EFTA01270487_p1_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2020-03-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a bank statement from 1 First Bank for the account of ISLAND GROUND, detailing transactions from 2010 to 2013. The account ends with a zero balance and includes withdrawals labeled 'Penalidad' and 'Cancelación'. The document is marked as 'CONFIDENTIAL'.
Metadata
Subject
Bank Statement
Sender
—
Recipients
—
Document ID
—
Date
2020-03-09
Financial Information
Amounts:75,000.001.162.5076,162.501,523.2677,685.76932.4578,618.21625.5179,243.72215.6179,028.1179,028.11(0.00)
Transactions:
  • {'date': '02/02/10', 'type': 'initial balance', 'amount': '75,000.00'}
  • {'date': '02/02/11', 'type': 'interest', 'amount': '1.162.50'}
  • {'date': '02/02/12', 'type': 'interest', 'amount': '1,523.26'}
  • {'date': '02/01/13', 'type': 'interest', 'amount': '932.45'}
  • {'date': '10/24/13', 'type': 'interest', 'amount': '625.51'}
  • Penalidad
  • Cancelación
Document Extraction
Document Type
bank statement
Date
3/9/2020
Sender Org
1 First Bank
Letterhead
1 First Bank
Reference #
SDNY_GM_00015541FirstBankPR002704EFTA_00126184
Key Points:
  • Account activity for ISLAND GROUND
  • Transactions from 02/02/10 to 10/24/13
  • Initial balance of 75,000.00
  • Final balance of (0.00)
  • Withdrawal labeled 'Penalidad'
  • Withdrawal labeled 'Cancelación'
Full Text Transcription:
1 First Bank NOMBRE ISLAND GROUND CUENTA: FECHA 3/9/2020 SUCURSAL 717 Fecha Retiros Depósitos Interés Balance Descripción Balance Inicial en 02/02/10 75,000.00 02/02/11 1.162.50 76,162.50 02/02/12 1,523.26 77,685.76 02/01/13 932.45 78,618.21 10/24/13 625.51 79,243.72 10/24/13 215.61 79,028.11 Penalidad 10/24/13 79,028.11 (0.00) Cancelación CONFIDENTIAL CONFIDENTIAL SDNY_GM_00015541 FirstBankPR002704 EFTA_00126184
Image Classification
Category
financial_document
Subcategory
bank statement
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
formal
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, specifically a bank statement from 1 First Bank for the account of ISLAND GROUND. The statement is dated March 9, 2020, and the branch number is 717. The statement includes a table with columns for date, withdrawals (Retiros), deposits (Depósitos), interest (Interés), balance (Balance), and description (Descripción). The table lists transactions from February 2, 2010, to October 24, 2013. The initial balance on February 2, 2010, is 75,000.00. Subsequent rows show interest accruals and withdrawals, with the final balance on October 24, 2013, being (0.00). Two withdrawals on October 24, 2013, are labeled 'Penalidad' and 'Cancelación'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the document, and also in the bottom left corner in smaller black font. Additional reference numbers 'SDNY_GM_00015541', 'FirstBankPR002704', and 'EFTA_00126184' are printed in the bottom right corner.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
Bank Statement A bank statement from 1 First Bank, showing transactions for the account of ISLAND GROUND. The statement includes dates, withdrawals (Retiros), deposits (Depósitos), interest (Interés), balance (Balance), and descriptions (Descripción). Center Financial record of account activity. 1 First Bank, NOMBRE ISLAND GROUND, CUENTA:, FECHA 3/9/2020, SUCURSAL 717, Fecha, Retiros, Depósitos, Interés, Balance, Descripción
Confidential Stamp Orange text stating 'CONFIDENTIAL' Bottom center Indicates the document is confidential. CONFIDENTIAL
Text in Image
Content
1 First BankNOMBREISLAND GROUNDCUENTA:FECHA3/9/2020SUCURSAL717FechaRetirosDepósitosInterésBalanceDescripciónBalance Inicial en02/02/1075,000.0002/02/111.162.5076,162.5002/02/121,523.2677,685.7602/01/13932.4578,618.2110/24/13625.5179,243.7210/24/13215.6179,028.11Penalidad10/24/1379,028.11(0.00)CancelaciónCONFIDENTIALCONFIDENTIALSDNY_GM_00015541FirstBankPR002704EFTA_00126184
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
Spanish
Significance
The bank statement provides financial information.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
ISLAND GROUND
Organizations 1
1 First Bank
Financial Entities 1
First Bank
File Info
File Name
EFTA01270487_p1_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:19.802248
DOJ Source
View on DOJ