Illegal Activity
none
Blackmail
none
Date
2016-02-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document related to a Citibank deposit in New Castle, DE, dated February 9, 2016. The document is marked confidential and contains reference numbers, with a portion of the document redacted.
Metadata
- Subject
- Citibank Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-09
Document Extraction
- Document Type
- financial_document
- Date
- 02/09/16
- Letterhead
- Citibank N.A.
- Reference #
- >031100209<DLW-213Aetna0045 485475079.00046547530.10.056/0301.056SDNY_GM_00051155DB-SDNY-0013979EFTA_00161763
Key Points:
- Citibank deposit
- New Castle DE
Full Text Transcription:
For >031100209< 02/09/16 DLW-213Aetna
Deposit Citibank N.A.
Only New Castle DE
0045 485475 079.000 465475 30.10.056/0301.056
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051155
DB-SDNY-0013979
EFTA_00161763
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out.
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 contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record related to a Citibank deposit. The document is marked as 'CONFIDENTIAL' and includes reference numbers such as 'SDNY_GM_00051155', 'DB-SDNY-0013979', and 'EFTA_00161763'. The text indicates the deposit is for 'Citibank N.A.' in 'New Castle DE' and includes a date '02/09/16'. A portion of the document is blacked out, obscuring some information. The overall quality of the scan is medium, with some visible imperfections and fading. The document appears to be a standard financial form or statement.
Text in Image
- Content
- For >031100209< 02/09/16 DLW-213AetnaDeposit Citibank N.A.Only New Castle DE0045 485475 079.000 465475 30.10.056/0301.056CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051155DB-SDNY-0013979EFTA_00161763
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a Citibank deposit and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Citibank N.A.
Locations 1
New Castle DE
Financial Entities 1
Citibank
File Info
- File Name
- EFTA01293126_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.252248
- DOJ Source
- View on DOJ