Illegal Activity
none
Blackmail
none
Date
2014-01-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, likely a bank statement or check, marked as confidential. It contains various codes, names, and reference numbers related to a financial transaction and legal case.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-13
Document Extraction
- Document Type
- financial_document
- Date
- 01/13/2014
- Reference #
- SDNY_GM_00050719DB-SDNY-0013543EFTA 00161327
Full Text Transcription:
>074909962><
9780141
021001033 PROCESSED
DBTC AMERICAS
8200006790 01/144
3/2014:
JPMORGANGEASE OK NA
01134-2 >07450000
CR TO NED
PAYEE ALL
108210-10
01254649 272
GP28418
RTS RSVD
0000000323814512
*061000146*
01/13/2014
7677851572
Do not un darsa or wite belew this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050719
DB-SDNY-0013543
EFTA 00161327
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record or bank statement. The document contains various alphanumeric codes and labels, including "021001033 PROCESSED," "DBTC AMERICAS," and "8200006790." Other text includes "JPMORGANGEASE OK NA," "CR TO NED," and "PAYEE ALL." The document also has reference numbers such as "SDNY_GM_00050719," "DB-SDNY-0013543," and "EFTA 00161327." The bottom of the document contains the phrase "Do not un darsa or wite belew this line." The word "CONFIDENTIAL" is printed in orange across the bottom, indicating the document's sensitive nature. The image quality is medium, and the document appears to be slightly rotated. The overall impression is of a formal, possibly legal or financial, document.
Text in Image
- Content
- >074909962><9780141021001033 PROCESSEDDBTC AMERICAS8200006790 01/1443/2014:JPMORGANGEASE OK NA01134-2 >07450000CR TO NEDPAYEE ALL108210-1001254649 272GP28418RTS RSVD0000000323814512SDNY_GM_00050719DB-SDNY-0013543EFTA 00161327*061000146*01/13/20147677851572Do not un darsa or wite belew this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a financial transaction or document, possibly a check or bank statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASJPMORGANGEASE
Locations 1
OK NA
File Info
- File Name
- EFTA01292706_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.798565
- DOJ Source
- View on DOJ