Bank document

View PDF on DOJ
File: EFTA01280775_p2_i0.png dataset_10
Summary:

The image is a scanned bank document marked as confidential. It contains transaction details and the name of TD Bank NA.

Content Type:
Image
Document Type:
image
Date:
01192016
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Date: 01192016

Key Points:

  • Credit to account of named payee
  • Endorsement guaranteed

Full Transcription:

01192016
2655
103 0147 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA

SDNY_GM_00034186
CONFIDENTIAL
EFTA_00144799
Text in Image
01192016
2655
103 0147 0001
6860070124
>031201360<
CR TO A/C OF NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
SDNY_GM_00034186
CONFIDENTIAL
EFTA_00144799

Significance: Document ID and confidentiality notice

Full Description

The image is a scanned document, likely a bank record. The document contains several lines of printed text, including a date (01192016), numbers (2655, 103 0147 0001, 6860070124, >031201360<), and phrases related to banking transactions such as 'CR TO A/C OF NAMED PAYEE' and 'ENDORSEMENT GUARANTEED'. The bank name 'TD BANK NA' is also visible. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large orange letters. Document IDs 'SDNY_GM_00034186' and 'EFTA_00144799' are printed in the bottom right corner. The document appears to be a standard bank form or record, scanned and preserved as an image. The overall quality is medium, with some minor imperfections and slight blurring. The document is framed with a black border.

Organizations
Raw Analysis