Illegal Activity
none
Blackmail
none
Date
2014-08-05
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, with some redacted areas. It contains dates, reference numbers, and the names of organizations and individuals, including 'DBTC AMERICAS', 'Vintage Piano Vic:kshop', and 'Poly Coxovir'.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-05
Document Extraction
- Document Type
- financial_document
- Date
- 2014-08-05
- Reference #
- 0210010338100012270307083665#10083411-2Acct-10570212-SDNY_GM_00051595DB-SDNY-0014419EFTA_00162203
- Signatures
- Poly Coxovir
Full Text Transcription:
021001033 PROCE
DBTC AMERICAS
8100012270 08/0
307083665
8/5/2014
1006
08/05/2014
#10083411-2
Acct-10570212-
Vintage Piano Vic:kshop
Poly Coxovir
SDNY_GM_00051595
DB-SDNY-0014419
EFTA_00162203
08/06/2014
08/07/2014
↓Do not endorse or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars obscuring 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
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, oriented vertically, with some areas redacted by black bars. The document contains printed text, including dates, numbers, and names. The text 'CONFIDENTIAL' is printed in orange at the bottom of the document. The document includes the phrases 'DBTC AMERICAS', 'Vintage Piano Vic:kshop', and 'Poly Coxovir'. There are several reference numbers and dates visible, including '08/05/2014', '08/06/2014', and '08/07/2014'. The phrase 'Do not endorse or write below this line..' is also present. The document appears to be a financial record or transaction receipt. The image quality is medium, with some slight blurring. The document is marked with identifiers such as 'SDNY_GM_00051595', 'DB-SDNY-0014419', and 'EFTA_00162203'.
Text in Image
- Content
- 021001033 PROCEDBTC AMERICAS8100012270 08/03070836658/5/2014100608/05/2014#10083411-2Acct-10570212-Vintage Piano Vic:kshopPoly CoxovirSDNY_GM_00051595DB-SDNY-0014419EFTA_0016220308/06/201408/07/2014↓Do not endorse or write below this line..CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's origin, date, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
DBTC AMERICASVintage Piano Vic:kshop
File Info
- File Name
- EFTA01293532_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.864285
- DOJ Source
- View on DOJ