Illegal Activity
none
Blackmail
none
Date
2012-10-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document from 1 First Bank, showing a check image that is not available. The document includes the date, amount, and an account number, and is marked as confidential.
Metadata
- Subject
- Check image
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2012-10-26
Financial Information
Amounts:15.0
Transactions:
- Check transaction
Document Extraction
- Document Type
- financial_document
- Date
- 10/26/2012
- Sender Org
- First Bank
- Letterhead
- 1 First Bank
- Reference #
- SDNY_GM_00014451FirstBankPR001614EFTA 00125094
Key Points:
- Check image unavailable
- Date: 10/26/2012
- Amount: $15.00
- Account number: 9990063699166
Full Text Transcription:
1 First Bank
Page: 2
Item's Image Is Not Available
10/26/2012 3944 $15.00
9990063699166
oldalinu to al spoml 2'mail
(Back of Image)
CONFIDENTIAL
SDNY_GM_00014451
CONFIDENTIAL
FirstBankPR001614
EFTA 00125094
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- high
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
- Contains financial information such as bank name, date, amount, and account number.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a financial record. At the top left is the logo for "1 First Bank". The text "Page: 2" is located at the top right. Below the bank logo is a box containing the text "Item's Image Is Not Available". Below that is the date "10/26/2012", the number "3944", and the amount "$15.00", followed by the number "9990063699166". Below that is another box containing illegible text and the phrase "(Back of Image)". At the bottom of the page, in orange, is the word "CONFIDENTIAL". To the right of that, in smaller black text, are the identifiers "SDNY_GM_00014451", "FirstBankPR001614", and "EFTA 00125094". The word "CONFIDENTIAL" is also printed in small black text at the bottom left of the page. The background is white. The image quality is high.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check image | Image of a check, front and back. The front image is unavailable. The back image is also difficult to read. | center | Financial record | Item's Image Is Not Available (Back of Image) |
| logo | 1 First Bank logo | top left | Identifies the bank | 1 First Bank |
Text in Image
- Content
- 1 First BankPage: 2Item's Image Is Not Available10/26/20123944$15.009990063699166oldalinu to al spoml 2'mail(Back of Image)CONFIDENTIALSDNY_GM_00014451FirstBankPR001614EFTA 00125094CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The date, amount, and account number are significant financial details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
1 First BankFirstBank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269705_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.072153
- DOJ Source
- View on DOJ