Illegal Activity
none
Blackmail
none
Date
2017/09/29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document with redactions, likely related to an account at 'FCU of the West'. The document is marked as confidential and includes identifiers such as 'SDNY_GM_00052779' and 'EFTA 00163387'.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017/09/29
Document Extraction
- Document Type
- financial_document
- Date
- 2017/09/29
- Reference #
- SDNY_GM_00052779DB-SDNY-0015603EFTA 00163387
Full Text Transcription:
BOTW
121100782
196512000060300
2017/09/29 15:05:31
ACCT#
[REDACTED]
of the West
[REDACTED]
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052779
DB-SDNY-0015603
EFTA 00163387
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The account number and other information are redacted with black rectangles.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial account information, which is considered sensitive. Portions of the document are redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, oriented vertically. The top portion of the document contains the text 'BOTW', '121100782', '196512000060300', and '2017/09/29 15:05:31'. Below this, the text 'ACCT#' is visible, followed by a large black rectangle, indicating redaction. Further down, the text 'pry FCU' and 'of the West' are visible, followed by another black rectangle. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' is printed in black, with the word 'CONFIDENTIAL' repeated in a larger, orange font directly above. The document also includes the identifiers 'SDNY_GM_00052779', 'DB-SDNY-0015603', and 'EFTA 00163387' on the right side. The overall quality of the scan is medium, with some slight blurring. The document appears to be a financial record, possibly related to an account at 'FCU of the West'.
Text in Image
- Content
- BOTW1211007822017/09/29 15:05:31196512000060300ACCT#pry FCU1067820of the WestCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052779DB-SDNY-0015603EFTA 00163387
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains account information and a confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FCU of the West
File Info
- File Name
- EFTA01294318_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.206033
- DOJ Source
- View on DOJ