Illegal Activity
suspicious
Blackmail
none
Date
9/6/2019
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, detailing authorized debit transactions from JPMorgan Chase. It includes check numbers, amounts, and reference numbers related to a legal case.
Metadata
- Subject
- Financial transaction record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/6/2019
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and related to a legal case, which raises a slight suspicion.
Financial Information
Amounts:2205.00550.89156.59
Transactions:
- Authorized debit
Document Extraction
- Document Type
- financial_document
- Date
- 9/6/2019
- Reference #
- SDNY_GM_00065833DB-SDNY-0028658EFTA_00176333
Key Points:
- Authorized debit transactions
- JPMorgan Chase
- Check numbers and amounts
Full Text Transcription:
N4G902338 L1A O W
N4G908889 L1A O C
N4G908889 L1A O C
AUTHORIZED DEBIT
1000008113JPMORGAN C
HASE
31
CHECK NUMBER 1142
CHECK NUMBER 1145
2205.00
550.89
156.59
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00065833
9/6/2019
DB-SDNY-0028658
EFTA_00176333
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the document are blacked out, obscuring information related to check numbers.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial transaction details and is marked as confidential, suggesting potential sensitivity regarding financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing financial transaction details. The document is marked as 'CONFIDENTIAL' and 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. It lists 'AUTHORIZED DEBIT' transactions from '1000008113JPMORGAN C HASE'. Several lines of alphanumeric codes are present, such as 'N4G902338 L1A O W' and 'N4G908889 L1A O C'. The document also includes amounts: 2205.00, 550.89, and 156.59. The check numbers '1142' and '1145' are partially redacted. The bottom right corner shows 'SDNY_GM_00065833', '9/6/2019', 'DB-SDNY-0028658', and 'EFTA_00176333'. The document appears to be related to a legal case.
Text in Image
- Content
- N4G902338 L1A O WN4G908889 L1A O CN4G908889 L1A O CAUTHORIZED DEBIT1000008113JPMORGAN CHASE31CHECK NUMBER 1142CHECK NUMBER 11452205.00550.89156.59SDNY_GM_00065833CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)9/6/2019DB-SDNY-0028658EFTA_00176333
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedtypedtypedtyped
- Language
- English
- Significance
- The document contains financial transaction information and is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
JPMorgan Chase
Financial Entities 1
JPMorgan Chase
File Info
- File Name
- EFTA01299731_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.519307
- DOJ Source
- View on DOJ