Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned document containing multiple checks from Financial Trust Company, Inc., dated December 2012. Portions of the checks are redacted, and the document is marked as 'CONFIDENTIAL', suggesting sensitive financial information.
Metadata
- Subject
- Financial documents
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of portions of the checks raises suspicion about what information is being concealed.
Blackmail Indicators
- Likelihood
- possible
- Description
- The presence of financial documents could potentially be used for blackmail if the transactions are questionable or if the information is leaked.
Financial Information
Amounts:4,705.9343.001,688.9118,075.003,672.78
Transactions:
- {'date': '12/27/2012', 'amount': '4,705.93'}
- {'date': '12/28/2012', 'amount': '43.00'}
- {'date': '12/28/2012', 'amount': '1,688.91'}
- {'date': '12/28/2012', 'amount': '18,075.00'}
- {'date': '12/28/2012', 'amount': '3,672.78'}
Document Extraction
- Document Type
- financial_document
Full Text Transcription:
1 First Bank
FINANCIAL TRUST COMPANY INC.
3963
Are Rodriguez
13/19/2012-12/280012
00396
12/27/2012 3963 $4,705.93
9990067999306
FINANCIAL TRUST COMPANY INC.
Page: 2
P003957
717-1025877
12/28/2012 3957 $43.00
9990068145314
00048
003967 CERA57285 717-4-323877
12/28/2012 3967 $1,688.91
9990068049707
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the checks. The word 'CONFIDENTIAL' is printed in red across the bottom center of the image.
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 image contains financial documents (checks) with potentially sensitive information such as bank account numbers, transaction amounts, and names.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document containing multiple checks from Financial Trust Company, Inc. The checks are dated in December 2012 and have various amounts. The top left corner displays the '1 First Bank' logo. The image is marked as 'CONFIDENTIAL' in large red letters across the bottom. Black bars redact portions of the checks, obscuring some details. The document is labeled as 'Page: 2' in the upper right corner. The overall quality of the scan is medium, with some text being slightly blurry. The checks are arranged in a grid-like pattern on the page.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A series of scanned checks from Financial Trust Company, Inc. with various dates and amounts. Some portions are redacted with black bars. | Multiple locations throughout the image | Financial transactions | FINANCIAL TRUST COMPANY, INC. PAY TO THE ORDER OF DOLLARS MEMO |
| Bank logo | The '1 First Bank' logo is visible at the top left. | Top left corner | Identifies the bank associated with the checks. | 1 First Bank |
Text in Image
- Content
- 1 First BankPage: 2FINANCIAL TRUST COMPANY INC.3963Are Rodriguez13/19/2012-12/2800120039612/27/2012 3963 $4,705.939990067999306P003957717-102587712/28/2012 3957 $43.00999006814531400048003967 CERA57285 717-4-32387712/28/2012 3967 $1,688.9199900680497070004000712$71710238@300FINANCIAL TRUST COMPANY, INC.366321/2012PAR TO THE Goog18.075.00New York, NY 100170036832246726510 74702387712/28/2012 3683 $18,075.009990068137930003968 627167785 761102387712/28/2012 3968 $3,672.789990068145356CONFIDENTIALSDNY_GM_00014457FirstBankPR001620EFTA 00125100
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the checks indicates financial transactions and the parties involved.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
1 First BankFINANCIAL TRUST COMPANY INC.
Locations 1
New York, NY
File Info
- File Name
- EFTA01269705_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.908618
- DOJ Source
- View on DOJ