Illegal Activity
none
Blackmail
none
Date
08/15/2019
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned bank statement showing a check image for $60,094.00 from First Bank. The statement certifies the check image as a legitimate copy.
Metadata
- Subject
- Check Images
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/15/2019
Financial Information
Amounts:60,094.00
Transactions:
- {'date': '08/15/2019', 'type': 'check', 'amount': '60,094.00'}
Document Extraction
- Document Type
- financial_document
- Date
- 08/15/2019
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 2601
Key Points:
- Check images are legitimate copies
- Check amount: $60,094.00
- Check date: 08/15/2019
Full Text Transcription:
1 First Bank
CHECK IMAGES (Continued)
ACCOUNT 2601
Page 4
FirstBank certifies that these images are legitimate and exact coples of
your checks or other lens processed in this statement
Chec
Amount $60,094 00
Date: 08/15/2019
000000-0000-8000-MPBPRVS201
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check image and amount.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a bank statement related to check images. At the top left, it reads "1 First Bank" followed by "CHECK IMAGES (Continued)". The top right corner indicates "ACCOUNT 2601" and "Page 4". Below this, it states "FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement". The central part of the image displays a partially obscured image of a check. The check has a signature and shows an amount of $60,094.00 with a date of 08/15/2019. At the bottom of the image, there is a code: "000000-0000-8000-MPBPRVS201". The overall quality of the scan is medium, with some blurring and pixelation. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | Image of a check, partially obscured. The check is signed and has an amount of $60,094.00. The date on the check is 08/15/2019. | center | Financial transaction record | Amount $60,094 00 Date: 08/15/2019 |
Text in Image
- Content
- 1 First BankCHECK IMAGES (Continued)ACCOUNT 2601Page 4FirstBank certifies that these images are legitimate and exact coples ofyour checks or other lens processed in this statementAmount $60,094 00Date: 08/15/2019000000-0000-8000-MPBPRVS201
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account number, check amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
First BankFirstBank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00075562_p21_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:51.833271
- DOJ Source
- View on DOJ