Financial document

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File: EFTA01294318_p6_i0.png dataset_10
Summary:

The image is a scanned financial document with redactions, likely related to an account at 'FCU of the West'. The document is marked as confidential and includes identifiers such as 'SDNY_GM_00052779' and 'EFTA 00163387'.

Content Type:
Image
Document Type:
image
Date:
2017/09/29
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 2017/09/29

Full Transcription:

BOTW
121100782
196512000060300
2017/09/29 15:05:31
ACCT#
[REDACTED]
of the West
[REDACTED]
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052779
DB-SDNY-0015603
EFTA 00163387
Text in Image
BOTW
121100782
2017/09/29 15:05:31
196512000060300
ACCT#
pry FCU
1067820
of the West
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052779
DB-SDNY-0015603
EFTA 00163387

Significance: The document contains account information and a confidentiality notice.

Full Description

The image is a scanned document, oriented vertically. The top portion of the document contains the text 'BOTW', '121100782', '196512000060300', and '2017/09/29 15:05:31'. Below this, the text 'ACCT#' is visible, followed by a large black rectangle, indicating redaction. Further down, the text 'pry FCU' and 'of the West' are visible, followed by another black rectangle. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' is printed in black, with the word 'CONFIDENTIAL' repeated in a larger, orange font directly above. The document also includes the identifiers 'SDNY_GM_00052779', 'DB-SDNY-0015603', and 'EFTA 00163387' on the right side. The overall quality of the scan is medium, with some slight blurring. The document appears to be a financial record, possibly related to an account at 'FCU of the West'.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The document contains financial account information, which is considered sensitive. Portions of the document are redacted.

Organizations
Raw Analysis