Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a bank statement listing checking account transactions, including payments to utility and cable companies, as well as two large 'FORCED PAY CHECK' transactions. The document is from '1 First Bank' and includes dates, amounts, and descriptions of each transaction.
Metadata
- Subject
- Checking Account Transactions
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
Evidence:
- Large 'FORCED PAY CHECK' transactions could indicate fraudulent activity.
Red Flags 1
- Large 'FORCED PAY CHECK' transactions
Financial Information
Amounts:284.73153.98120.9189.7180.4769.9965.7559.1748.5340.2428.20465.05371.1710,333.55125.27366.70166.9266.620.7510.7527,572.6593,171.08
Transactions:
- ACH DB-101719-043000264817403 TIME WARNER CABL
- ACH DB-101719-043000264817377 TINE WARNER CABL
- ACH DB -101719-043000264816939 TIME WARNER CABL
- ACH DB-101719-043000264815851 TIME WARNER CABL
- ACH DB-101719-043000264816301 TIME WARNER CABL
- ACE DB-101719-043000264816937 TIME WARNER CABL
- ACE DB-101719-043000264817379 TTHE WARNER CARL
- ACH DB-101719-043000264816303 TIME WARNER CABL
- ACE DB-101739-043000264816833 TIME WARNER CABL
- ACH DB-101719-043000264815889 TIME WARNER CABL
- ACH DB-101719-043000264816313 TIME WARNER CABL
- ACH DB-101819-091000014209684 VERIZON
- ACE DB-101819-091000014209683 VERIZON
- ACH DB-102119-021000029548810 CON ED OF MY
- ACH DB-102119-021000029549733 CON RD OF WI
- ACH DB-102819-021000021806037 COMCAST 8535114
- ACH DB-102819-021000021805821 COMCAST 8535114
- ACH DB-103019-043000264083413 TIME WARNER CARL
- SERVICE CHARGE
- SERVICE CHARGE
- FORCED PAY CHECK 1297
- FORCED PAY CHECK 1298
Document Extraction
- Document Type
- bank statement
- Subject Line
- CHECKING ACCOUNT TRANSACTIONS
- Date
- Unknown
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 690100003D43-9630-9002-0003-M/F6/PRV110118074734DY-014
Key Points:
- Checking account transactions
- List of debits with dates, amounts, and descriptions
- Transactions include payments to Time Warner Cable, Verizon, Con Ed, and Comcast
- Forced pay checks
Full Text Transcription:
1 First Bank
CHECKING ACCOUNT TRANSACTIONS
ACCOUNT
6901
Page 2
OTHER DEBITS
DATE.
SHOUET
10/18
284.73
10/18
153.98
10/18
120.91
10/18
89.71
ACE DB-101719-043000264815851
10/18
80.47
10/18
69.99
10/18
65.75
10/18
59,17
10/18
48.53
10/18
40.24
10/18
28.20
10/21
465.05
DESCRIPTION
ACB DB-101719-043000264817403
TIME WARNER CABL
ACH DB-101719-043000264817377
TINE WARNER CABL
ACH DB -101719-043000264816939
TIME WARNER CABL
TIME WARNER CABL
ACH DB-101719-043000264816301
TIME WARNER CABL
ACE DB-101719-043000264816937
TIME WARNER CABL
ACE DB-101719-043000264817379
TTHE WARNER CARL
ACH DB-101719-043000264816303
TIME WARNER CABL
ACE DB-101739-043000264816833
TIME WARNER CABL
ACH DB-101719-043000264815889
TIME WARNER CABL
ACH DB-101719-043000264816313
TIME WARNER CABL
ACH DB-101819-091000014209684
VERIZON
10/21
371.17
ACE DB-101819-091000014209683
VERIZON
10/22
10,333.55
ACH DB-102119-021000029548810
CON ED OF MY
10/22
125.27
ACH DB-102119-021000029549733
CON RD OF WI
10/28
366.70
10/28
166.92
ACH DB-102819-021000021805821
10/30
66.62
ACE DB-102819-021000021806037
COMCAST 8535114
COMCAST 8535114
ACH DB-103019-043000264083413
10/31
0.75
10/31
10.75
10/16
27,572.65
10/16
93,171.08
TIME WARNER CARL
SERVICE CHARGE
SERVICE CHARGE
FORCED PAY CHECK
1297
FORCED PAY CHECK
1298
600118802
600072033
CARER PAY
осопарыз-зело-2002-0003-MFSPRV110118074734DY-014
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- The account number is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial transaction information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from '1 First Bank'. The page is titled 'CHECKING ACCOUNT TRANSACTIONS' and is labeled as 'Page 2'. The account number is redacted. The document lists various debit transactions, including the date, amount, and description of each transaction. Many transactions are payments to 'TIME WARNER CABL', 'VERIZON', 'CON ED OF MY', and 'COMCAST'. There are also two large transactions labeled 'FORCED PAY CHECK'. The document is printed in black ink on a white background. The image quality is medium, with some slight blurring. The document also contains a reference number at the bottom: '00003D43-9630-9002-0003-M/F6/PRV110118074734DY-014'.
Text in Image
- Content
- 1 First BankCHECKING ACCOUNT TRANSACTIONSACCOUNT6901Page 2OTHER DEBITSDATE.SHOUET10/18284.7310/18153.9810/18120.9110/1889.71ACE DB-101719-04300026481585110/1880.4710/1869.9910/1865.7510/1859,1710/1848.5310/1840.2410/1828.2010/21465.05DESCRIPTIONACB DB-101719-043000264817403TIME WARNER CABLACH DB-101719-043000264817377TINE WARNER CABLACH DB -101719-043000264816939TIME WARNER CABLTIME WARNER CABLACH DB-101719-043000264816301TIME WARNER CABLACE DB-101719-043000264816937TIME WARNER CABLACE DB-101719-043000264817379TTHE WARNER CARLACH DB-101719-043000264816303TIME WARNER CABLACE DB-101739-043000264816833TIME WARNER CABLACH DB-101719-043000264815889TIME WARNER CABLACH DB-101719-043000264816313TIME WARNER CABLACH DB-101819-091000014209684VERIZON10/21371.17ACE DB-101819-091000014209683VERIZON10/2210,333.55ACH DB-102119-021000029548810CON ED OF MY10/22125.27ACH DB-102119-021000029549733CON RD OF WI10/28366.7010/28166.92ACH DB-102819-02100002180582110/3066.62ACE DB-102819-021000021806037COMCAST 8535114COMCAST 8535114ACH DB-103019-04300026408341310/310.7510/3110.7510/1627,572.6510/1693,171.08TIME WARNER CARLSERVICE CHARGESERVICE CHARGEFORCED PAY CHECK1297FORCED PAY CHECK1298600118802600072033CARER PAYосопарыз-зело-2002-0003-MFSPRV110118074734DY-014
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank name, account number, dates, amounts, and descriptions of transactions are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
First BankTime Warner CableVerizonCon EdComcast
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00075562_p28_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:52.470789
- DOJ Source
- View on DOJ