Scanned document

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File: EFTA01292706_p20_i0.png dataset_10
Summary:

The image is a scanned financial document marked as confidential, containing transaction details processed by Citibank NA for DBTC AMERICAS. It includes various reference numbers and codes, suggesting it's part of a larger legal or financial investigation.

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

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: unknown

Document Extraction

Type: financial_document

Full Transcription:

V
Ω
For
1100209 02/05/15 DLW-213Aetna
Deposil Gitibank NA
Only Law Castle DE
0000000081115502
30040950
0215594238 022 000 391235-20-10-017/0200-017
021001033 PROCESSED
DBTC AMERICAS
8100034770 02/09415
712380022.
02/05/2015
ENCORSE HERE
2:
SDNY_GM_00050711
DB-SDNY-0013535
EFTA_00161319
519१११११०
02/05/2015
00120060११००
042000314
02/05/2015
007876670892
112002080
02/06/2015
*061000146* 02/06/2015-
006692181533
4146938121
Bottol rhuanmen wide blow le
↑ τη
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Text in Image
V
Ω
For
1100209 02/05/15 DLW-213Aetna
Deposil Gitibank NA
Only Law Castle DE
0000000081115502
30040950
0215594238 022 000 391235-20-10-017/0200-017
021001033 PROCESSED
DBTC AMERICAS
8100034770 02/09415
712380022.
02/05/2015
ENCORSE HERE
2:
SDNY_GM_00050711
DB-SDNY-0013535
EFTA_00161319
519१११११०
02/05/2015
00120060११००
042000314
02/05/2015
007876670892
112002080
02/06/2015
*061000146* 02/06/2015-
006692181533
4146938121
Bottol rhuanmen wide blow le
↑ τη
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Significance: The text appears to be related to financial transactions or banking information.

Full Description

The image is a scanned document, likely related to financial transactions. The document contains various numbers and codes, including account numbers and processing information. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is visible at the bottom, indicating the document's sensitive nature. The document appears to be a record of a deposit or transaction processed by Citibank NA for DBTC AMERICAS. The image quality is medium, and the text is mostly readable. The document includes reference numbers such as SDNY_GM_00050711, DB-SDNY-0013535, and EFTA_00161319.

Organizations
Locations
Raw Analysis