Illegal Activity
none
Blackmail
none
Date
2014-01-13
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, containing processing details and bank information related to JPMorgan Chase Bank NA. It appears to be part of legal or financial proceedings.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-13
Document Extraction
- Document Type
- financial_document
- Date
- 01/13/2014
- Reference #
- 0210010338200006760SDNY_GM_00051061DB-SDNY-0013885EFTA_00161669
Key Points:
- Processing of a financial document
- JPMorgan Chase Bank NA
- Confidentiality
Full Text Transcription:
>074909962<
9780141
13/2014
021001033 PROCESSED
DETC AMERICAS
8200006760 01/1404
JPMORGANDHADE BK NA
011314 >8749099EZA
CR TO NMD
PATES ALL
RTS RSVD
140218-18
500552-18 202
0020418
03006003233954
SDNY_GM_00051061
DB-SDNY-0013885
EFTA_00161669
*061000146*
7677351567
01/13/2014
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
Do not endorse or writa below this lino.4
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- 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 scan of a financial document. The document contains processing information, reference numbers, and bank details. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed at the bottom of the image. The document includes the text 'Do not endorse or write below this line.' The document contains information related to JPMorgan Chase Bank NA. The image quality is medium, and the text is readable. The document appears to be related to legal or financial proceedings.
Text in Image
- Content
- >074909962<978014113/2014021001033PROCESSEDDETC AMERICAS820000676001/1404JPMORGANDHADE BK NA011314>8749099EZACR TO NMDPATES ALLRTS RSVD140218-18500552-18202002041803006003233954SDNY_GM_00051061DB-SDNY-0013885EFTA_00161669*061000146*767735156701/13/2014CONFIDENTIALDo not endorse or writa below this lino.4
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DETC AMERICASJPMORGANDHADE BK NA
Financial Entities 1
JPMORGANDHADE BK NA
File Info
- File Name
- EFTA01293038_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.546909
- DOJ Source
- View on DOJ