Illegal Activity
none
Blackmail
none
Date
2014-04-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document marked as confidential, containing processing information, reference numbers, and dates. It appears to be associated with 'OBTC AMERICAS' and includes instructions not to write below a certain line.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-11
Document Extraction
- Document Type
- financial_document
- Date
- 04/11/M
- Sender Org
- OBTC AMERICAS
- Letterhead
- OBTC AMERICAS
- Reference #
- SDNY_GM_00050695DB-SDNY-0013519EFTA_00161303
Full Text Transcription:
00000638BITA
> 122105278< 204
209/2014
04/11/M
521081033 PROCES
OBTC AMERICAS
01000 5920
CO
*061000146*
04/10/2014
9157563013
Do not endorse or write below this line.!
SDNY_GM_00050695
DB-SDNY-0013519
EFTA_00161303
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', indicating a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a financial record, with various alphanumeric codes and processing information printed on it. The document is oriented vertically, and the text is somewhat faded and distorted due to the scanning process. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, indicating the sensitive nature of the document. The document contains several reference numbers, including 'SDNY_GM_00050695', 'DB-SDNY-0013519', and 'EFTA_00161303'. The phrase 'Do not endorse or write below this line.!' is also visible. The document appears to be related to 'OBTC AMERICAS' and includes dates such as '04/11/M' and '04/10/2014'. The background is white, and the overall quality of the scan is medium, with some areas appearing blurry or faded.
Text in Image
- Content
- 00000638BITA> 122105278<204209/201404/11/M521081033 PROCESOBTC AMERICAS01000 5920CO*061000146*04/10/20149157563013Do not endorse or write below this line.!SDNY_GM_00050695DB-SDNY-0013519EFTA_00161303CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains document IDs, dates, and processing information, which are significant for tracking and identifying the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
OBTC AMERICAS
File Info
- File Name
- EFTA01292706_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.710604
- DOJ Source
- View on DOJ