Bank document

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File: EFTA01294318_p24_i0.png dataset_10
Summary:

The image is a scanned bank document marked as confidential, containing account information and document IDs. Portions of the document, specifically the account number, have been redacted.

Content Type:
Image
Document Type:
image
Date:
2017/09/08
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: business

Document Extraction

Type: financial_document

Date: 2017/09/08

Letterhead: Bank of the West

Full Transcription:

BOTW
121100782
2017/09/08 17:02:27
137962005708490
Acct#
by FCU
601820
f the West
SDNY_GM_00052797
DB-SDNY-0015621
EFTA_00163405
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
BOTW
121100782
2017/09/08 17:02:27
137962005708490
Acct#
by FCU
601820
f the West
SDNY_GM_00052797
DB-SDNY-0015621
EFTA_00163405
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: Document ID and account information

Full Description

The image is a scanned document, likely a bank statement or internal bank record. The document is oriented vertically, but appears to have been rotated slightly counter-clockwise. The top portion of the document contains information such as 'BOTW', a number '121100782', a date and time '2017/09/08 17:02:27', and another number '137962005708490'. Further down, the text 'Acct#' is visible, followed by a large black redaction covering what is likely the account number and other sensitive information. Below the redaction, the text 'by FCU' and '601820' are visible, along with 'f the West'. At the bottom of the document, there are document IDs: 'SDNY_GM_00052797', 'DB-SDNY-0015621', and 'EFTA_00163405'. The word 'CONFIDENTIAL' is printed in orange near the bottom, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ER'. The image quality is medium, with some slight blurring. The document appears to be a standard printed form.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and is part of a legal case, suggesting potential legal issues.

Sensitivity: MODERATE

Categories: financial_exposure

Contains financial account information, some of which is redacted.

Organizations
Raw Analysis