EFTA01293710_p6_i0.png Image dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

20180217

Document Type

image

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:45

Summary

The image is a scanned document marked as confidential. It contains the date 20180217, the name PNC Bank, and several reference numbers.

Metadata

Subject: Document Scan
Sender: —
Recipients: —
Document ID: —
Date: 20180217

Document Extraction

Document Type: other
Date: 20180217
Reference #: >031000053<>031000053<SDNY_GM_00051761DB-SDNY-0014585EFTA_00162369

Full Text Transcription:

on bark of shpes
решното ги
Retut of duam a hал
:
20180217
PNC Bank
DEP TO CR. PAYEE
>031000053<
ABS. OF END. GTD.
>031000053<
115
20180217
775392
SDNY_GM_00051761
DB-SDNY-0014585
EFTA_00162369
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Image Classification

Category: document_scan
Subcategory: other
Quality: medium

Scene Analysis

Setting: indoor
Location Type: office
Identified Location
Atmosphere: formal
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. The document contains text in English. The document is marked as confidential. The document contains the date 20180217. The document contains the name PNC Bank. The document contains the reference numbers SDNY_GM_00051761, DB-SDNY-0014585, and EFTA_00162369. The image quality is medium. The document is slightly rotated.

Text in Image

Content: on bark of shpesрешното гиRetut of duam a hал>031000053<ABS. OF END. GTD.DEP TO CR. PAYEEPNC Bank20180217>031000053<11520180217775392SDNY_GM_00051761DB-SDNY-0014585EFTA_00162369CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
Type: printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language: English
Significance: The document ID and the confidential notice are significant.

Raw Analysis JSON click to expand

Organizations 1

PNC Bank

Financial Entities 1

PNC Bank

File Info

File Name: EFTA01293710_p6_i0.png
Dataset: dataset_10
Type: Image
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:45:18.137459
DOJ Source: View on DOJ