Illegal Activity
none
Blackmail
none
Date
2013-12-27
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document displaying multiple bank checks from 1 First Bank, dated in December 2013. The document is marked as confidential and contains financial transaction details.
Metadata
- Subject
- Bank Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-27
Financial Information
Amounts:1,447.02465.44516.10563.73606.421,660.05
Transactions:
- Check payments
Document Extraction
- Document Type
- financial_document
- Letterhead
- 1 First Bank
- Reference #
- 999007567229199900759846379990075981658999007598165999900759846389990075984640SDNY GM 00018482FirstBankPR005645EFTA_00129125
Full Text Transcription:
1 First Bank
Page: 2
One Thousand Four Hundre
DEC 2319
Four Hund
2013-12/150013
1001088 622467285
12/23/2013 1088 $1,447.02
9990075672291
12030012-12870013
12/27/2013 1099 $465.44
9990075984637
St. Thomas-0000
12/27/2013 1097 $516.10
9990075981658
0004773589
1097
Thomas
PayPal: 12/21/20/13-10070013
12/27/2013 1098 $563.73
9990075981659
CONFIDENTIAL
0004782263
7482890135
12/27/2013 1108 $606.42
9990075984638
1000000147677
12160013-12032013
0011092210750
12/27/2013 1109 $1,660.05
9990075984640
Catbert Type
13272013
Dunsod
CONFIDENTIAL
SDNY GM 00018482
FirstBankPR005645
EFTA_00129125
Image Classification
- Category
- financial_document
- Subcategory
- checks
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial documents with account numbers and transaction amounts.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a collection of bank checks from "1 First Bank." The checks are arranged in a grid-like pattern, with two columns and four rows. Each check contains printed information such as the bank name, payee, amount, date, and account numbers. There are handwritten annotations and stamps on some of the checks. The top left corner of the image displays the "1 First Bank" logo. The top right corner indicates "Page: 2". At the bottom of the image, the word "CONFIDENTIAL" is printed in large, orange letters. Additional text at the bottom includes document IDs such as "SDNY_GM_00018482" and "EFTA_00129125". The overall quality of the scan is medium, with some areas appearing slightly blurred. The checks are from December 2013.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Check | A series of bank checks from 1 First Bank. Each check has handwritten annotations and stamps. | Multiple locations within the image | Financial transactions | 1 First Bank, LJEJ LLC, PayPal |
Text in Image
- Content
- 1 First BankPage: 2DEC 23192013-12/150013100108862246728512/23/20131088$1,447.02999007567229112030012-1287001312/27/20131099$465.449990075984637St. Thomas-000012/27/20131097$516.10999007598165800047735891097ThomasPayPal: 12/21/20/13-1007001312/27/20131098$563.739990075981659CONFIDENTIAL0004782263748289013512/27/20131108$606.429990075984638100000014767712160013-12032013001109221075012/27/20131109$1,660.059990075984640Catbert Type13272013DunsodCONFIDENTIALSDNY GM 00018482FirstBankPR005645EFTA_00129125
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains financial information from bank checks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
1 First BankLJEJ LLCPayPal
Locations 1
St. Thomas
Financial Entities 1
1 First Bank
File Info
- File Name
- EFTA01272487_p65_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.389688
- DOJ Source
- View on DOJ