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 financial processing, marked as confidential. It contains reference numbers and organization names, suggesting it's part of a legal or financial record.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Document Extraction
- Document Type
- other
- Date
- Unknown
- Reference #
- SDNY_GM_00052323DB-SDNY-0015147EFTA_00162931
Full Text Transcription:
>296606420<
1210/2013
147074408
DBTC AMERICAS
3100032900
PROCESSEN
12/12913
FOO Annuity Funds Union 8235
*061000146*
12/11/2013
7158906310
Do not endor
forso or write balow this lino.
SDNY_GM_00052323
DB-SDNY-0015147
EFTA_00162931
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- 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 several lines of text, including numbers, dates, and organization names such as 'DBTC AMERICAS' and 'FOO Annuity Funds Union 8235'. The text appears to be related to financial processing or transactions. The document also includes the phrase 'Do not endorse or write below this line'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and the document IDs 'SDNY_GM_00052323', 'DB-SDNY-0015147', and 'EFTA_00162931'. The scan quality is medium, with some slight blurring of the text. The document is contained within a rectangular border.
Text in Image
- Content
- >296606420<1210/2013147074408DBTC AMERICAS3100032900PROCESSEN12/12913FOO Annuity Funds Union 8235*061000146*12/11/20137158906310Do not endorforso or write balow this lino.SDNY_GM_00052323DB-SDNY-0015147EFTA_00162931CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be related to a financial transaction or document processing.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
DBTC AMERICASFOO Annuity Funds Union
File Info
- File Name
- EFTA01294070_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.408007
- DOJ Source
- View on DOJ