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 shows a scanned bank deposit slip from 1 First Bank, dated February 14, 2013, with a total deposit amount of $27.92. The document is marked as "CONFIDENTIAL" and includes various reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-25
Financial Information
Amounts:27.92
Transactions:
- Bank deposit
Document Extraction
- Document Type
- bank statement
- Date
- 2013-02-14
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 101-7285/2215EFTA_00125131
Key Points:
- Bank deposit
- Amount: $27.92
- Date: February 14, 2013
Full Text Transcription:
FINANCIAL TRUST COMPANY INC.
101-7285/2215
1/13
BE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAY
ATTACH LIST
ENDORSE
DATE
ECLLARS
CURRENCY
CON
TOTAL CASH
CHECKS
27 92
1 First Bank
St. Thomas, Virgin Island
TOTAL
$
27.92
⑆221672851⑆ 7171023877⑈
15
>221571473<
FirstBank PR #717
2013-02-14
004310431
CONFIDENTIAL
SDNY GM 00014488
CONFIDENTIAL
FirstBankPR001651
EFTA_00125131
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including account numbers and transaction amounts.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document featuring a bank deposit slip from "1 First Bank". The top left corner displays the bank's logo in black and white. To the right, details such as the current date (February 25, 2020), account number, capture date (February 14, 2013), item number (9990054138647), posted date (February 14, 2013), posted item number (4310431), amount (27.92), and record type (Credit) are listed. The deposit slip itself is in the center of the image, showing handwritten entries for currency, total cash, and checks, totaling $27.92. The bottom of the image contains additional numbers and the word "CONFIDENTIAL" printed in large orange letters. The document also includes reference numbers such as "SDNY GM 00014488" and "EFTA_00125131". The overall quality of the scan is medium, with some slight blurring of the handwritten text.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A bank deposit slip from 1 First Bank. The date on the slip is 2/14/13. The total amount is $27.92. | Center | Financial record | 1 First Bank, DATE 2/14/13, TOTAL CASH, CHECKS, 27 92 |
| Bank logo | 1 First Bank logo | Top left | Identifies the bank | 1 First Bank |
Text in Image
- Content
- 1 First BankCurrent Date:February 25, 2020Account Number:Capture Date:February 14, 2013Item Number:9990054138647Posted Date:February 14, 2013Posted Item Number:4310431Amount:27.92Record Type:CreditFINANCIAL TRUST COMPANY INC.101-7285/22151/13BE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAYATTACH LISTENDORSEDATEECLLARSCURRENCYCONTOTAL CASHCHECKS27 921 First BankSt. Thomas, Virgin IslandTOTAL$27.92⑆221672851⑆ 7171023877⑈15>221571473<FirstBank PR #7172013-02-14004310431CONFIDENTIALSDNY GM 00014488CONFIDENTIALFirstBankPR001651EFTA_001251310004310431
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the bank transaction, including dates, amounts, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
First BankFINANCIAL TRUST COMPANY INC.
Locations 1
St. Thomas, Virgin Island
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269705_p51_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.130945
- DOJ Source
- View on DOJ