Illegal Activity
none
Blackmail
none
Date
2014-04-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document containing transaction details and reference numbers. It is marked as confidential and includes information about Regions Bank and DBTC AMERICAS.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-08
Document Extraction
- Document Type
- financial_document
- Date
- 04/10/
- Reference #
- SDNY_GM_00050697DB-SDNY-0013521EFTA_00161305
Full Text Transcription:
20140408011290178319 07 1030
Regions Bank >062000019<
0096
7062000019
20140408011290178310 1030
Regions Bank -06200040
00100103S PROCESS
DBTC AMERICAS
8100015680 04/10/
4*08/2014
007272296487
*061000746, 04/04/2014.
7332405219
112002080
04/09/2014
Doands or vinte blew the lined
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank record or transaction statement. The document contains various numbers and codes, including "20140408011290178319 07 1030", "Regions Bank >062000019<", and "DBTC AMERICAS". The text is printed in a monospaced font, typical of older computer printouts. The document also includes dates such as "04/10/" and "04/04/2014". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and document IDs such as "SDNY_GM_00050697", "DB-SDNY-0013521", and "EFTA_00161305". The overall quality of the scan is medium, with some slight blurring and distortion. The document appears to be related to financial transactions or banking activity.
Text in Image
- Content
- 20140408011290178319 07 1030Regions Bank >062000019<0096706200001920140408011290178310 1030Regions Bank -0620004000100103S PROCESSDBTC AMERICAS8100015680 04/10/4*08/2014007272296487*061000746, 04/04/2014.733240521911200208004/09/2014Doands or vinte blew the linedSDNY_GM_00050697DB-SDNY-0013521EFTA_00161305CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a bank transaction or record.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Regions BankDBTC AMERICAS
Financial Entities 1
Regions Bank
File Info
- File Name
- EFTA01292706_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.716736
- DOJ Source
- View on DOJ