Illegal Activity
none
Blackmail
none
Date
2014-01-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'CONFIDENTIAL' with financial and legal reference numbers. It contains information related to DBTC AMERICAS and CSC Entity Services LLC, suggesting a financial or legal context.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-27
Document Extraction
- Document Type
- other
- Date
- 2014-01-27
- Reference #
- SDNY_GM_00050715DB-SDNY-0013539EFTA_00161323
Full Text Transcription:
> 0310000534 301722/2014
005400093521
20140127 005:000-3521 2030
01001000
FAUCEDID
3100005140
01/27
DBTC AMERICAS
20
For Depcoat Daly
CSC Entity Services LLC
5605017643
112002060
01/23/2014
006692592343
*061000346* 01/24/20140
7857192605
1Ds not endorse or wits below as line
SDNY_GM_00050715
EFTA_00161323
DB-SDNY-0013539
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains a series of numbers and dates. The text 'CONFIDENTIAL' is printed in red at the bottom of the document. The document also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. The document contains the names 'DBTC AMERICAS' and 'CSC Entity Services LLC'. The document also contains the reference numbers 'SDNY_GM_00050715', 'DB-SDNY-0013539', and 'EFTA_00161323'. The document appears to be related to financial transactions or records.
Text in Image
- Content
- > 0310000534 301722/201400540009352120140127 005:000-3521 203001001000FAUCEDID310000514001/27DBTC AMERICAS20For Depcoat DalyCSC Entity Services LLC560501764311200206001/23/2014006692592343*061000346* 01/24/2014078571926051Ds not endorse or wits below as lineSDNY_GM_00050715EFTA_00161323DB-SDNY-0013539CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The text appears to be related to financial transactions or records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASCSC Entity Services LLC
File Info
- File Name
- EFTA01292706_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.315007
- DOJ Source
- View on DOJ