EFTA01292798_p42_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a confidential financial document with security features and instructions for financial institutions. It includes identification numbers and is marked as 'CONFIDENTIAL'.
Metadata
Subject
Document with security features and endorsement area
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
form
Reference #
SDNY_GM_00050825DB-SDNY-0013649EFTA 00161433
Key Points:
  • Security features of the document
  • Instructions for financial institution use
  • Results of document alteration
Full Text Transcription:
SDNY_GM_00050825 DB-SDNY-0013649 EFTA 00161433 ENDOPOF HERE D CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE * 25-22 (Γιον. Α) not exceed industry guidelines. The security features listed belde as well as those Security Features: MicroPrint Line Chemicall, Sensitive Paper Secunty Screen Results of document alteration: MP Small tybe in ne ap 1'5 as dotted line when photocopied Stains or snuts may appc with chemical aeration Absence of Original Document verbiage on back or cneck
Image Classification
Category
document_scan
Subcategory
form
Quality
medium
Redacted
Yes
Redaction
The word 'CONFIDENTIAL' is stamped diagonally across the image in red ink.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
formal
Time of Day
unclear
Season/Weather
unclear
Background
The background is plain white.
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 form or check, with the word 'CONFIDENTIAL' stamped diagonally across it in red. The document contains printed text, including identification numbers (SDNY_GM_00050825, DB-SDNY-0013649, EFTA 00161433), an endorsement area, and instructions for financial institution use. The text also describes security features such as a MicroPrint Line, Chemically Sensitive Paper, and Security Screen. The bottom of the document states 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *'. The background is plain white. The image quality is medium, with some blurring of the text.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Document A white document with printed text and an area for endorsement. The document includes security features and instructions for financial institution use. Center The document appears to be a financial form or check with security features to prevent fraud. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE *
Text in Image
Content
SDNY_GM_00050825EFTA 00161433DB-SDNY-0013649ENDOPOF HEREDCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALDO NOT WRITE, STAMP OR SIGN BELOW THIS LINERESERVED FOR FINANCIAL INSTITUTION USE *25-22 (Γιον. Α)not exceed industry guidelines.The security features listed belde as well as thoseSecurity Features:MicroPrint LineChemicall, Sensitive PaperSecunty ScreenResults of document alteration:MP Small tybe in ne ap 1'5as dotted line when photocopiedStains or snuts may appc withchemical aerationAbsence of Original Documentverbiage on back or cneck
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides document identification numbers, security features, and instructions for use.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flowEvidence documentation
File Info
File Name
EFTA01292798_p42_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.328719
DOJ Source
View on DOJ