Illegal Activity
suspicious
Blackmail
none
Date
Unknown
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' and related to a legal case. It contains various numbers, codes, and dates, suggesting a financial transaction.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL' and is related to a legal case, which raises some suspicion.
Document Extraction
- Document Type
- financial_document
- Date
- 05/13/2014
- Reference #
- SDNY_GM_00051031DB-SDNY-0013855EFTA_00161639
Full Text Transcription:
05132014 1523
2015 0024
5950011618
GGABASTERD
>031201310 05/13/2014
12059689000000
3E7
DETO AMERICAS
820001
PA
4
NOT WRITE, STAMP OR SIGH BELOW THIS LIN
*061000346* 05/14/2014 9767255194
Do not endorse or write below this ine.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051031
DB-SDNY-0013855
EFTA_00161639
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', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically. The document appears to be a financial record, possibly a check or money order, with various numbers and codes printed on it. The text 'DETO AMERICAS' is visible. The document is stamped or printed with the date '05/13/2014'. At the bottom of the image, the text 'Do not endorse or write below this line.' is printed. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed at the very bottom, along with document IDs 'SDNY_GM_00051031', 'DB-SDNY-0013855', and 'EFTA_00161639'. The overall quality of the scan is medium, with some blurring and distortion. The document is rotated slightly counter-clockwise.
Text in Image
- Content
- 051320142015 00241523595001161GGABASTERD>031201310 05/13/2014120596890000003E7DETO AMERICAS820001PA4NOT WRITE, STAMP OR SIGH BELOW THIS LINSDNY_GM_00051031DB-SDNY-0013855EFTA_00161639*061000346*05/14/20149767255194Do not endorse or write below this ine.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a financial transaction or document, possibly a check or money order.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
DETO AMERICAS
File Info
- File Name
- EFTA01293038_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.403570
- DOJ Source
- View on DOJ