Illegal Activity
none
Blackmail
none
Date
2016-06-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document marked as confidential, containing transaction details and bank information. It includes reference numbers and a confidentiality notice, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-21
Document Extraction
- Document Type
- financial_document
- Date
- 06212016
- Reference #
- SDNY_GM_00050849DB-SDNY-0013673EFTA_00161457
Key Points:
- Financial transaction details
- Confidentiality notice
- Bank information
Full Text Transcription:
06212016
1523
2014 0006
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_00050849
DB-SDNY-0013673
EFTA_00161457
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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', suggesting a degree of sensitivity, but the visible content doesn't inherently reveal highly sensitive personal or financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a financial record. The document contains several lines of text, including dates (06212016), numbers (1523, 2014 0006, 5950011618, >026013673<), and bank information (TD BANK NA). The text "CR TO A/C OF W/IN NAMED PAYEE" and "ENDORSEMENT GUARANTEED" suggest a credit transaction. The bottom of the document is marked with the word "CONFIDENTIAL" in orange, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. ERI". Additional reference numbers are present in the bottom right corner: SDNY_GM_00050849, DB-SDNY-0013673, and EFTA_00161457. The background is plain white. The document appears to be a standard printed form. The image quality is high, allowing for clear readability of the text.
Text in Image
- Content
- 0621201615232014 00065950011618>026013673<CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NACONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050849DB-SDNY-0013673EFTA_00161457
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including dates, numbers, and bank information. The 'CONFIDENTIAL' marking indicates the sensitive nature of the document.
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
- EFTA01292858_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.200895
- DOJ Source
- View on DOJ