Illegal Activity
none
Blackmail
none
Date
12/27/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Palm Beach Reporting Service, Inc, dated 12/27/17, with redactions and marked as confidential. It includes reference numbers and appears to be related to legal matters.
Metadata
- Subject
- Palm Beach Reporting Service, Inc document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/27/17
Public Knowledge
- Context
- This document is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 12/27/17
- Sender Org
- Palm Beach Reporting Service, Inc
- Letterhead
- Palm Beach Reporting Service, Inc
- Reference #
- SDNY_GM_00051133DB-SDNY-0013957EFTA_00161741
Key Points:
- Palm Beach Reporting Service, Inc account information
- Document marked confidential
Full Text Transcription:
11
Date: 12/27/17
Batch: 974925
Seq: 40
прогн
Palm Beach Reporting Service, Inc
Acct. #
For Deposit Only
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051133
DB-SDNY-0013957
EFTA_00161741
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black rectangles cover portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically, with some portions redacted by black rectangles. The document appears to be a financial record from 'Palm Beach Reporting Service, Inc.' The date '12/27/17' is visible, along with 'Batch: 974925' and 'Seq: 40'. The text 'Acct. #' and 'For Deposit Only' are also present. The bottom of the document contains the word 'CONFIDENTIAL' in orange, and below that, reference numbers 'SDNY_GM_00051133', 'DB-SDNY-0013957', and 'EFTA_00161741'. The overall quality of the scan is medium, with some blurring and distortion. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. ER'.
Text in Image
- Content
- 11Date: 12/27/17Batch: 974925Seq: 40прогнPalm Beach Reporting Service, IncAcct.For Deposit OvCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00051133DB-SDNY-0013957EFTA_00161741
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains confidential information and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Palm Beach Reporting Service, Inc
Locations 1
Palm Beach
File Info
- File Name
- EFTA01293126_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.558347
- DOJ Source
- View on DOJ