Illegal Activity
none
Blackmail
none
Date
2017-03-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document with a confidentiality notice. It contains transaction details and reference numbers, suggesting it's part of a larger legal or financial investigation.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-23
Document Extraction
- Document Type
- financial_document
- Date
- 2017-03-23
- Reference #
- SDNY_GM_00050783DB-SDNY-0013607EFTA_00161391
Key Points:
- Financial transaction details
- Confidentiality notice
Full Text Transcription:
03232017
1523
2011 0001
5950011618
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050783
DB-SDNY-0013607
EFTA_00161391
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
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. The document contains several lines of text, including dates, numbers, and bank information. The text includes '03232017', '1523', '2011 0001', '5950011618', '>026013673<', 'CR TO A/C OF W/IN NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. The bottom of the document has a 'CONFIDENTIAL' watermark in orange and the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. Additional reference numbers 'SDNY_GM_00050783', 'DB-SDNY-0013607', and 'EFTA_00161391' are present in the lower right corner. The document appears to be a scanned copy, with some slight blurring and imperfections typical of scanned documents.
Text in Image
- Content
- 0323201715232011 00015950011618>026013673<CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NACONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050783DB-SDNY-0013607EFTA_00161391
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
TD BANK NA
Financial Entities 1
TD BANK NA
File Info
- File Name
- EFTA01292738_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.739853
- DOJ Source
- View on DOJ