EFTA01272487_p64_i0.png Image dataset_10 View on DOJ

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 document containing multiple bank checks from 1 First Bank, marked as 'CONFIDENTIAL'. The checks show various financial transactions from December 2013.
Metadata
Subject
Bank Checks
Sender
—
Recipients
—
Document ID
—
Date
—
Financial Information
Amounts:200.00876.901,647.02670.80
Document Extraction
Document Type
financial_document
Letterhead
1 First Bank
Reference #
FirstBankPR005644EFTA_00129124SDNY GM 00018481
Full Text Transcription:
1 First Bank Page: 1 BEC 2010 001000 522467265 12/02/2013 1066 $200.00 9990074065608 TH Shendor E Ellzee $200-00 PSO 001083 12/03/2013 1083 $200.00 9990074272756 580-33.7703 Bouliam.mercado 010010 24673854 11/22003 12/06/2013 1085 $876.90 9990074533163 CONFIDENTIAL 00108 22187285 12/06/2013 1086 $1,647.02 9990074533176 59435484 $30 Hundred Seventy and 120013 001084⑈ 42246726510 12/16/2013 1084 $670.80 9990075234102 1038603 ANK 1084 Bunsor 12/17/2013 1067 $200.00 9990075338592 CONFIDENTIAL 60062.38 193047286 SDNY GM 00018481 FirstBankPR005644 EFTA_00129124
Image Classification
Category
financial_document
Subcategory
checks
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
business
Time of Day
daytime
Season/Weather
Background
White background
Sensitivity Assessment
Level
low
Description
The document contains financial information, specifically bank checks, which could be sensitive.
Exploitation Risk
low
Full Image Description
The image is a scanned document containing multiple bank checks from '1 First Bank'. The checks are arranged in a grid-like pattern on a white background. Each check includes details such as the date, amount, payee, and signature. The dates range from December 2013. The amounts vary. The word 'CONFIDENTIAL' is printed in large orange letters across the bottom center of the image, indicating the sensitive nature of the document. The image quality is medium, with some details slightly blurred. The document also includes reference numbers such as 'FirstBankPR005644' and 'EFTA_00129124' at the bottom right corner.
Objects Detected 2
ObjectDescriptionLocationSignificanceText
check A scanned image of multiple bank checks. The checks are from 1 First Bank and made out to various payees. Each check has a date, amount, check number, and signature. Multiple locations throughout the image Financial transactions 1 First Bank, LIME LLC, various names and addresses, dates, amounts, check numbers, signatures
text The word 'CONFIDENTIAL' is printed in large orange letters across the bottom center of the image. Bottom center Indicates the document's sensitivity CONFIDENTIAL
Text in Image
Content
1 First BankPage: 1BEC 2010001000 52246726512/02/2013 1066 $200.009990074065608THShendor E Ellzee$200-00PSO00108312/03/2013 1083 $200.009990074272756580-33.7703Bouliam.mercado0100102467385411/2200312/06/2013 1085 $876.909990074533163CONFIDENTIAL00108 2218728512/06/2013 1086 $1,647.02999007453317659435484$30Hundred Seventy and120013001084⑈ 4224672651012/16/2013 1084 $670.8099900752341021038603ANK1084Bunsor12/17/2013 1067 $200.009990075338592CONFIDENTIAL60062.38193047286SDNY GM 00018481FirstBankPR005644EFTA_00129124
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text on the checks provides information about financial transactions.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Shendor E EllzeeBouliam.mercadoBunsor
Organizations 2
1 First BankLIME LLC
Financial Entities 1
First Bank
File Info
File Name
EFTA01272487_p64_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:21.926060
DOJ Source
View on DOJ