Financial Account Information

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File: EFTA01293710_p34_i0.png dataset_10
Summary:

The image is a scanned financial document marked as confidential. It contains account numbers, a date, and document identification numbers, suggesting it is part of a legal or financial investigation.

Content Type:
Image
Document Type:
image
Date:
2017-12-19
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Document
A scanned document with financial account information. The document is partially obscured and the text is difficult to read due to the image quality.
114350517 12192017 NY088 4552281 BIC a.d. wir FOR LO Al ACCOUN7
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 2017-12-19

From: Unknown

Full Transcription:

114350517 12192017 NY088 4552281 BIC
a.d. wir
FOR LO
Al
ACCOUN7
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051789
DB-SDNY-0014613
EFTA_00162397
Text in Image
114350517 12192017 NY088 4552281 BIC
a.d. wir
FOR LO
Al
ACCOUN7
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051789
DB-SDNY-0014613
EFTA_00162397

Significance: The text contains account numbers, dates, and confidentiality notices, which are significant for identifying the document and its context.

Full Description

The image is a scanned document, likely a financial record. The document is oriented vertically and appears to be a partial scan, with the top and left sides cut off. The text is somewhat faded and difficult to read due to the image quality. At the top, there are numbers and letters, including '114350517 12192017 NY088 4552281 BIC'. Further down, there are more lines of text, including 'a.d. wir', 'FOR LO', 'Al', and 'ACCOUN7'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, partially obscuring the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Below this, there are document identification numbers: 'SDNY_GM_00051789', 'DB-SDNY-0014613', and 'EFTA_00162397'. The overall impression is that this is a legal or financial document that is being released as part of a larger set of documents.

Critical Findings
Illegal Activity: suspicious
Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial account information, which could be sensitive if exposed.

Locations
NY
Raw Analysis