Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank statement from '1 First Bank', marked as confidential. The account number is redacted, and the document includes reference numbers and a QR code.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- SDNY_GM 0001866600001555-15232-0003-0005-MFBPRV12011717380600-02-L
Full Text Transcription:
ACCOUNT 71
Page 2
1 First Bank
*
*
*
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- The account number is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 2 of what appears to be a bank statement from '1 First Bank'. The bank's logo is prominently displayed in the top left corner. The account number is redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. There is a small QR code in the bottom left corner. The document also contains some asterisks in the upper left quadrant. The background is plain white. The overall quality of the scan is high, and the text is clear and readable. The document ID and other reference numbers are visible at the bottom right.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Logo | The logo of '1 First Bank' is visible in the top left corner. It features the number '1' and the words 'First Bank' in a green box. | Top left corner | Identifies the financial institution. | 1 First Bank |
| Document | A document, likely a bank statement, with some redacted information. | Center | Financial record | ACCOUNT 71 |
| QR code | A small QR code is visible in the bottom left corner. | Bottom left corner | Unknown | None |
| Text: CONFIDENTIAL | The word 'CONFIDENTIAL' is printed in orange at the bottom of the document. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- ACCOUNT 71Page 21 First Bank***CONFIDENTIALCONFIDENTIALSDNY_GM 0001866600001555-15232-0003-0005-MFBPRV12011717380600-02-LFirstBankPR005829EFTA 00129309
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and document ID.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
1 First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01272487_p249_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.287465
- DOJ Source
- View on DOJ