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 scan of a confidential document related to Sierra Nevada Property Management, LLC. It includes a bank account number and document IDs.
Metadata
- Subject
- Document scan
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- other
- Letterhead
- SIERRA NEVADA PROPERTY
- Reference #
- SDNY_GM_00052561EFTA_00163169DB-SDNY-0015385
Full Text Transcription:
IL
SIERRA NEVADA PROPERTY
MANAGEMENT, LLC
0262019789
FOR DEPOSIT ONLY
NOVADA STATE BANK
122400779
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00052561
EFTA_00163169
DB-SDNY-0015385
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- low
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 is marked as confidential.
- Exploitation Risk
- none
Full Image Description
The image is a scan of a document. The document contains the name "SIERRA NEVADA PROPERTY MANAGEMENT, LLC" and a bank account number. The document is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The image also contains document IDs: SDNY_GM_00052561, DB-SDNY-0015385, and EFTA_00163169. The image quality is low.
Text in Image
- Content
- ILSIERRA NEVADA PROPERTYMANAGEMENT, LLC0262019789FOR DEPOSIT ONLYNOVADA STATE BANK122400779CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00052561EFTA_00163169DB-SDNY-0015385
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about Sierra Nevada Property Management, LLC and a bank account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
SIERRA NEVADA PROPERTY MANAGEMENT, LLCNOVADA STATE BANK
Financial Entities 1
NOVADA STATE BANK
File Info
- File Name
- EFTA01294162_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.561922
- DOJ Source
- View on DOJ