Illegal Activity
none
Blackmail
none
Date
2014-06-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'CONFIDENTIAL' containing dates, numbers, and the organization 'DBTC AMERICAS'. It appears to be a processed financial document with document IDs printed at the bottom.
Metadata
- Subject
- Processed document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-30
Document Extraction
- Document Type
- other
- Date
- 06/30/2014
- Sender Org
- DBTC AMERICAS
- Letterhead
- DBTC AMERICAS
- Reference #
- 0210010338100006710042000314007474536943112002080007092107495*061000146*570614129SDNY_GM_00051025DB-SDNY-0013849EFTA_00161633
Full Text Transcription:
0531011210/30/2014
23018
ru
021001033 PROCESSED
DBTC AMERICAS
8100006710 07/03미모..
이
DORE HEFE
042000314
06/30/2014
007474536943
112002080
07/01/2014
007092107495
*061000146*
07/02/2014
570614129
Do not endorse or write be
below this ine.
SDNY_GM_00051025
DB-SDNY-0013849
EFTA_00161633
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- 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'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains several lines of text, including dates, numbers, and the phrase 'DBTC AMERICAS'. The document is marked as 'CONFIDENTIAL' at the bottom. The text 'Do not endorse or write below this line' is also visible. The document IDs 'SDNY_GM_00051025', 'DB-SDNY-0013849', and 'EFTA_00161633' are printed at the bottom right. The image quality is medium, and the document appears to be a processed financial document.
Text in Image
- Content
- 0531011210/30/201423018ru021001033 PROCESSEDDBTC AMERICAS8100006710 07/03미모..이DORE HEFE04200031406/30/201400747453694311200208007/01/2014007092107495*061000146*07/02/2014570614129Do not endorse or write bebelow this ine.SDNY_GM_00051025DB-SDNY-0013849EFTA_00161633CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides document IDs, dates, and processing information.
Raw Analysis JSON
click to expand
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293038_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.672106
- DOJ Source
- View on DOJ