Illegal Activity
none
Blackmail
none
Date
2019-10-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned bank statement from First Bank, dated October 30, 2019, with an account balance of $8,554,555.44. It is labeled as 'EXHIBIT 1' and contains some redacted information.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-10-30
Financial Information
Amounts:8,554,555.440.0020.00
Document Extraction
- Document Type
- bank_statement
- Date
- 10/30/19
- Sender Org
- First Bank
- Letterhead
- First Bank
Key Points:
- Account balance
- Account transactions
- Overdraft fees
- Return item fees
- Daily balance information
Full Text Transcription:
Aftar Fhe Days Return To:
PO Box 91-46
Ben Juan PR 00008-0140
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/30/19
201-INDIVIDUAL CHECKING
2601
RE
NOV 05 2019
8,554,555.44 .
.00 1
6554555.44
00
.00
CHECKXING ACCOUNT TRANSACTIO
OTHER DESITS
DATE.
AMOURT
DRSCRIPTION
10/08
CLOSING FRAMEACTION
8,554,555.44
*OVERERAFT AND RETURN ITENS FIX FOMART
TOTAL OVERDRAFT FEES/TRIS PERIOD
0.00
TOTAL OVERDRAFT FESS/TEAR TO DAY
0.00
00
TOTAL RETURN ITEMS YERS/TRIS PERIOD
0.00
TOTAL RETURN ITEMS TERS/YEAR TO DATE
20.00
..
DAILY BALANCE EXFORMATION
DATE..
BALARCK
..BALANCK
9/30
8,554,555.44
10/08
IT YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELACT TRE PIN OF YOUR PREFERENCE.
ITS KAST. CALL TODAY 787.725.2511 OR 1.966.695.2511.
Image Classification
- Category
- document_scan
- Subcategory
- bank_statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from First Bank. The statement date is October 30, 2019. The account type is 201-Individual Checking. The document shows an account balance of 8,554,555.44. There is a redacted portion on the top left of the document. The document also shows total overdraft fees and total return items fees. At the bottom of the image, there is a label that says 'EXHIBIT 1'. The background is white. The quality of the scan is medium, with some areas appearing slightly blurry. The document includes a return address of PO Box 91-46, Ben Juan PR 00008-0140.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A scanned bank statement from First Bank. The statement date is 10/30/19. The account type is 201-Individual Checking. | Center | Financial record | STATEMENT OF ACCOUNT STATEMENT DATE 10/30/19 201-INDIVIDUAL CHECKING |
| Exhibit Label | A label with the text 'EXHIBIT 1' on it. | Bottom center | Document identification | EXHIBIT 1 |
Text in Image
- Content
- Aftar Fhe Days Return To:PO Box 91-46Ben Juan PR 00008-01401 First BankSTATEMENT OF ACCOUNTSTATEMENT DATE10/30/19201-INDIVIDUAL CHECKING2601RENOV 05 20198,554,555.44.00 16554555.4400.00CHECKXING ACCOUNT TRANSACTIOOTHER DESITSDATE.AMOURTDRSCRIPTION10/08CLOSING FRAMEACTION8,554,555.44*OVERERAFT AND RETURN ITENS FIX FOMARTTOTAL OVERDRAFT FEES/TRIS PERIOD0.00TOTAL OVERDRAFT FESS/TEAR TO DAY0.0000TOTAL RETURN ITEMS YERS/TRIS PERIOD0.00TOTAL RETURN ITEMS TERS/YEAR TO DATE20.00..DAILY BALANCE EXFORMATIONDATE..BALARCK..BALANCK9/308,554,555.4410/08IT YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PINCALL US AND SELACT TRE PIN OF YOUR PREFERENCE.ITS KAST. CALL TODAY 787.725.2511 OR 1.966.695.2511.EXHIBIT1
- Type
- typedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank name, account number, and statement date are significant for identifying the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
First Bank
Locations 1
Ben Juan PR
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00076892_p9_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:53.631731
- DOJ Source
- View on DOJ