Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from First Bank in the Virgin Islands, marked as confidential. The account number is redacted, and the document contains reference numbers at the bottom.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is a bank statement, which could potentially be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and contains financial information, which could potentially be used for blackmail.
Document Extraction
- Document Type
- bank statement
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- SDNY GM 00014552FirstBankPR001715EFTA_00125195
Full Text Transcription:
:
CONFIDENTIAL
1 First Bank
Virgin Islands
ACCOUNT
CONFIDENTIAL
PAGE 2
SDNY GM 00014552
FirstBankPR001715
EFTA_00125195
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- The account number is redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a bank statement from '1 First Bank' in the Virgin Islands. The document is marked as 'CONFIDENTIAL' in large orange letters at the bottom and also in smaller print on the left side. The account number is redacted with a black rectangle. The top right corner indicates 'PAGE 2'. At the bottom right are reference numbers: 'SDNY GM 00014552', 'FirstBankPR001715', and 'EFTA_00125195'. The overall quality of the scan is high, with clear text and minimal distortion. The document appears to be a standard bank statement format.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank logo | Logo for '1 First Bank' in green and black. | Top left corner | Identifies the bank. | 1 First Bank |
Text in Image
- Content
- 1 First BankVirgin IslandsACCOUNTPAGE 2CONFIDENTIALSDNY GM 00014552FirstBankPR001715EFTA_00125195
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the bank, location, and document as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Bank
Locations 1
Virgin Islands
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01269763_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.163152
- DOJ Source
- View on DOJ