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 related to check processing, marked as confidential. It contains various reference numbers, dates, and processing information.
Metadata
- Subject
- Check processing document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Date
- 02/04/2014
- Reference #
- SDNY_GM_00052307DB-SDNY-0015131EFTA_00162915
Full Text Transcription:
>021311363002/04/2014
0000000103
140203 4034 0003
PROCESSED
1555
2/90/200
021001033
ПЕТС AMERICAS
8100052940
*061000146*
02/05/2014
8040416029
Do not endorse or write below this line.t
SDNY_GM_00052307
DB-SDNY-0015131
EFTA_00162915
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', but the content itself does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely related to check processing. The document contains various numbers and codes, including '021311363', '0000000103', '140203 4034 0003', and '8100052940'. The text 'PROCESSED' is also visible. The document includes the phrase 'Do not endorse or write below this line'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs 'SDNY_GM_00052307', 'DB-SDNY-0015131', and 'EFTA_00162915'. The image quality is medium, and the document is slightly rotated.
Text in Image
- Content
- >0213113630000000103140203 4034 0003PROCESSED15552/90/200021001033ПЕТС AMERICAS8100052940*061000146*02/05/20148040416029Do not endorse or write below this line.tSDNY_GM_00052307DB-SDNY-0015131EFTA_00162915CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to check processing and includes reference numbers and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
ПЕТС AMERICAS
File Info
- File Name
- EFTA01294070_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.914657
- DOJ Source
- View on DOJ