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 page from a bank statement from First Bank, showing images of checks processed. The statement includes check numbers, amounts, and dates, providing a record of financial transactions.
Metadata
- Subject
- Check images
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:20000.0742.0742.0378.068050.0
Transactions:
- {'date': '12/01/2018', 'amount': 20000.0}
- {'date': '12/31/2018', 'amount': 742.0}
- {'date': '12/31/2019', 'amount': 742.0}
- {'date': '12/31/2018', 'amount': 378.0}
- {'date': '12/31/2018', 'amount': 68050.0}
Document Extraction
- Document Type
- financial_document
- Subject Line
- CHECK IMAGES
- Sender Org
- First Bank
- Letterhead
- First Bank
Key Points:
- Images of checks
- Amounts and dates of checks
Full Text Transcription:
1 First Bank
CHECK IMAGES (Continued)
ACCOUNT
6901 Page 7
FirstBenik certifies that these images are legitimate and exact copies of
your checlas or other items processed in this statement.
Check, 1028
Amount $20,000.00 Date: 12/01/2018
Check 1024 Amount $742.00 Date: 12/31/2018
Check 1023 Amount $742.00 Date: 12/31/2019
Check 1038 Amount $378.00 Date: 12/31/2018
Check: 1041 Amount $68,050.00 Date: 12/31/2018
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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
- Contains financial information such as check amounts and bank account details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement. The statement is from "1 First Bank" and displays images of checks processed. The page number is 7. The statement certifies that the check images are legitimate copies. The check images are arranged in a grid-like pattern. Each check image includes the check number, amount, and date. The amounts vary, including $20,000.00, $742.00, $378.00, and $68,050.00. The dates are mostly in December 2018, with one in December 2019. The overall quality of the scan is medium, with some blurriness making the details of the checks difficult to read. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | Images of checks with various amounts and dates | multiple locations | Financial transactions | Check 1026, Amount $20,000.00, Date: 12/31/2018, Check 1024, Amount $742.00, Date: 12/31/2018, Check 1023, Amount $742.00, Date: 12/31/2018, Check 1038, Amount $378.00, Date: 12/31/2018, Check 1041, Amount $68,050.00, Date: 12/31/2018 |
| bank statement | Page from a bank statement showing check images | top | Financial record | 1 First Bank, CHECK IMAGES (Continued), ACCOUNT [redacted] 6901 Page 7, FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. |
Text in Image
- Content
- 1 First BankCHECK IMAGES (Continued)ACCOUNT6901Page 7FirstBenik certifies that these images are legitimate and exact copies ofyour checlas or other items processed in this statement.Check, 1028Amount $20,000.00Date: 12/01/2018Check 1024Amount $742.00Date: 12/31/2018Check 1023Amount $742.00Date: 12/31/2019Check 1038Amount $378.00Date: 12/31/2018Check: 1041Amount $68,050.00Date: 12/31/2018
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Financial information
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_p39_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:55.649351
- DOJ Source
- View on DOJ