Illegal Activity
none
Blackmail
none
Date
2013-12-30
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, dated December 30 and 31, 2013. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Bank Checks
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-30
Financial Information
Amounts:927.36586.731,123.17443.28510.23475.61
Document Extraction
- Document Type
- financial_document
- Sender Org
- 1 First Bank
- Letterhead
- 1 First Bank
- Reference #
- SDNY_GM_00018483FirstBankPR005646EFTA_00129126
Full Text Transcription:
1 First Bank
Page: 3
100802
122323-139/2013
1001110 2224672850
12/30/2013 1110 $927.36
9990076087808
Five Hundred Eighty
12072013
Dressor
10000059011,
UPP#462895991
12/30/2013 1095 $586.73
9990076093135
Four Handrod Party-Thoe
Reyna Amparo
2013-
Cuthbel Tit
13032013-1207001
1082
$122.47
17/100
12/31/2013 1092 $1,123.17
9990076143021
12/30/2013 1102 $443.28
9990076093188
CONFIDENTIAL
geny vzu
$
Five Hundhed Ton and 23/100/
001103 2216728510
12/31/2013 1103 $510.23
9990076218644
2515046334
Deyna Amfew...
One Plemesan
Four Hund Beverly-The and 51100
Vie
5943586/ Duy
For Deposit
1203/2013-12:07
001100 2216778510
12/31/2013 1100 $475.61
9990076218880
CONFIDENTIAL
1100
$
PRCH 098878646
594349805
ovel Pierte Sant
SDNY_GM_00018483
FirstBankPR005646
EFTA_00129126
Image Classification
- Category
- financial_document
- Subcategory
- checks
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial documents (bank checks) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
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 has different amounts and payees, with dates of 12/30/2013 and 12/31/2013. The top left corner displays the '1 First Bank' logo. The top right corner shows 'Page: 3'. The bottom of the image has the word 'CONFIDENTIAL' printed in large red letters. Below that, there are document identification numbers: 'SDNY_GM_00018483', 'FirstBankPR005646', and 'EFTA_00129126'. The image quality is medium, with some text being slightly blurry. The overall composition suggests a document intended for record-keeping or auditing purposes.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank Check | A series of bank checks from 1 First Bank, dated 12/30/2013 and 12/31/2013. Each check has a different amount and payee. The checks are scanned and arranged in a grid pattern. | Multiple locations throughout the image | Financial transactions | 1 First Bank |
| Text | The word 'CONFIDENTIAL' is printed in large red letters across the bottom of the image. | Bottom center | Indicates the sensitive nature of the document. | CONFIDENTIAL |
Text in Image
- Content
- 1 First BankPage: 312/30/201312/31/2013CONFIDENTIALSDNY_GM_00018483FirstBankPR005646EFTA_00129126
- Type
- printedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification and confidentiality status
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_p66_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.979422
- DOJ Source
- View on DOJ