Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document showing placeholders for unavailable check images, along with transaction dates and amounts. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:10000.015.048.512092.67
Transactions:
- {'date': '08/20/2012', 'amount': 10000.0}
- {'date': '08/30/2012', 'amount': 15.0}
- {'date': '08/27/2012', 'amount': 48.5}
- {'date': '08/28/2012', 'amount': 12092.67}
Document Extraction
- Document Type
- financial_document
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- SDNY_GM_00014446FirstBankPR001609EFTA 00125089
Key Points:
- Bank transactions
- Unavailable check images
- Transaction dates and amounts
Full Text Transcription:
1 First Bank
Page: 2
Item's Image Is Not Available
Item's Image Is Not Available
08/20/2012 3911 $10,000.00
9990058944004
08/30/2012 3931 $15.00
9990059603160
oldalinu to al spome & more
(Back of Image)
oldalinu tov at spam a' mail
(Back of Image)
Item's Image Is Not Available
08/27/2012 3932 $48.50
9990059356287
oldalinu 101 el spam 2'mail
(Back of Image)
Item's Image Is Not Available
08/28/2012 3933 $12,092.67
9990059425971
oldalinu 10 at spam 2'mail
CONFIDENTIAL
(Back of Image)
CONFIDENTIAL
SDNY_GM_00014446
FirstBankPR001609
EFTA 00125089
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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
- The document contains financial information, which could be considered sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document from '1 First Bank', labeled as 'Page: 2'. It displays placeholders for check images, with the text 'Item's Image Is Not Available' in rectangular boxes. Below each placeholder, there's a line indicating that the back of the image is also not available, with the text 'oldalinu to al spome & more (Back of Image)'. Underneath each image placeholder and its back image indicator, there are transaction details including the date, a code, and the dollar amount. The dates are 08/20/2012, 08/30/2012, 08/27/2012, and 08/28/2012, with corresponding amounts of $10,000.00, $15.00, $48.50, and $12,092.67. The bottom of the document has the word 'CONFIDENTIAL' stamped in orange. Additional reference numbers 'SDNY_GM_00014446', 'FirstBankPR001609', and 'EFTA 00125089' are printed at the bottom right. The document appears to be a record of bank transactions where the actual check images are missing.
Objects Detected 6
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank logo | The logo of '1 First Bank' is visible at the top left corner. | Top left | Identifies the bank associated with the document. | 1 First Bank |
| Check image placeholder | Rectangular boxes with the text 'Item's Image Is Not Available'. | Multiple locations | Indicates that the actual check images are not available. | Item's Image Is Not Available |
| Check back image placeholder | Text indicating the back of the check image is not available. | Below each check image placeholder | Indicates that the back of the check images are not available. | oldalinu to at spam a' mail (Back of Image) |
| Date | Dates in MM/DD/YYYY format. | Below each check image placeholder | Transaction dates. | 08/20/2012 08/30/2012 08/27/2012 08/28/2012 |
| Amount | Dollar amounts associated with each transaction. | Below each check image placeholder | Transaction amounts. | $10,000.00 $15.00 $48.50 $12,092.67 |
| Confidential stamp | The word 'CONFIDENTIAL' is stamped in orange across the bottom of the document. | Bottom center | Indicates the document's confidentiality level. | CONFIDENTIAL |
Text in Image
- Content
- 1 First BankPage: 2Item's Image Is Not Available08/20/2012 3911 $10,000.00999005894400408/30/2012 3931 $15.009990059603160oldalinu to al spome & more(Back of Image)Item's Image Is Not Available08/27/2012 3932 $48.509990059356287oldalinu 101 el spam 2'mail(Back of Image)Item's Image Is Not Available08/28/2012 3933 $12,092.679990059425971oldalinu 10 at spam 2'mailCONFIDENTIAL(Back of Image)CONFIDENTIALSDNY_GM_00014446FirstBankPR001609EFTA 00125089
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about bank transactions, dates, and amounts.
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_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.808390
- DOJ Source
- View on DOJ