Illegal Activity
none
Blackmail
none
Date
2015-02-05
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 reference numbers, dates, and abbreviations related to financial transactions. It appears to be part of a legal or investigative process.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-02-05
Document Extraction
- Document Type
- financial_document
- Date
- 2015-02-05
- Reference #
- 0210010338100017070020013 453 020618 02SDNY_GM_00051167DB-SDNY-0013991EFTA_00161775
Full Text Transcription:
41
EDTHO
021001033 PROCESSED
DBTC. AMERICAS
8100017070 02/09/15
20+1001-7
US TREAS UG ECP
020013 453 020618 02
6007
025303
02/05/2015
*940000११०*
02/06/20151
4136655733
owotndono or enda hele this final
SDNY_GM_00051167
DB-SDNY-0013991
EFTA_00161775
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial document information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record or transaction receipt. The document contains several lines of printed text, including reference numbers, dates (such as 02/05/2015 and 02/09/15), and abbreviations like 'DBTC. AMERICAS' and 'US TREAS UG ECP'. The layout is somewhat disorganized, with text oriented in different directions. The overall quality of the scan is medium, with some blurring and distortion. The bottom of the image contains the word 'CONFIDENTIAL' in orange, indicating the sensitive nature of the document. Additional text at the bottom includes 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and document identifiers such as 'SDNY_GM_00051167', 'DB-SDNY-0013991', and 'EFTA_00161775'. The document appears to be related to legal or investigative proceedings.
Text in Image
- Content
- 41EDTHO021001033PROCESSEDDBTC. AMERICAS810001707002/09/1520+1001-7US TREAS UG ECP020013 453 020618 02600702530302/05/2015*940000११०*02/06/201514136655733owotndono or enda hele this finalSDNY_GM_00051167DB-SDNY-0013991EFTA_00161775CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a financial transaction or document processing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationEvidence documentation
Organizations 2
DBTC. AMERICASUS TREAS UG ECP
File Info
- File Name
- EFTA01293176_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.222539
- DOJ Source
- View on DOJ