Illegal Activity
none
Blackmail
none
Date
2014-05-12
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' with various reference numbers and dates. It appears to be related to a legal case, given the 'SDNY' prefix in the document IDs.
Metadata
- Subject
- Financial Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-12
Document Extraction
- Document Type
- financial_document
- Date
- 05/12/2014
- Reference #
- 2000025185053-78 88231-4443-5-05-12-20140210010338200015410SDNY_GM_00051033DB-SDNY-0013857EFTA_00161641
Full Text Transcription:
>091000019<
05/12/2014
00000106127686
CR TO ACCT OF P PAYES ABSENCE OF ENI
2000025185053-78 88231-4443-5-05-12-2014
ENDORSE GTO
021001033 PROCESSED
DETC: AMERICAS
8200015410 05/144
*061000146.*
05/13/2014
9730545025
↓Do not endorse or write below this line.
SDNY_GM_00051033
DB-SDNY-0013857
EFTA_00161641
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 scanned document, likely a financial record or check, with various numbers and dates printed on it. The document is oriented vertically, but the image is rotated 90 degrees counter-clockwise. The top portion of the document contains a series of numbers and dates, including '05/12/2014'. There's also a line of text that reads 'CR TO ACCT OF P PAYES ABSENCE OF ENI'. Further down, the text '021001033 PROCESSED DETC: AMERICAS 8200015410' is visible. Near the bottom, there's an instruction: 'Do not endorse or write below this line.' The bottom of the image contains document identification numbers such as 'SDNY_GM_00051033', 'DB-SDNY-0013857', and 'EFTA_00161641'. The word 'CONFIDENTIAL' is printed in orange at the very bottom, indicating the sensitive nature of the document. The image quality is medium, with some blurring and graininess. The document appears to be a standard business or banking form.
Text in Image
- Content
- >091000019<05/12/201400000106127686CR TO ACCT OF P PAYES ABSENCE OF ENI2000025185053-78 88231-4443-5-05-12-2014ENDORSE GTO021001033 PROCESSEDDETC: AMERICAS8200015410 05/144*061000146.*05/13/20149730545025↓Do not endorse or write below this line.SDNY_GM_00051033DB-SDNY-0013857EFTA_00161641CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
DETC: AMERICAS
File Info
- File Name
- EFTA01293038_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.515003
- DOJ Source
- View on DOJ