Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a bank statement from First Bank with several transactions, including large 'FORCED PAY CHECK' entries. The presence of these forced payments raises potential concerns about coercion or illegal activity.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
- Description
- The 'FORCED PAY CHECK' transactions are suspicious and warrant further investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The large 'FORCED PAY CHECK' transactions could indicate potential coercion or blackmail, depending on the context.
Red Flags 1
- Large 'FORCED PAY CHECK' transactions
Financial Information
Amounts:284.73153.98120.9189.7180.4769.9965.7559.1748.5340.2428.20465.05371.1710,333.55125.27366.70166.9266.620.7510.7527,572.6593,171.08
Transactions:
- ACH DB -101719-043000264817403 TIME WARNER CABL
- ACH DB -101719-043000264817377 THE WARNER CABL
- ACH DB-101719-043000264816939 TIME WARNER CABL
- ACH DE-101719-043000264815851 TIME KARNER CABL
- ACH DB-101719-043000264816301 TIME WARNER CABL
- ACH DB-101719-043000264816937 TIME WARNER CABL
- ACE DB-101719-043000264817379 TIME WARNER CABL
- ACE DB-101719-043000264816303 TIME WARNER CABL
- ACH DB-101719-043000264816833 TIME WARNER CABL
- ACH DE -101719-043000264815889 TIME WARNER CABL
- ACE DB-101719-043000264816313 TIME WARNER CABL
- ACE DB-101819-091000014209684 VERIZON
- ACE DB-101819-091000014209683 VERIZON
- ACH DB-102119-021000029548810
- ACH DB-102119-021000029549733
- ACH DB-102819-021000021806037 COMCAST 8535114
- ACH DB-102819-021000021805821 COMCAST 8535114
- ACE DB-103019-043000264083413 TIME WARNER CABL
- SERVICE CRARGE
- BERVICE CHARGE
- FORCED PAY CHECK 1297
- FORCED PAY CHECK 1298
Public Knowledge
- Context
- Bank statements are generally considered private documents, but may become public in the context of legal proceedings.
- Media Worthy
- Yes
Document Extraction
- Document Type
- bank statement
- Sender
- First Bank
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 00002043-3600-0000-0003-M FB/PRV110118074724NDV-014
Key Points:
- Checking account transactions
- Debits to Time Warner Cable, Verizon, and Comcast
- Forced pay checks
Full Text Transcription:
1 First Bank
ACCOUNT 3801 Page 2
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE. AMOUNT. DESCRIPTION
10/18 284.73 ACH DB -101719-043000264817403
TIME WARNER CABL
10/18 153.98 ACH DB -101719-043000264817377
THE WARNER CABL
10/18 120.91 ACH DB-101719-043000264816939
TIME WARNER CABL
10/18 89.71 ACH DE-101719-043000264815851
TIME KARNER CABL
10/18 80.47 ACH DB-101719-043000264816301
TIME WARNER CABL
10/18 69.99 ACH DB-101719-043000264816937
TIME WARNER CABL
10/18 65.75 ACE DB-101719-043000264817379
TIME WARNER CABL
10/18 59.17 ACE DB-101719-043000264816303
TIME WARNER CABL
10/18 48.53 ACH DB-101719-043000264816833
TIME WARNER CABL
10/18 40.24 ACH DE -101719-043000264815889
TIME WARNER CABL
10/18 28,20 ACE DB-101719-043000264816313
TIME WARNER CABL
10/21 465.05 ACE DB-101819-091000014209684
VERIZON
10/21 371.17 ACE DB-101819-091000014209683
VERIZON
10/22 10,333.55 ACH DB-102119-021000029548810
10/22 125.27 ACH DB-102119-021000029549733
10/28 366.70 ACH DB-102819-021000021806037
COMCAST 8535114
10/28 166.92 ACH DB-102819-021000021805821
COMCAST 8535114
10/30 66.62 ACE DB-103019-043000264083413
TIME WARNER CABL
10/31 0.75 SERVICE CRARGE
10/31 10.75 BERVICE CHARGE
10/16 27,572.65 FORCED PAY CHECK 1297
10/16 93,171.08 FORCED PAY CHECK 1298
600118802
600072033
CABLE PAY
00002043-3600-0000-0003-M FB/PRV110118074724NDV-014
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number is redacted.
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
- The document contains financial information, specifically bank transactions.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned bank statement from First Bank. The statement is for a checking account and shows transactions from October. The account number is redacted. The statement lists dates, amounts, and descriptions of various debits, including payments to Time Warner Cable, Verizon, and Comcast. There are also two large transactions labeled 'FORCED PAY CHECK'. The document is page 2 of the statement and has a reference number at the bottom. The image quality is medium, and the text is mostly readable. The overall impression is of a standard financial document, but the 'FORCED PAY CHECK' entries raise suspicion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Statement | A bank statement from First Bank, showing checking account transactions. The statement includes dates, amounts, and descriptions of transactions. | Center | Financial record of transactions. | First Bank, ACCOUNT, Page 2, CHECKING ACCOUNT TRANSACTIONS, OTHER DEBITS, DATE, AMOUNT, DESCRIPTION |
Text in Image
- Content
- 1 First BankACCOUNT3801Page 2CHECKING ACCOUNT TRANSACTIONSOTHER DEBITSDATE.AMOUNT.DESCRIPTION10/18284.73ACH DB -101719-043000264817403TIME WARNER CABL10/18153.98ACH DB -101719-043000264817377THE WARNER CABL10/18120.91ACH DB-101719-043000264816939TIME WARNER CABL10/1889.71ACH DE-101719-043000264815851TIME KARNER CABL10/1880.47ACH DB-101719-043000264816301TIME WARNER CABL10/1869.99ACH DB-101719-043000264816937TIME WARNER CABL10/1865.75ACE DB-101719-043000264817379TIME WARNER CABL10/1859.17ACE DB-101719-043000264816303TIME WARNER CABL10/1848.53ACH DB-101719-043000264816833TIME WARNER CABL10/1840.24ACH DE -101719-043000264815889TIME WARNER CABL10/1828,20ACE DB-101719-043000264816313TIME WARNER CABL10/21465.05ACE DB-101819-091000014209684VERIZON10/21371.17ACE DB-101819-091000014209683VERIZON10/2210,333.55ACH DB-102119-02100002954881010/22125.27ACH DB-102119-02100002954973310/28366.70ACH DB-102819-021000021806037COMCAST 853511410/28166.92ACH DB-102819-021000021805821COMCAST 853511410/3066.62ACE DB-103019-043000264083413TIME WARNER CABL10/310.75SERVICE CRARGE10/3110.75BERVICE CHARGE10/1627,572.65FORCED PAY CHECK129710/1693,171.08FORCED PAY CHECK1298600118802600072033CABLE PAY00002043-3600-0000-0003-M FB/PRV110118074724NDV-014
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank statement provides a record of financial transactions.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
First BankTime Warner CableVerizonComcast
Financial Entities 1
First Bank
File Info
- File Name
- EFTA00082467_p28_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:54.899186
- DOJ Source
- View on DOJ