Illegal Activity
none
Blackmail
none
Date
2020-02-25
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document containing a check and bank statement information from 1 First Bank. The document is marked as 'CONFIDENTIAL' and includes details of a transaction involving Cecile R. de Jongh and + IC, Inc.
Metadata
- Subject
- Check and bank statement information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-25
Financial Information
Amounts:161.38
Transactions:
- Check payment to + IC, Inc
Public Knowledge
- Context
- This image appears to be a scanned financial document, likely part of a private record.
Document Extraction
- Document Type
- check
- Date
- February 25, 2020
- Sender
- Cecile R. de Jongh
- Letterhead
- 1 First Bank
- Recipients
- + IC, Inc
- Reference #
- 99900537696624224613FirstBankPR001649EFTA_00125129
Key Points:
- Check payment to + IC, Inc for $161.38
- Bank statement details
Full Text Transcription:
1 First Bank
Current Date:
February 25, 2020
Account Number:
Capture Date: February 08, 2013
Item Number: 9990053769662
Posted Date: February 08, 2013
Posted Item Number: 4224613
Amount: 161.38
Record Type: Debit
CECILE R DE-JONGH
Cecile R. de Jongh 03-01
Feb 6 2013
ay
the + IC, Inc
to the.
of
One Hundred Sixty One of 38/10
First Bank Virgin Islands
4 Kronprindsens Gadu
Charlotte Amake, VI 00802
FCDt
For
⑆221672851⑆ 7171023646⑈ 34 22
10004224613
>221571473<
FirstBank PR #717
2013-02-08
004224613
3422
101-7285/2216
Protechonk
$141.38
Dollars
CONFIDENTIAL
For deposit ouку
Financial Trust Company, Inc.
SDNY GM 00014486
FirstBankPR001649
EFTA_00125129
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check and statement are blacked out, obscuring account numbers and other personal information.
Scene Analysis
- Setting
- document_scan
- Location Type
- office
- Identified Location
- First Bank Virgin Islands
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white, typical of a scanned document.
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information, including bank names, account numbers, and transaction details. Portions are redacted, but the presence of this information still raises sensitivity concerns.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document featuring a check and bank statement information. The top left corner displays the '1 First Bank' logo. To the right, details from a bank statement are listed, including the current date (February 25, 2020), capture date (February 08, 2013), item number, posted date, posted item number, amount (161.38), and record type (Debit). Below this, the name 'CECILE R DE-JONGH' is printed. The central portion of the image contains a scanned check made out to '+ IC, Inc' for $161.38. The check is signed and includes the bank's address. At the bottom, there are routing and account numbers. A large orange 'CONFIDENTIAL' stamp is prominently displayed across the lower portion of the image. The overall quality of the scan is high, allowing for clear readability of the text and details, although some portions are redacted.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to +IC, Inc. for $161.38. The check is signed. | Center of the image | Financial transaction record | Cecile R. de Jongh + IC, Inc One Hundred Sixty One & 38/100 $161.38 |
| Bank Statement | A scanned image of a bank statement from 1 First Bank. The statement includes the current date, account number, capture date, item number, posted date, posted item number, amount, and record type. | Top right of the image | Financial record | Current Date: February 25, 2020 Capture Date: February 08, 2013 Item Number: 9990053769662 Posted Date: February 08, 2013 Amount: 161.38 Record Type: Debit |
| Bank Logo | The logo of 1 First Bank is visible at the top left of the image. | Top left of the image | Identifies the financial institution | 1 First Bank |
| Confidential Stamp | A large orange 'CONFIDENTIAL' stamp is visible across the bottom portion of the image. | Bottom center of the image | Indicates the sensitive nature of the document | CONFIDENTIAL |
Text in Image
- Content
- 1 First BankCurrent Date:February 25, 2020Account Number:Capture Date:February 08, 2013Item Number:9990053769662Posted Date:February 08, 2013Posted Item Number:4224613Amount:161.38Record Type:DebitCECILE R DE-JONGHCecile R. de Jongh 03-01Feb 6 2013aythe+ IC, Incto the.ofOne Hundred Sixty One of 38/10First Bank Virgin Islands4 Kronprindsens GaduCharlotte Amake, VI 00802FCDtFor⑆221672851⑆ 7171023646⑈ 34 2210004224613>221571473<FirstBank PR #7172013-02-080042246133422101-7285/2216Protechonk$141.38DollarsCONFIDENTIALFor deposit ouкуFinancial Trust Company, Inc.SDNY GM 00014486FirstBankPR001649EFTA_00125129
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 3
1 First BankFirst Bank Virgin IslandsFinancial Trust Company, Inc.
Locations 1
Charlotte Amake, VI 00802
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269705_p49_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.995274
- DOJ Source
- View on DOJ