Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned document from First Bank showing check images, amounts, and dates. It appears to be a page from a bank statement, certifying the legitimacy of the check copies.
Metadata
- Subject
- Check Images
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:750.004,788.421,068.76850.001,163.50268.5
Transactions:
- {'date': '201-', 'type': 'check', 'amount': '750.00'}
- {'date': '2018', 'type': 'check', 'amount': '4,788.42'}
- {'date': '201-', 'type': 'check', 'amount': '1,068.76'}
- {'date': '2019', 'type': 'check', 'amount': '850.00'}
- {'date': '201-', 'type': 'check', 'amount': '1,163.50'}
- {'date': '2019', 'type': 'check', 'amount': '268.5'}
Document Extraction
- Document Type
- financial_document
- Subject Line
- CHECK IMAGES
- Sender
- First Bank
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 690100003301-8786-0000-0004-MFB PRV00130301107-01-1
Key Points:
- Images of checks processed in a statement
- Check amounts and dates
Full Text Transcription:
1 First Bank
ACCOUNT 6901 Page 4
FirstBank certifies that these images are legitimate and exact coples of
your cheales or other items processed in this statement
CHECK IMAGES
Chacic tooe Amount $750.00 Date: 12/13/201
Check 1009 Amount: $4,788.42 Date: 12/13/2018
AD 1
Cheok 1007 Amount: $1,068.76 Date: 12/13/201
Check 1008 Amount $850.00 Date: 12/16/2019
AD
Checkc 1018 Amount $1,163.50 Date: 12/16/201
Check 1015 Amount $268.5 Date: 12/18/2019
00003301-8786-0000-0004-MFB PRV00130301107-01-1
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of check images and amounts.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document displaying check images from First Bank. The document is labeled as 'Page 4' and includes the account number '6901'. The document contains six check images, each with a corresponding check number, amount, and date. The check numbers are 1006, 1009, 1007, 1008, 1016, and 1015. The amounts are $750.00, $4,788.42, $1,068.76, $850.00, $1,163.50, and $268.5. The dates range from December 13, 2018, to December 18, 2019. The checks themselves are partially obscured, with some details redacted. The bottom of the document contains a reference number: '00003301-8786-0000-0004-MFB PRV00130301107-01-1'. The document certifies that the images are legitimate copies of checks processed in the statement.
Objects Detected 6
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially obscured by redaction. | Top left | Financial transaction record | Check 1006 |
| Check | A scanned image of a check. The check is partially obscured by redaction. | Top right | Financial transaction record | Check 1009 |
| Check | A scanned image of a check. The check is partially obscured by redaction. | Middle left | Financial transaction record | Check 1007 |
| Check | A scanned image of a check. The check is partially obscured by redaction. | Middle right | Financial transaction record | Check 1008 |
| Check | A scanned image of a check. The check is partially obscured by redaction. | Bottom left | Financial transaction record | Check 1016 |
| Check | A scanned image of a check. The check is partially obscured by redaction. | Bottom right | Financial transaction record | Check 1015 |
Text in Image
- Content
- 1 First BankACCOUNT6901Page 4FirstBank certifies that these images are legitimate and exact coples ofyour cheales or other items processed in this statementCHECK IMAGESChacic tooeAmount $750.00Date: 12/13/201Check 1009Amount: $4,788.42 Date: 12/13/2018AD1Cheok 1007Amount: $1,068.76 Date: 12/13/201Check 1008Amount $850.00 Date: 12/16/2019ADCheckc 1018Amount $1,163.50 Date: 12/16/201Check 1015Amount $268.5 Date: 12/18/201900003301-8786-0000-0004-MFB PRV00130301107-01-1
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and check details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00075562_p36_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:53.733933
- DOJ Source
- View on DOJ