Illegal Activity
suspicious
Blackmail
none
Date
2017/09/08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document marked as confidential, containing account information and document IDs. Portions of the document, specifically the account number, have been redacted.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/09/08
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and is part of a legal case, suggesting potential legal issues.
Document Extraction
- Document Type
- financial_document
- Date
- 2017/09/08
- Letterhead
- Bank of the West
- Reference #
- 121100782137962005708490SDNY_GM_00052797DB-SDNY-0015621EFTA_00163405
Full Text Transcription:
BOTW
121100782
2017/09/08 17:02:27
137962005708490
Acct#
by FCU
601820
f the West
SDNY_GM_00052797
DB-SDNY-0015621
EFTA_00163405
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction covering account information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- Contains financial account information, some of which is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank statement or internal bank record. The document is oriented vertically, but appears to have been rotated slightly counter-clockwise. The top portion of the document contains information such as 'BOTW', a number '121100782', a date and time '2017/09/08 17:02:27', and another number '137962005708490'. Further down, the text 'Acct#' is visible, followed by a large black redaction covering what is likely the account number and other sensitive information. Below the redaction, the text 'by FCU' and '601820' are visible, along with 'f the West'. At the bottom of the document, there are document IDs: 'SDNY_GM_00052797', 'DB-SDNY-0015621', and 'EFTA_00163405'. The word 'CONFIDENTIAL' is printed in orange near the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ER'. The image quality is medium, with some slight blurring. The document appears to be a standard printed form.
Text in Image
- Content
- BOTW1211007822017/09/08 17:02:27137962005708490Acct#by FCU601820f the WestSDNY_GM_00052797DB-SDNY-0015621EFTA_00163405CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document ID and account information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of the West
File Info
- File Name
- EFTA01294318_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.143418
- DOJ Source
- View on DOJ