Illegal Activity
none
Blackmail
none
Date
2014-08-12
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 various reference numbers, dates, and bank names, suggesting it is related to financial transactions and possibly legal matters.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-12
Document Extraction
- Document Type
- financial_document
- Date
- 08/12/2014
- Reference #
- 021001033810010259048000314032828256SDNY_GM_00051589DB-SDNY-0014413EFTA_00162197
Full Text Transcription:
021001033 PROCE
DETC AMERICAS
8100102590 08/1
08/
48000314
032828256
14
POSITONIS
GIERD BANK
1162.02DER U
ACULT
OF CENTRALOHIO
08/12/2014
1712/2014
Do not endorse of or witte below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the document.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- unknown
- 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, oriented vertically, with the top portion rotated approximately 90 degrees counter-clockwise. The document contains printed text, some of which is partially obscured by black redaction marks. The text includes numbers and identifiers such as '021001033 PROCE', 'DETC AMERICAS', '8100102590', and '08/1'. Other text includes 'POSITONIS', 'GIERD BANK', '1162.02DER U', and 'ACULT OF CENTRALOHIO'. The bottom of the document displays the date '08/12/2014' and the phrase 'Do not endorse of or witte below this line.' The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM'. Document identification numbers 'SDNY_GM_00051589', 'DB-SDNY-0014413', and 'EFTA_00162197' are printed on the right side of the bottom margin. The image quality is medium, with some blurring and distortion. The document appears to be a financial document, possibly a check or bank statement.
Text in Image
- Content
- 021001033 PROCEDETC AMERICAS8100102590 08/108/4800031403282825614POSITONISGIERD BANK1162.02DER UACULTOF CENTRALOHIOSDNY_GM_00051589DB-SDNY-0014413EFTA_0016219708/12/20141712/2014Do not endorse of or witte below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides document identification numbers and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DETC AMERICASGIERD BANKCENTRALOHIO
File Info
- File Name
- EFTA01293532_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.143271
- DOJ Source
- View on DOJ