Financial transaction record

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File: EFTA01291978_p20_i0.png dataset_10
Summary:

The image is a scanned financial document showing a debit transaction of 750000 in Greenwich Downtown, dated 2016-01-21. The document is marked as confidential and appears to be part of a legal case.

Content Type:
Image
Document Type:
image
Date:
2016-01-21
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: other

Location Type: unknown

Identified Location: Greenwich Downtown

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Date: 20160121

Key Points:

  • Debit transaction
  • Amount: 750000
  • Location: Greenwich Downtown

Full Transcription:

577732020715 081224 20160121 000000005-35266976
TRN_DEBIT SMALHOTR
750000
Greenwich Downtown 0877 94004 5777 5 0006
FDO
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00049923
DB-SDNY-0012747
EFTA 00160531
Text in Image
577732020715 081224 20160121 000000005-35266976
TRN_DEBIT SMALHOTR
750000
Greenwich Downtown 0877 94004 5777 5 0006
FDO
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00049923
DB-SDNY-0012747
EFTA 00160531

Significance: The text contains transaction details and confidentiality notices.

Full Description

The image is a scanned document, oriented vertically, showing a financial transaction record. The top portion of the document contains transaction details, including a date of 2016-01-21, a transaction type of 'TRN_DEBIT', and an amount of '750000'. The location 'Greenwich Downtown' is also mentioned. A portion of the document is redacted with a black bar. At the bottom, the word 'CONFIDENTIAL' is printed in orange. Document IDs 'SDNY_GM_00049923', 'DB-SDNY-0012747', and 'EFTA_00160531' are also visible. The image quality is medium, with some slight blurring. The document appears to be part of a legal case, given the 'CONFIDENTIAL' notice and the document IDs.

Critical Findings
Illegal Activity: suspicious
Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial transaction information.

Locations
Raw Analysis