Illegal Activity
none
Blackmail
none
Date
20170421
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document showing a transaction involving TD Banknorth and Total Lighting Service, LLC. The document is marked as 'CONFIDENTIAL' and includes transaction details and reference numbers.
Metadata
- Subject
- Financial transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20170421
Document Extraction
- Document Type
- financial_document
- Date
- 20170421
- Recipients
- TD BANKNORTH
- Reference #
- 454342030668154457000000005-4295375894004 4543 1 0135011103093-4243316349SDNY_GM_00051897DB-SDNY-0014721EFTA_00162505
Key Points:
- Financial transaction details
- Payment to TD Banknorth
- Total Lighting Service, LLC involved
Full Text Transcription:
TRN_DEBIT
Watertown 0525
454342030668 154457 20170421 000000005-42953758
MDISAPI
720000
94004 4543 1 0135
PAY TO THE ORDER OF
TD BANKNORTH
011103093-
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051897
EFTA_00162505
DB-SDNY-0014721
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in orange ink across the bottom of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a financial record or transaction receipt. The document is oriented vertically and contains several lines of typed text, including transaction numbers, dates, and names of organizations. The text includes 'TRN_DEBIT', 'Watertown 0525', a series of numbers resembling account or transaction IDs, 'MDISAPI', and 'TOTAL LIGHTING SERVICE, LLC'. The phrase 'PAY TO THE ORDER OF TD BANKNORTH' is also visible. The bottom of the document has a large orange 'CONFIDENTIAL' stamp across it. Additional reference numbers such as 'SDNY_GM_00051897', 'DB-SDNY-0014721', and 'EFTA_00162505' are printed in the bottom right corner. The image quality is medium, with some slight blurring. The document appears to be a record of a payment or deposit made to TD Banknorth, involving Total Lighting Service, LLC.
Text in Image
- Content
- TRN_DEBITWatertown 0525454342030668 154457 20170421 000000005-42953758MDISAPI72000094004 4543 1 0135PAY TO THE ORDER OFTD BANKNORTH011103093-FOR DEPOSIT ONLYTOTAL LIGHTING SERVICE, LLC4243316349CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051897EFTA_00162505DB-SDNY-0014721
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details of a financial transaction, including account numbers, dates, and payee information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
TD BANKNORTHTOTAL LIGHTING SERVICE, LLC
Locations 1
Watertown
Financial Entities 1
TD BANKNORTH
File Info
- File Name
- EFTA01293830_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.420037
- DOJ Source
- View on DOJ