Financial Document

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File: EFTA01293038_p10_i0.png dataset_10
Summary:

The image is a scanned financial document marked as 'CONFIDENTIAL' with various reference numbers and dates. It appears to be related to a legal case, given the 'SDNY' prefix in the document IDs.

Content Type:
Image
Document Type:
image
Date:
2014-05-12
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: 05/12/2014

Full Transcription:

>091000019<
05/12/2014
00000106127686
CR TO ACCT OF P PAYES ABSENCE OF ENI
2000025185053-78 88231-4443-5-05-12-2014
ENDORSE GTO
021001033 PROCESSED
DETC: AMERICAS
8200015410 05/144
*061000146.*
05/13/2014
9730545025
↓Do not endorse or write below this line.
SDNY_GM_00051033
DB-SDNY-0013857
EFTA_00161641
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Text in Image
>091000019<
05/12/2014
00000106127686
CR TO ACCT OF P PAYES ABSENCE OF ENI
2000025185053-78 88231-4443-5-05-12-2014
ENDORSE GTO
021001033 PROCESSED
DETC: AMERICAS
8200015410 05/144
*061000146.*
05/13/2014
9730545025
↓Do not endorse or write below this line.
SDNY_GM_00051033
DB-SDNY-0013857
EFTA_00161641
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL

Significance: The text contains financial information and document identification numbers.

Full Description

The image is a scanned document, likely a financial record or check, with various numbers and dates printed on it. The document is oriented vertically, but the image is rotated 90 degrees counter-clockwise. The top portion of the document contains a series of numbers and dates, including '05/12/2014'. There's also a line of text that reads 'CR TO ACCT OF P PAYES ABSENCE OF ENI'. Further down, the text '021001033 PROCESSED DETC: AMERICAS 8200015410' is visible. Near the bottom, there's an instruction: 'Do not endorse or write below this line.' The bottom of the image contains document identification numbers such as 'SDNY_GM_00051033', 'DB-SDNY-0013857', and 'EFTA_00161641'. The word 'CONFIDENTIAL' is printed in orange at the very bottom, indicating the sensitive nature of the document. The image quality is medium, with some blurring and graininess. The document appears to be a standard business or banking form.

Organizations
Raw Analysis