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 financial document marked as confidential. It contains deposit instructions and reference numbers.
Metadata
- Subject
- Scanned document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00053353DB-SDNY-0016177EFTA_00163961
Key Points:
- Confidentiality
- Deposit instructions
- Reference numbers
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00053353
EFTA_00163961
DB-SDNY-0016177
FOR DEPOSIT ONLY
30166 OWNERS CORP.
78576730ELOW IDLINE
DO NOT WRITE STAMP つりの
RESE
exceed
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- low
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- 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 is marked as "CONFIDENTIAL - PURSUANT TO FED. R." in the lower left corner. The word "CONFIDENTIAL" is also printed in orange. The document contains the text "FOR DEPOSIT ONLY 30166 OWNERS CORP. 78576730ELOW IDLINE" printed upside down. There is also the instruction "DO NOT WRITE STAMP" on the right side. The document also has reference numbers "SDNY_GM_00053353", "DB-SDNY-0016177", and "EFTA_00163961" printed in the lower right corner. The image quality is low, and the document appears to be a financial document related to deposits.
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00053353EFTA_00163961DB-SDNY-0016177FOR DEPOSIT ONLY30166 OWNERS CORP.78576730ELOW IDLINEDO NOT WRITE STAMPRESEexceed
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the document's confidentiality, source, and deposit instructions.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 1
30166 OWNERS CORP.
File Info
- File Name
- EFTA01294750_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.003961
- DOJ Source
- View on DOJ