Financial transaction

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File: EFTA01293830_p22_i0.png dataset_10
Summary:

The image is a scanned financial document showing a transaction involving TD Banknorth and Total Lighting Service, LLC. The document is marked as 'CONFIDENTIAL' and includes transaction details and reference numbers.

Content Type:
Image
Document Type:
image
Date:
20170421
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: business

Document Extraction

Type: financial_document

Date: 20170421

To: TD BANKNORTH

Key Points:

  • Financial transaction details
  • Payment to TD Banknorth
  • Total Lighting Service, LLC involved

Full Transcription:

TRN_DEBIT
Watertown 0525
454342030668 154457 20170421 000000005-42953758
MDISAPI
720000
94004 4543 1 0135

PAY TO THE ORDER OF
TD BANKNORTH
011103093-
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349

CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

SDNY_GM_00051897
EFTA_00162505
DB-SDNY-0014721
Text in Image
TRN_DEBIT
Watertown 0525
454342030668 154457 20170421 000000005-42953758
MDISAPI
720000
94004 4543 1 0135
PAY TO THE ORDER OF
TD BANKNORTH
011103093-
FOR DEPOSIT ONLY
TOTAL LIGHTING SERVICE, LLC
4243316349
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051897
EFTA_00162505
DB-SDNY-0014721

Significance: The text provides details of a financial transaction, including account numbers, dates, and payee information.

Full Description

The image is a scanned document, likely a financial record or transaction receipt. The document is oriented vertically and contains several lines of typed text, including transaction numbers, dates, and names of organizations. The text includes 'TRN_DEBIT', 'Watertown 0525', a series of numbers resembling account or transaction IDs, 'MDISAPI', and 'TOTAL LIGHTING SERVICE, LLC'. The phrase 'PAY TO THE ORDER OF TD BANKNORTH' is also visible. The bottom of the document has a large orange 'CONFIDENTIAL' stamp across it. Additional reference numbers such as 'SDNY_GM_00051897', 'DB-SDNY-0014721', and 'EFTA_00162505' are printed in the bottom right corner. The image quality is medium, with some slight blurring. The document appears to be a record of a payment or deposit made to TD Banknorth, involving Total Lighting Service, LLC.

Locations
Raw Analysis