EFTA01293472_p26_i0.png Image dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

05/26/15

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 deposit made to New Mexico Mutual Casualty Company. The document is marked as confidential and includes reference numbers and a date.

Metadata

Subject: Financial document
Sender: —
Recipients: —
Document ID: —
Date: 05/26/15

Document Extraction

Document Type: financial_document
Date: 05/26/15
Letterhead: New Mexico Mutual Casualty Company
Reference #: 253001640SDNY_GM_00051483DB-SDNY-0014307EFTA_00162091

Key Points:

Deposit information
New Mexico Mutual Casualty Company

Full Text Transcription:

Seq: 253
Dep: 001640
Date: 05/26/15
SDNY_GM_00051483
EFTA_00162091
DB-SDNY-0014307
KÖTEDegres Heonly to
New Mexico Mutual Casualty Company...
New Mexico Mutual Casualty Company Gener
Master
Deposited by: joedivi
CONFIDENTIAL - PURSUANT TO FED. R. ERI
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 document is marked as confidential.
Exploitation Risk: low

Full Image Description

The image is a scanned document. The document contains information related to a deposit made by 'joedivi' to New Mexico Mutual Casualty Company. The document includes reference numbers such as 'SDNY_GM_00051483', 'DB-SDNY-0014307', and 'EFTA_00162091'. The date on the document is '05/26/15'. The document is marked as 'CONFIDENTIAL'. The image quality is medium, and the text is readable. The document appears to be a financial record or a deposit slip.

Text in Image

Content: Seq: 253Dep: 001640Date: 05/26/15SDNY_GM_00051483EFTA_00162091DB-SDNY-0014307KÖTEDegres Heonly toNew Mexico Mutual Casualty Company...New Mexico Mutual Casualty Company GenerMasterDeposited by: joediviCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
Type: printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language: English
Significance: The document contains confidential information and financial details.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 1

joedivi

Organizations 1

New Mexico Mutual Casualty Company

Locations 1

New Mexico

File Info

File Name: EFTA01293472_p26_i0.png
Dataset: dataset_10
Type: Image
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:45:15.248799
DOJ Source: View on DOJ