Illegal Activity
suspicious
Blackmail
none
Date
2017-12-19
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. It contains account numbers, a date, and document identification numbers, suggesting it is part of a legal or financial investigation.
Metadata
- Subject
- Financial Account Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-19
Illegal Activity
- Severity
- suspicious
Document Extraction
- Document Type
- financial_document
- Date
- 2017-12-19
- Sender
- Unknown
- Reference #
- 114350517NY088 4552281SDNY_GM_00051789DB-SDNY-0014613EFTA_00162397
Full Text Transcription:
114350517 12192017 NY088 4552281 BIC
a.d. wir
FOR LO
Al
ACCOUN7
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051789
DB-SDNY-0014613
EFTA_00162397
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial account information, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record. The document is oriented vertically and appears to be a partial scan, with the top and left sides cut off. The text is somewhat faded and difficult to read due to the image quality. At the top, there are numbers and letters, including '114350517 12192017 NY088 4552281 BIC'. Further down, there are more lines of text, including 'a.d. wir', 'FOR LO', 'Al', and 'ACCOUN7'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, partially obscuring the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Below this, there are document identification numbers: 'SDNY_GM_00051789', 'DB-SDNY-0014613', and 'EFTA_00162397'. The overall impression is that this is a legal or financial document that is being released as part of a larger set of documents.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | A scanned document with financial account information. The document is partially obscured and the text is difficult to read due to the image quality. | Center | Contains financial information, potentially relevant to an investigation. | 114350517 12192017 NY088 4552281 BIC a.d. wir FOR LO Al ACCOUN7 |
Text in Image
- Content
- 114350517 12192017 NY088 4552281 BICa.d. wirFOR LOAlACCOUN7CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051789DB-SDNY-0014613EFTA_00162397
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains account numbers, dates, and confidentiality notices, which are significant for identifying the document and its context.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Locations 1
NY
File Info
- File Name
- EFTA01293710_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.390320
- DOJ Source
- View on DOJ