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 bank statement showing check images from First Bank. The document lists check numbers, amounts, and dates, with some checks marked as "VOID".
Metadata
- Subject
- Check Images
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:630.00688.6944,625.9014,983.04388.103,500,000,00
Transactions:
- {'date': '12/19/2019', 'amount': '630.00', 'check_number': '1011'}
- {'date': '12/19/2018', 'amount': '688.69', 'check_number': '1004'}
- {'date': '12/23/2019', 'amount': '44,625.90', 'check_number': '1021'}
- {'date': '12/23/2019', 'amount': '14,983.04', 'check_number': '1013'}
- {'date': '12/23/2018', 'amount': '388.10', 'check_number': '1014'}
- {'date': '12/25', 'amount': '3,500,000,00', 'check_number': '1032'}
Document Extraction
- Document Type
- financial_document
- Subject Line
- CHECK IMAGES (Continued)
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 5901101110041021101310141032
Key Points:
- Images of checks
- Check numbers and amounts
- Dates of checks
Full Text Transcription:
ACCOUNT 5901 Page 5
1 First Bank
CHECK IMAGES (Continued)
FirstBank certifies that these images are legitimate and exact coples of
your cheats or other tens processed in this statement.
:
Check: 1011 Amount $630.00 Date: 12/19/2019 Check 1004 Amount $688.69 Date: 12/19/2018
Check 1021 Amount $44,625.90 Dale: 12/23/2019 Chet 1013 Amount: $14,983.04 Date: 12/23/2019
Cheak 1014 Amount: $388.10 Date: 12/23/2018 Chedic 1032 Amount $3,500,000,00 Date: 12/25
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information (check images and amounts).
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing check images from First Bank. The document is titled "CHECK IMAGES (Continued)" and includes a statement certifying the images as legitimate copies. The document is divided into sections, each displaying an image of a check along with its check number, amount, and date. Some of the checks are marked with the word "VOID". The check amounts range from $388.10 to $3,500,000.00. The dates range from 12/19/2018 to 12/25. The document is page 5 and references account 5901. The overall quality of the scan is medium, with some details being slightly blurred. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Images of checks, some marked 'VOID' | Multiple locations within the image | Financial transactions | VOID |
| Bank Statement | Document showing check images | Overall image | Financial record | First Bank, CHECK IMAGES (Continued) |
Text in Image
- Content
- ACCOUNT5901Page 51 First BankCHECK IMAGES (Continued)FirstBank certifies that these images are legitimate and exact coples of your cheats or other tens processed in this statement.Check: 1011Amount $630.00Date: 12/19/2019Check 1004Amount $688.69Date: 12/19/2018Check 1021Amount $44,625.90Dale: 12/23/2019Chet 1013Amount: $14,983.04Date: 12/23/2019Cheak 1014Amount: $388.10Date: 12/23/2018Chedic 1032Amount $3,500,000,00Date: 12/25
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Financial information on checks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
First BankFirstBank
File Info
- File Name
- EFTA00075562_p37_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:50.587250
- DOJ Source
- View on DOJ