Illegal Activity
none
Blackmail
none
Date
2014-04-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, likely a bank processing record, marked as 'CONFIDENTIAL'. It contains various numbers, codes, and dates related to financial transactions and routing information.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-17
Document Extraction
- Document Type
- financial_document
- Date
- 04/17
- Reference #
- 1110000250210010332100031270C-1882318 CHI-002458111012822
Full Text Transcription:
> 111000025 04215/2014
0005११००1103751
021001033
DE
FROCESD
BTC AMERICAS
2100031270
04/17
>111000025
CR ΡΑΥΞΕ ACCT
END GID
LACK END
OF AMERIC RICA
BANK OF
C-1882 28
20140415
5800259219
318 CHI-002458
SDNY_GM_00051043
EFTA_00161651
DB-SDNY-0013867
111012822 04/15/2014
006992663721
*061000146* 04/16/2014,
9278093935:
Do not enxdorsa or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
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 bank processing record. The document contains various numbers and codes, including routing numbers, account numbers, and dates. The text is printed and appears to be machine-generated. The document is marked as 'CONFIDENTIAL' at the bottom. The image quality is medium, with some blurring and imperfections typical of scanned documents. The document is oriented vertically, and the text is mostly readable. The background is white. The document contains the names of financial institutions, including 'BTC AMERICAS' and 'BANK OF AMERICA'. There are several dates visible, including '04/17', '04/15/2014', and '04/16/2014'. The document also contains reference numbers such as 'SDNY_GM_00051043', 'DB-SDNY-0013867', and 'EFTA_00161651'.
Text in Image
- Content
- > 11100002504215/20140005११००1103751021001033DEFROCESDBTC AMERICAS210003127004/17>111000025CR ΡΑΥΞΕ ACCTEND GIDLACK ENDOF AMERIC RICABANK OFC-1882 28201404155800259219318 CHI-002458SDNY_GM_00051043EFTA_00161651DB-SDNY-0013867111012822 04/15/2014006992663721*061000146* 04/16/2014,9278093935:Do not enxdorsa or write below this line..CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to bank processing and routing information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BTC AMERICASBANK OF AMERICA
File Info
- File Name
- EFTA01293038_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.344025
- DOJ Source
- View on DOJ