Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
This image is a scanned bank statement from 1 First Bank, marked as confidential. The account number is redacted, and document identification numbers are visible.
Metadata
- Subject
- Bank statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- First Bank
- Letterhead
- First Bank
- Reference #
- EFTA_00129327
Full Text Transcription:
ACCOUNT 71 OF
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted at the top of the page.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Bank statement contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically page 2 of a bank statement from 1 First Bank. The top of the page shows the redacted account number and page number. The bank's logo is in the upper left corner. There are three asterisks in the middle of the page. The word 'CONFIDENTIAL' is printed in orange at the bottom center and in black at the bottom left. Document identification numbers are printed in the bottom right corner. The background is white. The image quality is high.
Objects Detected 4
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank logo | Logo for 1 First Bank, green and white. | Top left corner | Identifies the source of the document. | 1 First Bank |
| Text | The word 'CONFIDENTIAL' is printed in orange at the bottom of the page. | Bottom center | Indicates the sensitivity of the document. | CONFIDENTIAL |
| Text | The word 'CONFIDENTIAL' is printed in black at the bottom left of the page. | Bottom left | Indicates the sensitivity of the document. | CONFIDENTIAL |
| Document ID | Document ID number | Bottom right | Document tracking | SDNY_GM 00018684 00001769-16630-0003-0005-MFBPRV050T1815493300-02-L FirstBankPR005847 EFTA_00129327 |
Text in Image
- Content
- ACCOUNT 71Page 21 First Bank***CONFIDENTIALCONFIDENTIALSDNY_GM 0001868400001769-16630-0003-0005-MFBPRV050T1815493300-02-LFirstBankPR005847EFTA_00129327
- Type
- typedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01272487_p267_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.244029
- DOJ Source
- View on DOJ