Illegal Activity
none
Blackmail
none
Date
2014-02-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers and dates. It appears to be a financial document or record.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-02-20
Document Extraction
- Document Type
- other
- Date
- 2014-02-20
- Reference #
- SDNY_GM_00052319DB-SDNY-0015143EFTA_00162927
Full Text Transcription:
5250003543235
>011501716< 2018/02/2014
PROCESDED
01001000
OBTC AMERICAS
月100008590 01/06/AA
FICO」
*061000146* 01/03/2014
7503577590
Do not andorse or write below this line.t
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00052319
DB-SDNY-0015143
EFTA_00162927
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document. The document contains several lines of text, including numbers and dates. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRI' is printed at the bottom left. The document also contains reference numbers such as 'SDNY_GM_00052319', 'DB-SDNY-0015143', and 'EFTA_00162927' at the bottom right. The text 'Do not andorse or write below this line.t' is also present. The overall quality of the scan is medium, with some slight blurring. The document appears to be a financial document or a record of some kind, given the presence of numbers and dates. The document is oriented vertically.
Text in Image
- Content
- 5250003543235>011501716< 2018/02/2014PROCESDED01001000OBTC AMERICAS月100008590 01/06/AAFICO」*061000146* 01/03/20147503577590Do not andorse or write below this line.tCONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00052319DB-SDNY-0015143EFTA_00162927
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains reference numbers and dates, which are significant for document identification and tracking.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
Organizations 1
OBTC AMERICAS
File Info
- File Name
- EFTA01294070_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.398283
- DOJ Source
- View on DOJ