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 transaction record from 1 First Bank, including a cash deposit ticket. The document contains confidential financial information, including a redacted account number and transaction details.
Metadata
- Subject
- Bank transaction record
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-02-25
Financial Information
Amounts:125.012500
Transactions:
- Cash deposit transaction
Document Extraction
- Document Type
- financial_document
- Date
- February 25, 2020
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- 99900571556594906510SDNY_GM_00014491FirstBankPR001654EFTA_00125134
Key Points:
- Cash deposit of $125.00
- Transaction date: March 28, 2013
- Account number redacted
Full Text Transcription:
1 First Bank
Current Date: February 25, 2020
Account Number: [REDACTED]
Capture Date: March 28, 2013
Item Number: 9990057155659
Posted Date: March 28, 2013
Posted Item Number: 4906510
Amount: 125.00
Record Type: Debit
CASH IN TICKET
1 First Bank
Fecha 03/28/2013
Date
Sucursal/Branch Cajero / Toller
0717 96 21
Cantidad/Amount
12500
⑆5566-0000⑆ 0717 0621 125-
>221571473<
FirstBank PR #717
2013-03-28
0004906510
CONFIDENTIAL SDNY_GM_00014491
CONFIDENTIAL FirstBankPR001654
EFTA_00125134
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- The account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including transaction details and account numbers (partially redacted).
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a bank transaction record from 1 First Bank. The document includes a 'Cash In Ticket' and details such as the current date (February 25, 2020), capture date (March 28, 2013), item number, posted date, posted item number, amount ($125.00), and record type (Debit). The account number is redacted with a black bar. The 'Cash In Ticket' section contains handwritten annotations and stamps, including the date '03/28/2013' and the amount '12500'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs 'SDNY_GM_00014491', 'FirstBankPR001654', and 'EFTA_00125134'. The overall quality of the scan is medium, with some slight blurring and distortion. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank logo | 1 First Bank logo in black and white. | Top left corner | Identifies the bank involved in the transaction. | 1 First Bank |
| Cash in ticket | A cash in ticket from 1 First Bank, with handwritten annotations and stamps. | Center of the image | Shows details of a cash deposit transaction. | CASH IN TICKET, 1 First Bank, Fecha 03/28/2013, Sucursal/Branch, Cajero/Teller, Cantidad/Amount, 12500 |
Text in Image
- Content
- 1 First BankCurrent Date:Account Number:Capture Date:Item Number:Posted Date:Posted Item Number:Amount:Record Type:February 25, 2020March 28, 20139990057155659March 28, 20134906510125.00DebitCASH IN TICKET1 First BankFecha 03/28/2013DateSucursal/BranchCajero / Toller71796 21Cantidad/Amount1250007170621las->221571473<FirstBank PR #7172013-03-280004906510CONFIDENTIALSDNY_GM_00014491CONFIDENTIALFirstBankPR001654EFTA_00125134
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details of a bank transaction, including dates, amounts, and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269705_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.942084
- DOJ Source
- View on DOJ