Illegal Activity
none
Blackmail
none
Date
2015-10-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, likely related to a check endorsement, containing dates, numbers, and the name of TD Bank NA. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-27
Document Extraction
- Document Type
- financial_document
- Date
- 2015-10-27
- Reference #
- SDNY_GM_00050917DB-SDNY-0013741EFTA_00161525
Key Points:
- Credit to account of within named payee
- Endorsement guaranteed
Full Text Transcription:
10272015
1523
2029 0008
5950011618
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK ΝΑ
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050917
DB-SDNY-0013741
EFTA_00161525
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 or check endorsement. The document contains printed text including a date (10272015), numbers (1523, 2029 0008, 5950011618, >026013673<), and text related to crediting an account and endorsement guarantees. The text 'TD BANK NA' is also visible. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document identification numbers 'SDNY_GM_00050917', 'DB-SDNY-0013741', and 'EFTA_00161525' are printed in the bottom right corner. The document appears to be a scan of a physical paper, with some slight imperfections and variations in contrast. The image quality is medium, with the text being readable but not perfectly sharp.
Text in Image
- Content
- 1027201515232029 00085950011618>026013673<CR TO A/C OF W/IN NAMED PAYEEENDORSEMENT GUARANTEEDTD BANK NACONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00050917DB-SDNY-0013741EFTA_00161525
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information and document identification numbers.
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
- EFTA01292918_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.839806
- DOJ Source
- View on DOJ