Illegal Activity
none
Blackmail
none
Date
2014-03-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document containing routing and account numbers, along with dates and reference codes. The document is marked as confidential and appears to be part of a legal case.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-20
Document Extraction
- Document Type
- financial_document
- Date
- 04/04/2014
- Reference #
- SDNY_GM_00051047DB-SDNY-0013871EFTA_00161655
Full Text Transcription:
04032014
1523
2014 0012
5950011618
> 0312013
0000
30
>24<
ER TO W/IX HAMED FATEX
QUARARTEKO
TOA
021001033 PROCEEDED
00
ORTOLAMERICAS
3300022100
04/04
6
/2014
SIGH BELOW THIS
SDNY_GM_00051047
DB-SDNY-0013871
EFTA_00161655
*061000146*
04/04/2014
9053719903
Do not endorse or write below this ine.+
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including routing and account numbers, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, likely a financial record. The document is oriented vertically, but the text is printed sideways, making it difficult to read without rotating the image. The paper is white, and the text is black. The top portion of the document contains several lines of numbers and codes, including dates like '04032014' and '04/04/2014'. There are also routing and account numbers visible. The bottom of the document has the phrase 'Do not endorse or write below this line.' printed on it. The words 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' are printed in orange at the very bottom of the image. The document also has reference numbers such as 'SDNY_GM_00051047', 'DB-SDNY-0013871', and 'EFTA_00161655'. The overall quality of the scan is medium, with some slight blurring of the text.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | Scanned document with printed text, possibly a financial record. The document is oriented vertically in the image, but the text is printed sideways. The paper is white with black text. | Center | Appears to be a financial document with routing and account numbers. | 04032014 1523 2014 0012 5950011618 > 0312013 0000 30 >24< ER TO W/IX HAMED FATEX QUARARTEKO TOA 021001033 PROCEEDED 00 ORTOLAMERICAS 3300022100 04/04 6 /2014 SIGH BELOW THIS *061000146* 04/04/2014 9053719903 Do not endorse or write below this ine.+ |
Text in Image
- Content
- 0403201415232014 00125950011618> 0312013000030>24<ER TO W/IX HAMED FATEXQUARARTEKOTOA021001033 PROCEEDED00ORTOLAMERICAS330002210004/046/2014SIGH BELOW THISSDNY_GM_00051047DB-SDNY-0013871EFTA_00161655*061000146*04/04/20149053719903Do not endorse or write below this ine.+CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to financial transactions or banking information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 1
ORTOLAMERICAS
File Info
- File Name
- EFTA01293038_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.356441
- DOJ Source
- View on DOJ