Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned page from a bank statement marked as 'CONFIDENTIAL' from '1 First Bank'. The account number is partially redacted, and the document includes various reference numbers.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- bank statement
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- SDNY GM 0001847000002477-6951-0002-0002-MFBPRX11071314023700-01-LFirstBankPR005633EFTA_00129113
Full Text Transcription:
ACCOUNT 71
Page 2
1 First Bank
:
CONFIDENTIAL
CONFIDENTIAL
SDNY GM 00018470
00002477-6951-0002-0002-MFBPRX11071314023700-01-L
FirstBankPR005633
EFTA_00129113
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
- Redacted
- Yes
- Redaction
- Account number is redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information, specifically a bank statement. Account number is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a page from a bank statement from '1 First Bank'. The page number '2' is visible in the top right corner. The account number is partially redacted. The word 'CONFIDENTIAL' is printed in orange near the bottom of the page, and again in black in the bottom left corner. A small QR code is visible on the left side of the page, near the bottom. The document ID 'SDNY GM 00018470' and other reference numbers are printed near the bottom right. The background is white. The overall quality of the scan is high, with clear text and details.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank logo | Logo for 1 First Bank, green and white. | Top left | Identifies the bank. | 1 First Bank |
| Text | The word 'CONFIDENTIAL' is printed twice in orange and black. | Bottom of the image | Indicates the document's sensitivity. | CONFIDENTIAL |
| QR code | A small QR code. | Left side, near the bottom. | Unknown. | None |
Text in Image
- Content
- ACCOUNT 71Page 21 First Bank:CONFIDENTIALCONFIDENTIALSDNY GM 0001847000002477-6951-0002-0002-MFBPRX11071314023700-01-LFirstBankPR005633EFTA_00129113
- Type
- typedtypedprintedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document ID and confidential markings are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
1 First Bank
Financial Entities 1
1 First Bank
File Info
- File Name
- EFTA01272487_p53_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.831574
- DOJ Source
- View on DOJ