Illegal Activity
none
Blackmail
none
Date
060916
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from JPMorgan Chase Bank NA, marked as confidential. It contains transaction details and reference numbers, suggesting it's related to a financial transaction or legal matter.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 060916
Document Extraction
- Document Type
- financial_document
- Date
- 060916
- Reference #
- SDNY_GM_00050855DB-SDNY-0013679EFTA_00161463>074909962<3102980603016670072498320000000886481126
Full Text Transcription:
L
SDNY_GM_00050855
DB-SDNY-0013679
EFTA_00161463
PESEMTED FOR FINA
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
JPMORGANCHASE BK NA
CR TO NMD
060916
>074909962<
31029806
0301667
00724983
282
TUTION USE
PAYEE ALL
RTS RSVD
20000000886481126
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
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a financial document, possibly a check or bank transfer record. The document is oriented vertically and the text is printed in black ink on a white background. The top left corner has the text 'L' and below that are document IDs: 'SDNY_GM_00050855', 'DB-SDNY-0013679', and 'EFTA_00161463'. The words 'PESEMTED FOR FINA' and 'ENDORSE HERE' are also visible. The bottom of the document has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and the word 'CONFIDENTIAL' in orange. The main body of the document contains information about a transaction involving JPMorgan Chase Bank NA, including the date '060916', account numbers, and the designation 'PAYEE ALL RTS RSVD'. The document is marked as confidential, suggesting it contains sensitive financial information.
Text in Image
- Content
- LSDNY_GM_00050855DB-SDNY-0013679EFTA_00161463PESEMTED FOR FINAENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALJPMORGANCHASE BK NACR TO NMD060916>074909962<31029806030166700724983282TUTION USEPAYEE ALLRTS RSVD20000000886481126
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the financial transaction, including the bank, dates, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JPMORGANCHASE BK NA
Financial Entities 1
JPMORGANCHASE BK NA
File Info
- File Name
- EFTA01292858_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.544239
- DOJ Source
- View on DOJ