Illegal Activity
none
Blackmail
none
Date
2017-02-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as confidential. It contains a handwritten signature and several reference numbers.
Metadata
- Subject
- Document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-18
Document Extraction
- Document Type
- other
- Date
- 2/18/2017
- Reference #
- G71607947307083665SDNY_GM_00052625DB-SDNY-0015449EFTA 00163233
- Signatures
- Corles-Valado
Full Text Transcription:
G71607947
307083665
2/18/2017
133
▼DO NOT WRITE SIGN STAMP BELOW THIS TYPE ▼
KNOW YOUR ENDORSE REQUIRE IDENTIFICATION
Corles-Valado
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052625
DB-SDNY-0015449
EFTA 00163233
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document has a handwritten signature that says 'Corles-Valado'. The document also has the word 'CONFIDENTIAL' printed in orange. There are several reference numbers printed on the document, including 'G71607947', '307083665', 'SDNY_GM_00052625', 'DB-SDNY-0015449', and 'EFTA 00163233'. The date '2/18/2017' is also printed on the document. The document also has the phrase 'DO NOT WRITE SIGN STAMP BELOW THIS TYPE'.
Text in Image
- Content
- G716079472/18/2017307083665133DO NOT WRITE SIGN STAMP BELOW THIS TYPECorles-ValadoKNOW YOUR ENDORSE REQUIRE IDENTIFICATIONCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052625DB-SDNY-0015449EFTA 00163233
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Legal matters/litigation
People 1
Organizations 1
FED. R. CRIM
File Info
- File Name
- EFTA01294222_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.894470
- DOJ Source
- View on DOJ