Financial document

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File: EFTA01292738_p60_i0.png dataset_10
Summary:

The image is a scanned financial document with a confidentiality notice. It contains transaction details and reference numbers, suggesting it's part of a larger legal or financial investigation.

Content Type:
Image
Document Type:
image
Date:
2017-03-23
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 2017-03-23

Key Points:

  • Financial transaction details
  • Confidentiality notice

Full Transcription:

03232017
1523
2011 0001
5950011618
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050783
DB-SDNY-0013607
EFTA_00161391
Text in Image
03232017
1523
2011 0001
5950011618
>026013673<
CR TO A/C OF W/IN NAMED PAYEE
ENDORSEMENT GUARANTEED
TD BANK NA
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050783
DB-SDNY-0013607
EFTA_00161391

Significance: The text contains financial information and confidentiality notices.

Full Description

The image is a scanned document, likely a financial record. The document contains several lines of text, including dates, numbers, and bank information. The text includes '03232017', '1523', '2011 0001', '5950011618', '>026013673<', 'CR TO A/C OF W/IN NAMED PAYEE', 'ENDORSEMENT GUARANTEED', and 'TD BANK NA'. The bottom of the document has a 'CONFIDENTIAL' watermark in orange and the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI'. Additional reference numbers 'SDNY_GM_00050783', 'DB-SDNY-0013607', and 'EFTA_00161391' are present in the lower right corner. The document appears to be a scanned copy, with some slight blurring and imperfections typical of scanned documents.

Organizations
Raw Analysis