EFTA00082467_p35_i0.png Image dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image shows a scanned bank statement from 1 First Bank, displaying daily balance information for account 5801. The statement includes a redacted section and a message about changing a Visa debit PIN.
Metadata
Subject
Bank Statement
Sender
—
Recipients
—
Document ID
—
Date
—
Financial Information
Amounts:19,275,489.0819,275,460.2419,274,937.8719,254,900.8019,312,829.3919,311,709.9519,346,940.7819,349,376.3919,348,633.2719,427,312.3119,421,259.356,281,344.066,279,974.886,270,295.766,254,863.326,645,428.98
Document Extraction
Document Type
bank statement
Sender Org
1 First Bank
Letterhead
1 First Bank
Reference #
5801
Key Points:
  • Daily balance information for November and December
  • Instructions on how to change Visa debit PIN
Full Text Transcription:
1 First Bank ACCOUNT 5801 Page 3 **** **DAILY BALANCE INFORMATION **** DATE.........BALANCE DATE........ BALANCE DATE.........BALANCE 11/30 19,275,489,08 12/12 19,346,940.78 12/24 6,279,974.88 12/04 19,275,460.24 12/13 19,349,376.39 12/27 6,270,295.76 12/05 19,274,937.87 12/16 19,348,633.27 12/30 6,254,863.32 12/06 19,254,900.80 12/18 19,427,312.31 12/31 6,645,428.98 12/10 19,312,829.39 12/19 19,421,259.35 12/11 19,311,709.95 12/23 6,281,344.06 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY
Image Classification
Category
document_scan
Subcategory
bank statement
Quality
medium
Redacted
Yes
Redaction
A portion of the document is redacted with a black bar.
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Unknown
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
moderate
Description
The document contains financial information, specifically bank account balances.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from "1 First Bank." The statement displays daily balance information for an account, identified as "5801," spanning from November 30th to December 31st. The document is formatted in columns, showing dates and corresponding balance amounts. A portion of the document is redacted with a black bar. The text is clear and readable, though the overall image quality is medium. The top of the document features the bank's name, and the bottom includes a message about changing a Visa debit PIN. The background is plain white. The document appears to be page 3 of a multi-page statement.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Bank Statement A scanned bank statement from 1 First Bank, showing daily balance information for November and December. Center Financial record 1 First Bank
Text in Image
Content
1 First BankACCOUNT5801Page 3DATE.........BALANCE11/30 19,275,489,0812/04 19,275,460.2412/05 19,274,937.8712/06 19,254,900.8012/10 19,312,829.3912/11 19,311,709.95**DAILY BALANCE INFORMATIONDATE........ BALANCE12/12 19,346,940.7812/13 19,349,376.3912/16 19,348,633.2712/18 19,427,312.3112/19 19,421,259.3512/23 6,281,344.06DATE.........BALANCE12/24 6,279,974.8812/27 6,270,295.7612/30 6,254,863.3212/31 6,645,428.98IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PINCALL US AND SELECT THE PIN OF YOUR PREFERENCE.ITS EASY. CALL TODAY
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The bank name and account information are significant.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 1
1 First Bank
Financial Entities 1
1 First Bank
File Info
File Name
EFTA00082467_p35_i0.png
Dataset
dataset_9
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:58.446496
DOJ Source
View on DOJ