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 shows a scanned bank document from 1 First Bank, including a bank statement and a check image. 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:7.24
Transactions:
- {'date': 'April 12, 2013', 'type': 'Credit', 'amount': '7.24'}
Document Extraction
- Document Type
- bank statement
- Date
- February 25, 2020
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- 101-7285/2216FirstBankPR001655EFTA_00125135
Key Points:
- Financial transaction details
- Account information
- Check image
Full Text Transcription:
1 First Bank
Current Date: February 25, 2020
Account Number:
Capture Date: April 12, 2013
Item Number: 9990058169288
Posted Date: April 12, 2013
Posted Item Number: 4878116
Amount: 7.24
Record Type: Credit
101-7285/2216
FINANCIAL TRUST COMPANY INC.
DATE 4/12/13
CURRENCY
COIN
TOTAL CASH
1 First Bank
7.24
⑆221672851⑆ 7171023877⑈
>221571473<
FirstBank PR #717
2013-04-12
0004878116
CONFIDENTIAL
SDNY GM 00014492
CONFIDENTIAL
FirstBankPR001655
EFTA_00125135
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information, including account numbers and transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned bank document from "1 First Bank". The document includes a bank statement and an image of a check. The top portion of the document contains the bank's logo and details such as the current date (February 25, 2020), account number (redacted), capture date (April 12, 2013), item number (9990058169288), posted date (April 12, 2013), posted item number (4878116), amount (7.24), and record type (Credit). Below this section is an image of a check with handwritten annotations and bank processing information. The bottom of the document has the word "CONFIDENTIAL" stamped in orange. The overall quality of the scan is high, and the text is mostly clear and readable. The document appears to be part of a larger set of documents, as indicated by the reference numbers "FirstBankPR001655" and "EFTA_00125135".
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank statement | A bank statement from 1 First Bank. The statement includes information such as the current date, account number (redacted), capture date, item number, posted date, posted item number, amount, and record type. | Center | Financial record | Current Date: February 25, 2020 Account Number: Capture Date: April 12, 2013 Item Number: 9990058169288 Posted Date: April 12, 2013 Posted Item Number: 4878116 Amount: 7.24 Record Type: Credit |
| Check image | Image of a check with handwritten annotations and bank processing information. | Center | Financial transaction record | 1 First Bank DATE 4/12/13 7.24 |
| Confidential stamp | Orange 'CONFIDENTIAL' stamp. | Bottom center | Indicates sensitive information | CONFIDENTIAL |
Text in Image
- Content
- 1 First BankCurrent Date:February 25, 2020Account Number:Capture Date:April 12, 2013Item Number:9990058169288Posted Date:April 12, 2013Posted Item Number:4878116Amount:7.24Record Type:CreditFINANCIAL TRUST COMPANY INC.DATE4/12/13CURRENCYCOINTOTAL CASH1 First Bank7.24⑆221672851⑆ 7171023877⑈>221571473<FirstBank PR #7172013-04-120004878116CONFIDENTIALSDNY GM 00014492FirstBankPR001655EFTA_00125135
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about a financial transaction and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
1 First BankFINANCIAL TRUST COMPANY INC.
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01269705_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.934124
- DOJ Source
- View on DOJ