Illegal Activity
none
Blackmail
none
Date
2017-12-07
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document detailing a debit transaction to TD Bank for deposit to P.E. Guerin, Inc. The document is marked as confidential and includes transaction numbers and identifying codes.
Metadata
- Subject
- Debit Transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-07
Financial Information
Transactions:
- Debit transaction
Document Extraction
- Document Type
- financial_document
- Date
- 20171207
- Recipients
- TD BANK
- Reference #
- 620748052761165149000000005-429537587625694004 6207 8 0021026036734280864856SDNY_GM_00051793DB-SDNY-0014617EFTA_00162401
Key Points:
- Debit transaction
- Payment to TD Bank
- P.E. Guerin, Inc. for deposit only
Full Text Transcription:
620748052761 165149 20171207 000000005-42953758
TRN_DEBIT
MMENDEZ3
76256
Greenwich and 8th 0907 94004 6207 8 0021
PAY TO THE ORDER OF
TD BANK
NEW YORK, NY 10011-7710
02603673
FOR DEPOSIT ONLY
P.E. GUERIN, INC.
4280864856
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051793
EFTA_00162401
DB-SDNY-0014617
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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 contains financial information related to a debit transaction.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a financial record of a debit transaction. The text is printed in a simple font and includes transaction details such as the date (20171207), transaction number (620748052761), and other identifying codes. The document indicates that the payment is to be made to TD Bank in New York, NY, and is for deposit only to P.E. Guerin, Inc. The document also contains the word 'CONFIDENTIAL' in orange, indicating its sensitive nature. The bottom of the image includes document IDs such as SDNY_GM_00051793, DB-SDNY-0014617, and EFTA_00162401. The overall quality of the scan is medium, with the text being readable but slightly distorted due to the scanning process.
Text in Image
- Content
- 620748052761 165149 20171207 000000005-42953758TRN_DEBITMMENDEZ376256Greenwich and 8th 0907 94004 6207 8 0021PAY TO THE ORDER OFTD BANKNEW YORK, NY 10011-771002603673FOR DEPOSIT ONLYP.E. GUERIN, INC.4280864856CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00051793EFTA_00162401DB-SDNY-0014617
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a debit transaction, including the date, transaction number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
TD BANKP.E. GUERIN, INC.
Locations 2
GreenwichNew York, NY
Financial Entities 1
TD BANK
File Info
- File Name
- EFTA01293710_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.155785
- DOJ Source
- View on DOJ