Illegal Activity
none
Blackmail
none
Date
2016-03-11
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned Certificate of Deposit Transaction Form from First Bank, dated March 11, 2016, for an amount of $25,000.00. The document includes handwritten information and a signature, and is marked as confidential.
Metadata
- Subject
- Certificate of Deposit Transaction Form
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-11
Financial Information
Amounts:25,000.00
Transactions:
- {'date': '2016-03-11', 'amount': '25000.00', 'account_number': '7178105695', 'transaction_type': 'Certificate of Deposit'}
Document Extraction
- Document Type
- form
- Date
- 03/11/2016
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 9621717717810569571706/410451370096219821
- Signatures
- coune Dunnol
Key Points:
- Certificate of Deposit Transaction
- Amount: $25,000.00
- Date: 03/11/2016
- Branch: 717
- Account number: 7178105695
Full Text Transcription:
1 First Bank
CERTIFICATE OF DEPOSIT
TRANSACTION FORM
9621 FirstBank 9621
717
MAR 11'16
CDIRA
New
Close
Deposit
Withdrawa
Branch
Account number
Amount
717
7178105695
NA1736 6/2006
NNNS-0613
coune Dunnol
Customer's Signature
Prepared by
71706/41045
Authorized by
1370
Date: 03/11/2016
East End
09621 Effective Date: 03/11/2016
9821 Plaza
$25,000.00
Pen. Y/N Prior Year? IRA Code
N
Customer's Signature
CONFIDENTIAL
SDNY_GM_00013287
CONFIDENTIAL
FirstBankPR000450
EFTA_00123930
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- First Bank, East End Plaza
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a transaction amount and account number.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a Certificate of Deposit Transaction Form from First Bank. The form is mostly white with black printed text and some handwritten entries. At the top, the First Bank logo is visible. Below the logo, the title "CERTIFICATE OF DEPOSIT TRANSACTION FORM" is printed. The form includes fields for CD/IRA selection, whether it's a new or closed account, deposit or withdrawal, branch number, account number, and amount. The amount field shows "$25,000.00". There are also fields for the date and effective date, both listed as "03/11/2016". A signature is present, identified as "coune Dunnol". The bottom of the document contains the word "CONFIDENTIAL" in orange, along with document IDs: "SDNY_GM_00013287", "FirstBankPR000450", and "EFTA_00123930". The image quality is medium, with some slight blurring. The document appears to be a standard bank form used for processing certificate of deposit transactions.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Certificate of Deposit Transaction Form | A scanned form from First Bank, filled out with handwritten and typed information. The form is for a certificate of deposit transaction. The form is dated March 11, 2016 and has an effective date of 03/11/2016. The amount is $25,000.00. There is a signature on the form. | Center | Financial record of a transaction. | First Bank, CERTIFICATE OF DEPOSIT TRANSACTION FORM, 9621 FirstBank 9621, 717, MAR 11 '16, CD, IRA, New, Close, Deposit, Withdrawal, Branch 717, Account number 7178105695, Amount $25,000.00, Date: 03/11/2016, East End Plaza 9621 Effective Date: 03/11/2016, Pen. Y/N Prior Year? IRA Code, N |
Text in Image
- Content
- 1 First BankCERTIFICATE OF DEPOSITTRANSACTION FORM9621 FirstBank 9621717MAR 11'16CDIRANewCloseDepositWithdrawaBranchAccount numberAmount7177178105695NA1736 6/2006NNNS-0613coune DunnolCustomer's SignaturePrepared by71706/41045Authorized by1370Date: 03/11/2016East End09621 Effective Date: 03/11/20169821 Plaza$25,000.00Pen. Y/N Prior Year? IRA CodeNCustomer's SignatureCONFIDENTIALSDNY_GM_00013287CONFIDENTIALFirstBankPR000450EFTA_00123930
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about a financial transaction, including the date, amount, and parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
First Bank
Locations 1
East End Plaza
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269100_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.662197
- DOJ Source
- View on DOJ