Illegal Activity
none
Blackmail
none
Date
2017-11-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Bank of the West and Sandia Laboratory FCU, marked as confidential. It includes reference numbers and a signature, suggesting it's part of a legal or financial process.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-17
Document Extraction
- Document Type
- financial_document
- Date
- 2017/11/17
- Reference #
- 121100782196512000119430Acct# 184006534SDNY_GM_00052867DB-SDNY-0015691EFTA_00163475
Key Points:
- Bank of the West
- Sandia Laboratory FCU
- Account number
Full Text Transcription:
BOTW
121100782
196512000119430
2017/11/17 16:43:46
Paadthe orde
order of Bank of the West
For De Deposit Only 121100782
6534 Sandia Laboratory FCU
Acct# 184006534
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052867
DB-SDNY-0015691
EFTA_00163475
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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, likely a financial record. The document contains printed text, including the acronym 'BOTW', numbers, and the phrases 'Bank of the West' and 'Sandia Laboratory FCU'. There is also a signature present on the document. The text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' is printed at the bottom left, and the word 'CONFIDENTIAL' is printed in a larger font in the center. The document also includes reference numbers such as 'SDNY_GM_00052867', 'DB-SDNY-0015691', and 'EFTA_00163475'. The overall quality of the scan is medium, and the document is oriented vertically. The background is plain white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | Scanned document with printed text and a signature. The document appears to be a bank order or deposit slip. | Center | Financial record | BOTW 121100782 196512000119430 2017/11/17 16:43:46 Paadthe orde order of Bank of the West For De Deposit Only 121100782 6534 Sandia Laboratory FCU Acct# 184006534 |
| Signature | Illegible signature on the document. | Bottom right | Authorization of the document |
Text in Image
- Content
- BOTW1211007821965120001194302017/11/17 16:43:46Paadthe ordeorder of Bank of the WestFor De Deposit Only 1211007826534 Sandia Laboratory FCUAcct# 184006534CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052867DB-SDNY-0015691EFTA_00163475
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, date, and confidentiality of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of the WestSandia Laboratory FCU
Financial Entities 2
Bank of the WestSandia Laboratory FCU
File Info
- File Name
- EFTA01294384_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.997736
- DOJ Source
- View on DOJ