Illegal Activity
none
Blackmail
none
Date
3/10/2010
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank statement from First Bank for an account named ISLAND GROUND, showing transactions and a final withdrawal that cancels the account. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Bank Statement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/10/2010
Financial Information
Amounts:25,000.00500,0025,500.00408.4525,908.45297.9626,206.414.9526,211.3626,211.360.00
Transactions:
- {'date': '01/05/11', 'type': 'interest', 'amount': '500,00'}
- {'date': '08/06/12', 'type': 'interest', 'amount': '408.45'}
- {'date': '08/06/13', 'type': 'interest', 'amount': '297.96'}
- {'date': '08/12/13', 'type': 'interest', 'amount': '4.95'}
- {'date': '08/12/13', 'type': 'withdrawal', 'amount': '26,211.36'}
Document Extraction
- Document Type
- bank statement
- Date
- 3/10/2010
- Sender Org
- First Bank
- Letterhead
- First Bank
- Recipients
- ISLAND GROUND
- Reference #
- SDNY_GM_00020143FirstBankPR007306EFTA_00130786
Key Points:
- Account name: ISLAND GROUND
- Initial balance on 08/06/2010: 25,000.00
- Transaction on 01/05/11: Interest of 500.00
- Transaction on 08/06/12: Interest of 408.45
- Transaction on 08/06/13: Interest of 297.96
- Transaction on 08/12/13: Interest of 4.95
- Transaction on 08/12/13: Withdrawal of 26,211.36, resulting in a balance of 0.00, marked as 'Cancelación'
Full Text Transcription:
1 First Bank
NOMBRE ISLAND GROUND
CUENTA:
FECHA 3/10/2010
SUCURSAL 732
Fecha Retiros Depósitos Interés Balance Descripción
Balance Inicial en
08/06/2010 25,000.00
01/05/11 500,00 25,500.00
08/06/12 408.45 25,908.45
08/06/13 297.96 26,206.41
08/12/13 4.95 26,211.36
08/12/13 26,211.36 0.00 Cancelación
CONFIDENTIAL
CONFIDENTIAL SDNY_GM_00020143
FirstBankPR007306
EFTA_00130786
Image Classification
- Category
- document_scan
- Subcategory
- bank statement
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a bank statement, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement from First Bank. The statement is for an account named ISLAND GROUND. The document includes a table with columns for Fecha (Date), Retiros (Withdrawals), Depósitos (Deposits), Interés (Interest), Balance, and Descripción (Description). The table lists several transactions, including interest accruals and a final withdrawal that zeroes out the account. The document is marked as "CONFIDENTIAL" in large orange letters at the bottom. Additional reference numbers are present at the bottom right: SDNY_GM_00020143, FirstBankPR007306, and EFTA_00130786. The overall quality of the scan is high, with clear text and formatting.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| bank statement | A scanned bank statement from First Bank, showing transactions and balances. | center | Financial record | 1 First Bank NOMBRE ISLAND GROUND CUENTA: FECHA SUCURSAL 3/10/2010 732 Fecha Retiros Depósitos Interés Balance Descripción Balance Inicial en 08/06/2010 25,000.00 01/05/11 500,00 25,500.00 08/06/12 408.45 25,908.45 08/06/13 297.96 26,206.41 08/12/13 4.95 26,211.36 08/12/13 26,211.36 0.00 Cancelación |
Text in Image
- Content
- 1 First BankNOMBREISLAND GROUNDCUENTA:FECHA3/10/2010SUCURSAL732FechaRetirosDepósitosInterésBalanceDescripciónBalance Inicial en08/06/201025,000.0001/05/11500,0025,500.0008/06/12408.4525,908.4508/06/13297.9626,206.4108/12/134.9526,211.3608/12/1326,211.360.00CancelaciónCONFIDENTIALSDNY_GM_00020143FirstBankPR007306EFTA_00130786
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- Spanish
- Significance
- The bank name, account name, date, and transaction details are significant for financial analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
First Bank
Financial Entities 1
First Bank
File Info
- File Name
- EFTA01273056_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.041687
- DOJ Source
- View on DOJ