Illegal Activity
none
Blackmail
none
Date
12/31/18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a bank statement from 1 First Bank for the 'ESTATE OF JEFFREY FEESTEN' account, dated December 31, 2018. It details the account's transactions, including deposits, checks, and other debits, and shows a 'RECEIVED' stamp dated January 7, 2020.
Metadata
- Subject
- Statement of Account
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/31/18
Financial Information
Amounts:68,000.009,215.002,600,000.002,500.00210,124.09192,383.90100,322.1280,000.0035,390.81566.59630.00750.001,088.753,179.344,789.424,803.53630,0014,983.94368.10256.951,163,501,028.649,145.5044,623.90742,00742.0020,000.00179,306.1212000,000.003500,000.00378.0068,030.0020.94397.11125.26
Document Extraction
- Document Type
- bank statement
- Subject Line
- STATEMENT OF ACCOUNT
- Date
- 1231/18
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- 00005381-5783-000-0004-PPV08130072010-01-
Key Points:
- Account balance
- Deposits
- Checks
- Other debits
Full Text Transcription:
After Five Days Return Toc
PO Box 9146
San Juan PR 00908-0148
COMP
ESTATE OF JEFFREY FEESTEN
1 First Bank
RECEIVED STATEMENT OF ACCOUNT
JAN 0 7 2020
BY:..
STATEMENT DATE
1231/18
205-COMMERCIAL CHECKING
6801
BALANCE
ENDING BALANCE
19,275,489.08 9 3297935.82 45 15927976.42 19.50 6,645,428.98
CHECKING ACCOURT TRANSACTIONE
DEPOSITS AND OTHER CREDITS
.DESCRIPTION
12/10 68,000.00 DEPOSIT
12/13 9,215.00 DEPOSIT
12/23 2,600,000.00 DEPOSIT
12/23 2,500.00 DEPOSIT
12/31 210,124.09 DEPOSIT
12/31 192,383.90 DEPOSIT
12/31 100,322.12 DEPOSIT
12/18 80,000.00
12/12 35,390.81 CR INCONTING WIRE TRANS
CR INCOMING WIRE TRANS
CBECKS
DATE....CHECK NO..AMOUNT DATS....CHECK NO. AMOUNT
12/19 1004 566.59 12/30 1017 1,028.64
12/16 1005 630.00 12/27 1020* 9,145.50
12/13 1006 750.00 12/23 1021 44,623.90
12/13 1007 1,088.75 12/31 1023* 742,00
12/30 1008 3,179.34 12/31 1024 742.00
12/13 1009 4,789.42 12/31 1028 20,000.00
12/30 1010 4,803.53 12/23 1030* 179,306.12
12/19 1011 630,00 12/23 1031 12000,000.00
12/23 1013 14,983.94 12/23 1032 3500,000.00
12/23 1014 368.10 12/31 1038 378.00
12/19 1015 256.95 12/31 1041* 68,030.00
12/18 1016 1,163,50
OTHER DEBITS
DATE, ANDUNT. DESCRIPTIO
12/04 20.94 ACH DR-120419-021000024668443
CON ED OF HY INTELL CK
12/05 397.11 ACH DR-120519-021000023671813
FPOC/E-PAY
12/05 125.26 ACH DB -120519-021000023671713
FPOC/EX-PAY UTILITY
00005381-5783-000-0004-PPV08130072010-01-
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- None
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from 1 First Bank, dated December 31, 2018. The statement is for a commercial checking account. The top of the document includes the bank's name and address, along with a 'RECEIVED' stamp indicating it was received on January 7, 2020. The statement details the account's beginning and ending balances, deposits, checks, and other debits. The deposits are listed with their dates and amounts, such as a deposit of $2,600,000.00 on December 23. Checks are listed with their check numbers and amounts, and other debits include ACH transactions. The document is clear and readable, with all text in English. The name 'ESTATE OF JEFFREY FEESTEN' is printed on the document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| bank statement | A bank statement from 1 First Bank, dated 12/31/18. It shows account transactions, deposits, checks, and other debits. | center | Financial record of account activity. | 1 First Bank, STATEMENT OF ACCOUNT, STATEMENT DATE 12/31/18, 205-COMMERCIAL CHECKING |
| received stamp | A stamp that says 'RECEIVED JAN 0 7 2020 BY:' | top center | Indicates when the document was received. | RECEIVED JAN 0 7 2020 BY: |
Text in Image
- Content
- After Five Days Return TocPO Box 9146San Juan PR 00908-0148COMPESTATE OF JEFFREY FEESTEN1 First BankRECEIVED STATEMENT OF ACCOUNTJAN 0 7 2020BY:..STATEMENT DATE1231/18205-COMMERCIAL CHECKING6801BALANCEENDING BALANCE19,275,489.0893297935.824515927976.4219.506,645,428.98CHECKING ACCOURT TRANSACTIONEDEPOSITS AND OTHER CREDITS.DESCRIPTION12/1068,000.00DEPOSIT12/139,215.00DEPOSIT12/232,600,000.00DEPOSIT12/232,500.00DEPOSIT12/31210,124.09DEPOSIT12/31192,383.90DEPOSIT12/31100,322.12DEPOSIT12/1880,000.0012/1235,390.81CR INCONTING WIRE TRANSCR INCOMING WIRE TRANSCBECKSDATE....CHECK NO..AMOUNTDATS....CHECK NO.AMOUNT12/191004566.5912/3010171,028.6412/161005630.0012/271020*9,145.5012/131006750.0012/23102144,623.9012/1310071,088.7512/311023*742,0012/3010083,179.3412/311024742.0012/1310094,789.4212/31102820,000.0012/3010104,803.5312/231030*179,306.1212/191011630,0012/23103112000,000.0012/23101314,983.9412/2310323500,000.0012/231014368.1012/311038378.0012/191015256.9512/311041*68,030.0012/1810161,163,50OTHER DEBITSDATE,ANDUNT.DESCRIPTIO12/0420.94ACH DR-120419-021000024668443CON ED OF HYINTELL CK12/05397.11ACH DR-120519-021000023671813FPOC/E-PAY12/05125.26ACH DB -120519-021000023671713FPOC/EX-PAYUTILITY00005381-5783-000-0004-PPV08130072010-01-
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank statement provides financial information about the account.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
1 First BankCON ED OF HY
Locations 1
San Juan PR
File Info
- File Name
- EFTA00075562_p33_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:52.247556
- DOJ Source
- View on DOJ