Illegal Activity
none
Blackmail
none
Date
2014-11-16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a low-quality scan of a confidential document containing numbers, dates, and the text 'DBTC AMERICAS'. The document appears to be related to financial transactions and is marked with several reference numbers.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-16
Financial Information
Amounts:170
Document Extraction
- Document Type
- other
- Date
- EX/16/2014
- Reference #
- SDNY_GM_00051059DB-SDNY-0013883EFTA_00161667
Full Text Transcription:
>1277
2057
821001030
FROCEDED
DBTC AMERICAS
8100031230 01/21/
EX/16/2014
htenin
36 697196 11/37/20348
1075324370
117 79766 11/17/2014
207979525075
7767032132
$170 not endotown!
11/06/2014
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051059
DB-SDNY-0013883
EFTA_00161667
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a low-quality scan of a document. The document contains several lines of text, including numbers and dates. The text 'FROCEDED' and 'DBTC AMERICAS' are visible. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The document also has reference numbers 'SDNY_GM_00051059', 'DB-SDNY-0013883', and 'EFTA_00161667'. The scan is rotated slightly, and the text is somewhat blurry. The overall impression is of a record or transaction of some kind.
Text in Image
- Content
- >12772057821001030FROCEDEDDBTC AMERICAS8100031230 01/21/EX/16/2014htenin36 697196 11/37/203481075324370117 79766 11/17/20142079795250757767032132$170 not endotown!11/06/2014CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051059DB-SDNY-0013883EFTA_00161667
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to financial transactions or processing information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DBTC AMERICAS
File Info
- File Name
- EFTA01293038_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.568263
- DOJ Source
- View on DOJ