Illegal Activity
none
Blackmail
none
Date
2017-12-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document, possibly a deposit slip, from 5/3 Bank. It contains account numbers, transaction identifiers, and the date 2017-12-26, and is marked as confidential.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-26
Document Extraction
- Document Type
- financial_document
- Date
- 20171226
- Reference #
- SDNY_GM_00052559DB-SDNY-0015383EFTA_00163167
Key Points:
- Financial transaction details
- Bank information
- Account number
Full Text Transcription:
20171226 8328204759 E975990 5
FTCO028 00157 16709722 1412
5/3 Bank >042000314<
ACCOUNT 0015
"SURANCE OFFICE OFF.
FOR DEPOSIT,
FIFTH THIRD 3A
AYTOSOROW
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052559
DB-SDNY-0015383
EFTA_00163167
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record. The text at the top includes a date (20171226) and a series of numbers that appear to be transaction or account identifiers. Below that, the text "5/3 Bank >042000314<" is visible, indicating the financial institution involved. Further down, the words "ACCOUNT 0015" are printed. The phrase "SURANCE OFFICE OFF" is also present, along with "FOR DEPOSIT" and "FIFTH THIRD 3A". The word "AYTOSOROW" is printed below that. At the bottom of the image, the words "CONFIDENTIAL - PURSUANT TO FED. R." are printed, followed by a larger, orange "CONFIDENTIAL". Document identifiers "SDNY_GM_00052559", "DB-SDNY-0015383", and "EFTA_00163167" are printed on the right side of the bottom margin. The document appears to be a scan of a deposit slip or similar financial instrument. The image quality is medium, with some blurring and distortion.
Text in Image
- Content
- 20171226 8328204759 E975990 5FTCO028 00157 16709722 14125/3 Bank >042000314<ACCOUNT 0015SURANCE OFFICE OFF.FOR DEPOSIT,FIFTH THIRD 3AAYTOSOROWCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052559DB-SDNY-0015383EFTA_00163167
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information and document identifiers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
5/3 Bank
Financial Entities 1
5/3 Bank
File Info
- File Name
- EFTA01294162_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.576718
- DOJ Source
- View on DOJ