Financial document

View PDF on DOJ
File: EFTA01292858_p6_i0.png dataset_10
Summary:

The image is a scanned financial document marked as confidential, containing transaction details and bank information. It includes reference numbers and a confidentiality notice, suggesting it is part of a legal or investigative process.

Content Type:
Image
Document Type:
image
Date:
2016-06-21
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: financial_document

Date: 06212016

Key Points:

  • Financial transaction details
  • Confidentiality notice
  • Bank information

Full Transcription:

06212016
1523
2014 0006
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_00050849
DB-SDNY-0013673
EFTA_00161457
Text in Image
06212016
1523
2014 0006
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_00050849
DB-SDNY-0013673
EFTA_00161457

Significance: The text provides information about a financial transaction, including dates, numbers, and bank information. The 'CONFIDENTIAL' marking indicates the sensitive nature of the document.

Full Description

The image is a scanned document, likely a financial record. The document contains several lines of text, including dates (06212016), numbers (1523, 2014 0006, 5950011618, >026013673<), and bank information (TD BANK NA). The text "CR TO A/C OF W/IN NAMED PAYEE" and "ENDORSEMENT GUARANTEED" suggest a credit transaction. The bottom of the document is marked with the word "CONFIDENTIAL" in orange, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. ERI". Additional reference numbers are present in the bottom right corner: SDNY_GM_00050849, DB-SDNY-0013673, and EFTA_00161457. The background is plain white. The document appears to be a standard printed form. The image quality is high, allowing for clear readability of the text.

Organizations
Raw Analysis