Illegal Activity
none
Blackmail
none
Date
2017-10-25
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document marked as 'CONFIDENTIAL' and includes financial details and reference numbers. It appears to be a deposit slip or similar record related to TD Bank and P.E. GUERIN, INC.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-10-25
Document Extraction
- Document Type
- financial_document
- Date
- 20171025
- Recipients
- TD BANK
- Reference #
- 620754228652173702000000005-429537587625694004 6207 101370260136734280864856SDNY_GM_00051807EFTA_00162415DB-SDNY-0014631
Full Text Transcription:
620754228652 173702 20171025 000000005-42953758
TRN_DEBIT
76256
KCOPEL2
Greenwich and 8th 0907 94004 6207 1 0137
PAY TO THE ORDER OF
TD BANK
NEW YORK, NY 10011-7710
026013673
FOR DEPOSIT ONLY
P.E. GUERIN, INC.
4280864856
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051807
EFTA_00162415
DB-SDNY-0014631
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Greenwich and 8th
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a bank record or deposit slip. The document is oriented vertically and contains several lines of text, including numbers, dates, and addresses. The text includes '620754228652 173702 20171025 000000005-42953758', 'TRN_DEBIT', 'KCOPEL2', 'Greenwich and 8th 0907 94004 6207 1 0137', 'PAY TO THE ORDER OF', 'TD BANK', 'NEW YORK, NY 10011-7710', '026013673', 'FOR DEPOSIT ONLY', 'P.E. GUERIN, INC.', and '4280864856'. The bottom of the document has the word 'CONFIDENTIAL' printed in orange. There are also reference numbers 'SDNY_GM_00051807', 'DB-SDNY-0014631', and 'EFTA_00162415' printed at the bottom right. The background is white. The image quality is medium, with some slight blurring of the text.
Text in Image
- Content
- 62075422865217370220171025000000005-42953758TRN_DEBITKCOPEL276256Greenwich and 8th090794004 6207 10137PAY TO THE ORDER OFTD BANKNEW YORK, NY 10011-7710026013673FOR DEPOSIT ONLYP.E. GUERIN, INC.4280864856CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051807EFTA_00162415DB-SDNY-0014631
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
TD BANKP.E. GUERIN, INC.
Locations 2
GreenwichNew York
Financial Entities 1
TD BANK
File Info
- File Name
- EFTA01293710_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.620464
- DOJ Source
- View on DOJ