EFTA01293830_p14_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as confidential and related to Provident Bank. It includes document IDs and business-related information.
Metadata
Subject
Document scan
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
other
Reference #
SDNY_GM_00051889DB-SDNY-0014713EFTA_00162497
Full Text Transcription:
RE! OW TH CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL 13100 80058318 Small Business 221272303 Provident Bank SDNY_GM_00051889 DB-SDNY-0014713 EFTA_00162497
Image Classification
Category
document_scan
Subcategory
other
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
professional
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 scan of a document. The document contains the word "CONFIDENTIAL" in orange, and the phrase "CONFIDENTIAL - PURSUANT TO FED. R." The document also contains the name "Provident Bank", the phrase "Small Business", and the numbers "80058318" and "221272303". At the bottom right, there are document IDs: "SDNY_GM_00051889", "DB-SDNY-0014713", and "EFTA_00162497". The image quality is medium. The document appears to be a business document.
Text in Image
Content
RE! OW THCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL1310080058318Small Business221272303Provident BankSDNY_GM_00051889DB-SDNY-0014713EFTA_00162497
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text contains document IDs and confidentiality notices.
Raw Analysis JSON click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
Provident Bank
Financial Entities 1
Provident Bank
File Info
File Name
EFTA01293830_p14_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:16.069955
DOJ Source
View on DOJ