Illegal Activity
suspicious
Blackmail
none
Date
2014-07-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document with redactions, marked as confidential. It contains information related to a bank transaction and is part of a larger document set with specific identification numbers.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest potentially sensitive information, warranting further investigation.
Public Knowledge
- Context
- The document is marked confidential and is part of an official document release, making it potentially newsworthy.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Date
- 30/07/2014
- Reference #
- SDNY_GM_00051219DB-SDNY-0014043EFTA 00161827
Key Points:
- Document processed by BBTC Americas
- Dates: 11/09, 30/07/2014, 01/08/2014
- Commercial Bank information
- Confidentiality notice
Full Text Transcription:
PROCES CE
BBTC AMERICAS
11/09
30/07/2014
AWO ECO
COMMERCIAL BANK
1506742
SFERGUSON
25765
01/08/2014
Do not endorse or write below this line.
SDNY_GM_00051219
DB-SDNY-0014043
EFTA 00161827
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several black bars obscure portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document appears to be a financial record, and portions are redacted, suggesting sensitive information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically, with a 'CONFIDENTIAL' watermark at the bottom. The document contains financial information, as indicated by the presence of a bank name and account numbers. Several black bars obscure portions of the document, indicating redaction of sensitive information. The text 'Do not endorse or write below this line' is visible. The document includes dates such as '30/07/2014' and '01/08/2014'. The image quality is medium, with some blurring and graininess. The document appears to be a check or similar financial instrument. The bottom of the image contains document IDs: SDNY_GM_00051219, DB-SDNY-0014043, and EFTA_00161827.
Text in Image
- Content
- PROCES CEBBTC AMERICAS11/0930/07/2014AWO ECOCOMMERCIAL BANK1506742SFERGUSON2576501/08/2014Do not endorse or write below this line.SDNY_GM_00051219DB-SDNY-0014043EFTA 00161827CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's processing, dates, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
BBTC AmericasCommercial BankS Ferguson
Financial Entities 1
Commercial Bank
File Info
- File Name
- EFTA01293226_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.522929
- DOJ Source
- View on DOJ