Illegal Activity
none
Blackmail
none
Date
03/15/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Sagicor Bank Jamaica Limited, dated March 15, 2016, and marked as confidential. It includes a deposit amount and several reference numbers.
Metadata
- Subject
- Sagicor Bank Jamaica Limited document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 03/15/16
Financial Information
Amounts:50
Document Extraction
- Document Type
- financial_document
- Date
- 03/15/16
- Letterhead
- Sagicor Bank Jamaica Limited
- Reference #
- CSR #10Seq: 126Dep: 009945SDNY_GM_00050883DB-SDNY-0013707EFTA_00161491
Key Points:
- Deposit to Sagicor Bank Jamaica Limited
- Confidentiality notice
Full Text Transcription:
CSR #10
Seq: 126
Dep: 009945
Date: 03/15/16
$50 20160314 В 00174016003E QUEDOS scu
The scharfed
net usari, exped
Secury Features:
Chorabue Paper
Starty Stuen
HS-52
dbelow as wel as lose
yyes.
Res of document aterahon:
marS
me when mora-Died
Star susts may appear win
Acre of Dor ument"
vege on back of cherk
SDNY_GM_00050883
EFTA_00161491
DB-SDNY-0013707
FERRASSHERenly to
AGICOR BANK
JAMAICA LIMITED
Sadicor Bank tamaica Lunited (768
DeposHONAUTHGAL TO ECOMMUNICATIONS
Sagico Bank#D ONE TO THE CREDIT O
DO NOT WRITE. STAME
RESERVED FOR FINA
TED
SIGN BELOW THIS LINE
SL INSTITUTION USE *
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically, showing a financial document from Sagicor Bank Jamaica Limited. The document includes fields such as 'Seq', 'Dep', and 'Date', with the date listed as 03/15/16. There's a dollar amount of '$50' mentioned along with a series of numbers and letters. The document contains security features and instructions for financial institutions. The bottom of the document has a 'CONFIDENTIAL' watermark. The document also contains reference numbers such as 'SDNY_GM_00050883', 'DB-SDNY-0013707', and 'EFTA_00161491'. The overall quality of the scan is medium, with some text being slightly blurry but still readable.
Text in Image
- Content
- CSR #10Seq: 126Dep: 009945Date: 03/15/16$50 20160314 В 00174016003E QUEDOS scuThe scharfednet usari, expedSecury Features:Chorabue PaperStarty StuenHS-52dbelow as wel as loseyyes.Res of document aterahon:marSme when mora-DiedStar susts may appear winAcre of Dor ument"vege on back of cherkSDNY_GM_00050883EFTA_00161491DB-SDNY-0013707FERRASSHERenly toAGICOR BANKJAMAICA LIMITEDSadicor Bank tamaica Lunited (768DeposHONAUTHGAL TO ECOMMUNICATIONSSagico Bank#D ONE TO THE CREDIT ODO NOT WRITE. STAMERESERVED FOR FINATEDSIGN BELOW THIS LINESL INSTITUTION USE *CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information and a confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Sagicor Bank Jamaica Limited
Locations 1
Jamaica
Financial Entities 1
Sagicor Bank
File Info
- File Name
- EFTA01292858_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.197271
- DOJ Source
- View on DOJ