Illegal Activity
none
Blackmail
none
Date
2014-02-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document with reference numbers and dates. It is marked as confidential and includes identifiers related to a legal case.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-03
Document Extraction
- Document Type
- financial_document
- Date
- 2014-02-03
- Reference #
- For0070014DLW-2124021325529000721776-10-100210010036100054640*0610001460064922058577776087725042000314007979657869112002080
Full Text Transcription:
V
For0070014 DLW-2124
Onl
7874100
021325529000721776-10-10
الاتي
82
(37.0200-007
ری
021001003
PROCESSED
6100054640
ПЕТС АНЕRICAS
02/03/
2503
11/30/2014
032375
*061000146 01/31/2014
006492205857
7776087725
042000314
01/30/2014
007979657869
112002080
03/31/2014
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 contains financial information, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a financial record or transaction statement. The document contains several lines of text, including reference numbers, dates, and potentially account information. The text is somewhat faded and slightly blurry, but generally readable. The document is oriented vertically in the frame. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and "CONFIDENTIAL" are printed at the bottom of the image in orange. The document also contains the identifiers "SDNY_GM_00051205", "DB-SDNY-0014029", and "EFTA_00161813" at the bottom right corner. The overall quality of the scan is medium, with some distortion and fading. The document appears to be a record of some kind of financial transaction or processing activity.
Text in Image
- Content
- VFor0070014 DLW-2124Onl7874100021325529000721776-10-10الاتي82(37.0200-007ری021001003PROCESSED6100054640ПЕТС АНЕRICAS02/03/250311/30/2014032375*061000146 01/31/2014006492205857777608772504200031401/30/201400797965786911200208003/31/2014SDNY_GM_00051205DB-SDNY-0014029EFTA_00161813CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document appears to be a financial record or transaction statement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
ПЕТС АНЕRICAS
File Info
- File Name
- EFTA01293176_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.721748
- DOJ Source
- View on DOJ