Illegal Activity
none
Blackmail
none
Date
February 25, 2020
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from 1 First Bank, dated February 25, 2020, showing a credit of $125.00. The document contains financial information and is marked as confidential.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- February 25, 2020
Financial Information
Amounts:125.000.00
Transactions:
- Credit
Document Extraction
- Document Type
- bank statement
- Date
- February 25, 2020
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- 717102387799900571556584906509101-7285/2216
Key Points:
- Account number
- Capture date
- Item number
- Posted date
- Posted item number
- Amount
- Record type
Full Text Transcription:
Current Date:
February 25, 2020
1 First Bank
Account Number:
7171023877
Capture Date:
March 28, 2013
Item Number:
9990057155658
Posted Date:
March 28, 2013
Posted Item Number: 4906509
Amount:
125.00
Record Type:
Credit
101-7285/2216
FINANCIAL TRUST COMPANY INC.
6100 RED HOOK QUARTER B3
CHARLOTTE AMALIE, VI 00802
1 First Bank
Virgin Island
DATE
3/28/13
ENDORSE & LIST CHECKS SEPARATELY OR
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL
CURRENCY
COIN
TOTAL CASH
CHECKS
COLLARS CENTS
12500
⑆221672851⑆ 7171023877⑈
$
SOF
Total Der
7171023
0091 Ch
717-
09621-22
03/28/20
>221571473<
12-23 13
15
FirstBank PR #717
2013-03-28
0004906509
$0.0
0.00
Deposit
DOK
IA PENN
3:43
88
CONFIDENTIAL
LIST
TOTAL FROM ATTACHED
SDNY GM 00014490
FirstBankPR001653
EFTA_00125133
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank statement from 1 First Bank. The statement includes the current date as February 25, 2020, and lists an account number, capture date, item number, posted date, posted item number, amount, and record type. The amount is $125.00 and the record type is credit. The document also contains the logo of 1 First Bank in the top left corner. Below the bank information, there is a graph. At the bottom of the image, there is additional bank information and the word 'CONFIDENTIAL' is printed in large orange letters. The document also includes reference numbers such as 'SDNY GM 00014490' and 'FirstBankPR001653 EFTA_00125133'. The image quality is high, and the text is clear and readable.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank statement | A bank statement from 1 First Bank. It includes account number, capture date, item number, posted date, posted item number, amount, and record type. There is also a graph and other bank information. | Center | Financial record | Current Date: February 25, 2020 Account Number: 7171023877 Capture Date: March 28, 2013 Item Number: 9990057155658 Posted Date: March 28, 2013 Posted Item Number: 4906509 Amount: 125.00 Record Type: Credit |
| Logo | 1 First Bank logo | Top left | Identifies the bank | 1 First Bank |
Text in Image
- Content
- Current Date:February 25, 20201 First BankAccount Number:7171023877Capture Date:March 28, 2013Item Number:9990057155658Posted Date:March 28, 2013Posted Item Number:4906509Amount:125.00Record Type:Credit101-7285/2216FINANCIAL TRUST COMPANY INC.6100 RED HOOK QUARTER B3CHARLOTTE AMALIE, VI 008021 First BankVirgin IslandDATE3/28/13ENDORSE & LIST CHECKS SEPARATELY ORDEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWALCURRENCYCOINTOTAL CASHCHECKSCOLLARSCENTS12500⑆221672851⑆ 7171023877⑈$SOFTotal Der71710230091 Ch717-09621-2203/28/20>221571473<12-23 1315FirstBank PR #7172013-03-280004906509$0.00.00DepositDOKIA PENN3:4388CONFIDENTIALLISTTOTAL FROM ATTACHEDSDNY GM 00014490FirstBankPR001653EFTA_00125133
- Type
- typedtypedprintedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank information and dates are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
1 First BankFINANCIAL TRUST COMPANY INC.
Locations 2
CHARLOTTE AMALIE, VI 00802Virgin Island
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269705_p53_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.395181
- DOJ Source
- View on DOJ