EFTA01294384_p40_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document marked as 'CONFIDENTIAL' with several reference numbers and handwritten notes. It appears to be related to a deposit or financial transaction.
Metadata
Subject
Document
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
other
Reference #
SDNY_GM_00052879DB-SDNY-0015703EFTA_00163487
Full Text Transcription:
SDNY_GM_00052879 DB-SDNY-0015703 EFTA_00163487 1 ENDC/SF PE CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL 190030042 -100 MOL LE OR SCHOTE DEPOSIT DE 103001 701. hulas - hoce LINE
Image Classification
Category
document_scan
Subcategory
other
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
unknown
Atmosphere
unknown
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 scan of a document. The document contains the text 'SDNY_GM_00052879', 'DB-SDNY-0015703', and 'EFTA_00163487' at the bottom right. The word 'CONFIDENTIAL' is printed in orange near the bottom. There is some handwritten text in the middle of the document, including what appears to be a number '190030042'. The document also contains the words 'MOL LE OR SCHOTE DEPOSIT'. The image quality is medium, and the document appears to be slightly rotated. The background is white.
Text in Image
Content
SDNY_GM_00052879DB-SDNY-0015703EFTA_00163487ENDC/SF PECONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL190030042-100MOL LE OR SCHOTE DEPOSITDE103001701.hulas- hoceLINE
Type
printedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwritten
Language
English
Significance
The document ID and the word 'CONFIDENTIAL' are significant.
Raw Analysis JSON click to expand
File Info
File Name
EFTA01294384_p40_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.340338
DOJ Source
View on DOJ