Illegal Activity
none
Blackmail
none
Date
February 26, 2020
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank deposit slip from 1 First Bank for Little St James LLC, dated February 22, 2013, with a deposit of $4,719.00. The document is marked as 'CONFIDENTIAL' and includes various account and transaction details.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- February 26, 2020
Financial Information
Amounts:4719.00
Transactions:
- {'date': '2013-02-22', 'amount': '4719.00', 'account': '7221101376', 'transaction_type': 'deposit'}
Document Extraction
- Document Type
- financial_document
- Date
- 2/22/2013
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- 101-7285/2218722110137699900547424504942056SDNY GM 00018213FirstBankPR005376EFTA_001288560004942055>221571473<FirstBank PR #717004942056
Key Points:
- Deposit of $4,719.00
- Account number 7221101376
- Little St James LLC
Full Text Transcription:
1 First Bank
LITTLE ST JAMES LLC
C/O FINANCIAL TRUST CO INC
6100 RED HOOK QTRS B3
ST THOMAS VI
00802
101-7285/2218
DEPOSITS MAY NO SE AVILA FOR INMEDIATE WITHDRAWAL
ENDORSE & LIST CHECKS SEPARATELY OR
DATE 2/22/2013
C/O FINACIAL TRUST CO INC.
6100 RED HOOK QUARTERS B3
ST THOMAS, VI 00802
ATTACH LIST
COLLARS
CELTS
CURRENCY
COIN
TOTAL CASH
CHECKS
065082 4,719-
1 First Bank
St. Thomas, Virgin Island
TOTAL
ITEMS
$
4719.00
⑆221672851⑆ 722⑉1101376⑈
15
>221571473<
FirstBank PR #717
2013-02-22
004942056
Current Date:
February 26, 2020
Account Number:
7221101376
Capture Date:
Item Number:
February 22, 2013
9990054742450
Posted Date:
February 22, 2013
Posted Item Number:
4942056
Amount:
4,719.00
Record Type:
Credit
CONFIDENTIAL
SDNY GM 00018213
CONFIDENTIAL
FirstBankPR005376
EFTA_00128856
0004942055
FEB 22
TOTAL FROM ATTACHED
ST
4,719.-
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip from 1 First Bank. The slip is for Little St James LLC, with an address of 6100 Red Hook Qtrs B3, St Thomas VI. The date on the slip is February 22, 2013. The deposit amount is $4,719.00. The current date is listed as February 26, 2020. The account number is 7221101376. The image also contains the bank's logo in the top left corner. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom of the image. The image is clear and well-lit, making the text easily readable. There are handwritten markings on the deposit slip itself.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A bank deposit slip from 1 First Bank. The slip is filled out with handwritten notes and markings. The deposit is for $4,719.00. The slip is for Little St James LLC. | Center of the image | Financial record | 1 First Bank LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 DATE 2/22/2013 065082 4,719 4719.00 |
| Bank logo | 1 First Bank logo in black and white | Top left corner | Identifies the bank | 1 First Bank |
Text in Image
- Content
- 1 First BankLITTLE ST JAMES LLCC/O FINANCIAL TRUST CO INC6100 RED HOOK QTRS B3ST THOMAS VI00802101-7285/2218DEPOSITS MAY NO SE AVILA FOR INMEDIATE WITHDRAWALENDORSE & LIST CHECKS SEPARATELY ORDATE 2/22/2013C/O FINACIAL TRUST CO INC.6100 RED HOOK QUARTERS B3ST THOMAS, VI 00802ATTACH LISTCOLLARSCELTSCURRENCYCOINTOTAL CASHCHECKS065082 4,719-1 First BankSt. Thomas, Virgin IslandTOTALITEMS4719.00⑆221672851⑆ 722⑉1101376⑈15>221571473<FirstBank PR #7172013-02-22004942056Current Date:February 26, 2020Account Number:7221101376Capture Date:Item Number:February 22, 20139990054742450Posted Date:February 22, 2013Posted Item Number:4942056Amount:4,719.00Record Type:CreditCONFIDENTIALSDNY GM 00018213FirstBankPR005376EFTA_001288560004942055FEB 22TOTAL FROM ATTACHEDST4,719.-
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwritten
- Language
- English
- Significance
- The text provides information about the bank, account, and transaction details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
1 First BankLITTLE ST JAMES LLCFINANCIAL TRUST CO INC
Locations 1
ST THOMAS VI
Financial Entities 1
1 First Bank
File Info
- File Name
- EFTA01272095_p188_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.075308
- DOJ Source
- View on DOJ