Illegal Activity
suspicious
Blackmail
none
Date
2020-02-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned financial transaction record indicating a $25,000 payment from FT REAL ESTATE INC to VI BT INC. The document is marked as 'CONFIDENTIAL' and includes identifiers such as 'EFTA_00124508' and 'SDNY_GM_00013865'.
Metadata
- Subject
- Financial Transaction Record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-28
Illegal Activity
- Severity
- suspicious
- Description
- The 'CONFIDENTIAL' marking and the lack of clear purpose for the transaction raise slight suspicion.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FT REAL ESTATE INC | Financial Transaction | VI BT INC | FT REAL ESTATE INC made a payment of $25,000 to VI BT INC. |
Financial Information
Amounts:25000.00
Transactions:
- {'date': '2018-10-01', 'payee': 'VI BT INC', 'payer': 'FT REAL ESTATE INC', 'amount': 25000.0}
Document Extraction
- Document Type
- financial_document
- Date
- 2/28/2020
- Sender
- Admin
- Reference #
- EFTA_00124508SDNY_GM_00013865
Key Points:
- Financial transaction of $25,000.00 from FT REAL ESTATE INC to VI BT INC on 10/1/2018
- Check number 5304
- Official check
Full Text Transcription:
Acct Holder TIN 660-69-5228
Acct Holder Name Acct. Ref. Process Date Teller Date Issued Payee Name Amount Ck. Num. Check Description Conductor TIN Conductor Name Check Status Purpose Date of Check
Negotiated Financial Institution Sources of Funds Method of Payment
FT REAL ESTATE INC 000000717103096 10/1/2018 719 9648 10/1/2018 VI BT INC $25,000.00 5304 OFFICIAL CHECK 660-18-3105 FT REAL ESTATE INC Issue
Printed by Admin on 2/28/2020
Total Items 1 Total Amount $25,000.00
CONFIDENTIAL
FirstBankPR001028
SDNY_GM_00013865
CONFIDENTIAL
EFTA_00124508
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
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 is marked 'CONFIDENTIAL', suggesting some level of sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document displaying a financial transaction record. The document is structured as a table with various columns detailing the transaction, including the account holder's name, reference number, process date, teller information, issue date, payee name, amount, check number, check description, conductor TIN, conductor name, check status, purpose, negotiation date, financial institution, source of funds, and method of payment. The transaction involves FT REAL ESTATE INC paying $25,000 to VI BT INC on October 1, 2018, with check number 5304. The check is described as an 'OFFICIAL CHECK'. The document is marked 'CONFIDENTIAL' in two places, once in the lower left corner and again prominently in the center. The document was printed by an administrator on February 28, 2020. The bottom right corner contains the identifiers 'FirstBankPR001028', 'SDNY_GM_00013865', and 'EFTA_00124508'. The background is plain white. The image quality is medium, with all text being readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Financial Transaction Record | A scanned document showing details of a financial transaction. The document has a table with columns such as 'Acct Holder Name', 'Acct. Ref.', 'Process Date', 'Teller', 'Date Issued', 'Payee Name', 'Amount', 'Ck. Num.', 'Check Description', 'Conductor TIN', 'Conductor Name', 'Check Status', 'Purpose', 'Date of Check Negotiated', 'Financial Institution', 'Sources of Funds', and 'Method of Payment'. The document also contains the word 'CONFIDENTIAL' printed twice in orange, once in the lower left and once in the center. | Center | Details a financial transaction, potentially relevant to an investigation. | Acct Holder TIN 660-69-5228, Acct Holder Name, Acct. Ref., Process Date, Teller, Date Issued, Payee Name, Amount, Ck. Num., Check Description, Conductor TIN, Conductor Name, Check Status, Purpose, Date of Check Negotiated, Financial Institution, Sources of Funds, Method of Payment, FT REAL ESTATE INC, 000000717103096, 10/1/2018, 719, 9648, 10/1/2018, VI BT INC, $25,000.00, 5304, OFFICIAL CHECK, 660-18-3105, FT REAL ESTATE INC, Issue, Total Items 1, Total Amount $25,000.00, Printed by Admin on 2/28/2020, CONFIDENTIAL, FirstBankPR001028, SDNY_GM_00013865, CONFIDENTIAL, EFTA_00124508 |
Text in Image
- Content
- Acct Holder TIN660-69-5228Acct Holder NameAcct. Ref.Process DateTellerDate IssuedPayee NameAmountCk. Num.Check DescriptionConductor TINConductor NameCheck StatusPurposeDate of CheckNegotiatedFinancialInstitutionSources ofFundsMethod ofPaymentFT REAL ESTATE INC00000071710309610/1/2018719964810/1/2018VI BT INC$25,000.005304OFFICIAL CHECK660-18-3105FT REAL ESTATE INCIssuePrinted by Admin on 2/28/2020Total Items1Total Amount$25,000.00CONFIDENTIALFirstBankPR001028SDNY_GM_00013865CONFIDENTIALEFTA_00124508
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The financial details and the 'CONFIDENTIAL' markings are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
FT REAL ESTATE INCVI BT INCFirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269673_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.720624
- DOJ Source
- View on DOJ