Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing multiple redacted bank checks from Financial Trust Company, Inc. dated December 2012. The document is marked as "CONFIDENTIAL" and includes reference numbers.
Metadata
- Subject
- Bank Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:2,137.3811,118.16550.008,854.8311,110.008,854.70
Transactions:
- {'date': '2012-12-17', 'amount': '2137.38'}
- {'date': '2012-12-24', 'amount': '11118.16'}
- {'date': '2012-12-21', 'amount': '550.00'}
- {'date': '2012-12-27', 'amount': '8854.83'}
- {'date': '2012-12-24', 'amount': '11110.00'}
- {'date': '2012-12-27', 'amount': '8854.70'}
Document Extraction
- Document Type
- financial_document
- Sender Org
- FINANCIAL TRUST COMPANY, INC.
- Letterhead
- FINANCIAL TRUST COMPANY, INC.
- Reference #
- SDNY_GM_00014456FirstBankPR001619EFTA 00125099
Key Points:
- Financial transactions
- Check numbers
- Dates of transactions
- Amounts of transactions
Full Text Transcription:
1 First Bank
Page: 1
FINANCIAL TRUST COMPANY, INC.
02381
12/17/2012 3953 $2,137.38
9990067345253
12/24/2012 3958 $11,118.16
9990067844388
TRUST COMPANY,
3952
Ege Thousand Eght Hundred Fil-Four and 8300
003952 2246778510 717-2-023877
12/21/2012 3952 52 $550.00
9990067653969
12/15/0912-12/05/2012
1003964⑈ 42246726510 747023877
12/27/2012 3964 $8,854.83
9990067948454
FINANCIAL TRUST COMPANY, INC.
3954
12152012
$11,110.00
leven Thousand One Hundred and
2216776540 7471023877
12/24/2012 3954 $11, 110.00
9990067842040
Jan
12/27/2012 3966 $8,854.70
9990067949187
CONFIDENTIAL
>221571473
3950
3964
3956
13040313
SDNY_GM_00014456
FirstBankPR001619
EFTA 00125099
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- checks
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the checks are blacked out, likely to obscure account numbers, signatures, or other sensitive information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background of a scanned document.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from bank checks, including amounts, dates, and potentially account numbers. Portions are redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing multiple bank checks from Financial Trust Company, Inc. The checks are dated in December 2012. The top left corner displays the "1 First Bank" logo. The checks are arranged in a grid-like pattern on the page. Portions of the checks are redacted, obscuring details such as signatures and potentially account numbers. The word "CONFIDENTIAL" is printed at the bottom left and in large letters across the middle of the image. The document also includes reference numbers such as "SDNY_GM_00014456", "FirstBankPR001619", and "EFTA 00125099" at the bottom right. The image quality is medium, with some text being slightly blurry. The page number "1" is visible in the upper right corner.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Check | Several bank checks from Financial Trust Company, Inc. are visible. They are dated in December 2012. Portions of the checks are redacted. | Multiple locations throughout the image | Financial records, potentially relevant to an investigation. | FINANCIAL TRUST COMPANY, INC. 12/17/2012 3953 $2,137.38 9990067345253 12/24/2012 3958 $11,118.16 9990067844388 12/21/2012 3952 $550.00 9990067653969 12/27/2012 3964 $8,854.83 9990067948454 12/24/2012 3954 $11,110.00 9990067842040 12/27/2012 3966 $8,854.70 9990067949187 |
| Bank Logo | 1 First Bank logo in the upper left corner. | Upper left corner | Identifies the bank associated with the checks. | 1 First Bank |
| Stamp | A stamp is visible on one of the checks. | Middle left check | Indicates processing or endorsement. | ILLEGIBLE |
Text in Image
- Content
- 1 First BankPage: 1FINANCIAL TRUST COMPANY, INC.0238112/17/2012 3953 $2,137.38999006734525312/24/2012 3958 $11,118.169990067844388TRUST COMPANY,3952Ege Thousand Eght Hundred Fil-Four and 8300003952 2246778510 717-2-02387712/21/2012 3952 52 $550.00999006765396912/15/0912-12/05/20121003964⑈ 42246726510 74702387712/27/2012 3964 $8,854.839990067948454FINANCIAL TRUST COMPANY, INC.395412152012$11,110.00leven Thousand One Hundred and2216776540 747102387712/24/2012 3954 $11, 110.009990067842040Jan12/27/2012 3966 $8,854.709990067949187CONFIDENTIAL>22157147339503964395613040313SDNY_GM_00014456FirstBankPR001619EFTA 00125099
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the checks provides financial transaction details, dates, and amounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
First BankFINANCIAL TRUST COMPANY, INC.
File Info
- File Name
- EFTA01269705_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.563033
- DOJ Source
- View on DOJ