EFTA01299830_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-30 to 2013-12-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a bank statement for Terra Mar Project, Inc. from J.P. Morgan Chase, detailing deposits, credits, checks paid, and payments & transfers for the period of November 30, 2013, to December 31, 2013.
Metadata
Subject
Bank Statement
Sender
—
Recipients
—
Document ID
—
Date
2013-11-30 to 2013-12-31
Financial Information
Amounts:48.5510.6948.5538.869.5119.4319.0428.8230,000.002,000.002,000.0048.101,050.001,576.53
Transactions:
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Merch Dep
  • Deposit
  • Check
  • Check
  • Merch Fees
  • Book Transfer
  • Chase Autopay
Document Extraction
Document Type
bank statement
Sender Org
J.P. Morgan
Letterhead
J.P. Morgan
Key Points:
  • Deposits and credits
  • Checks paid
  • Payments and transfers
Full Text Transcription:
000000424613029 TERRA MAR PROJECT, INC. Deposits & Credits Date Description 12/05 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/16 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/17 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/19 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/23 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/24 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/26 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/27 Noms Merch Dep 6989965322420999 CCD ID: 7698484279 12/31 Deposit 1293299776 Total Deposits & Credits Checks Paid Number Date Amount 163 12/05 2,000.00 164 12/23 2,000.00 Total Checks Paid ($4,000.00) You can view images of the checks above at MorganOnline.com. To Enroll in Morgan Online, please contact your J.P. Morgan Team. Payments & Transfers Date Description Amount 12/02 Noms Merch Fees 6989965322420999 CCD ID: 7698484279 48.10 12/17 12/17 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Tm: 1268400351Es 1,050.00 12/30 Chase Autopay 000000000053520 PPD ID: 4760039224 1,576.53 Total Payments & Transfers ($2,674.63) J.P.Morgan Page 2 of 6
Image Classification
Category
financial_document
Subcategory
bank statement
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
professional
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.
Private
Yes
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image is a scanned document, specifically page 2 of 6 of a bank statement from J.P. Morgan Chase for Terra Mar Project, Inc. The statement covers the period from November 30, 2013, to December 31, 2013. The document is divided into sections: Deposits & Credits, Checks Paid, and Payments & Transfers. Each section lists the date, description, and amount of the transactions. The statement also includes the primary account number and a note about viewing check images online. The bottom of the page includes the J.P. Morgan logo and the page number. The image is clear and readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
bank statement A bank statement from J.P. Morgan Chase for Terra Mar Project, Inc. The statement covers the period from 11/30/13 to 12/31/13. It lists deposits, credits, checks paid, and payments & transfers. center Financial record of transactions. J.P. Morgan Primary Account: 000000424613029 For the Period 11/30/13 to 12/31/13
Text in Image
Content
000000424613029TERRA MAR PROJECT, INC.Deposits & Credits153224204842797698484279Merch Dep 6989965322420999 CCD ID: 7698484279Merch Dep 698995322420 CCD ID: 7698484279Merch Dep 698996322420999 CCD ID: 7698484279CCD ID: 7698484279Merch DepMerch Dep 6989953224209997698484279Merch Dep 6989965322420999 CCD ID: 7698484279Deposit 1293299776TotalreditsChecks PaidChecks Paidse images of the checks abere at MogenOnline.com. To Exrell in Morgan Online, please contact your J.P. Mogen TeamPayments & TransfersMerch Fees 698995322420999 CCD ID: 769848427912/17 Book Transfer A/C: Theory And Practice LLC Colorado Springs, CO 809224503 Tm: 1268400351EsChase Autopay 000000000053520 PPD ID: 4760039224Total Payments & TransfersJ.P.MorganSB1062192-F1MorganPrimary Account: 000000424613029Period 11/30/13 to 12/31/13Page 2 of 6
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
Language
English
Significance
The text provides details of financial transactions for Terra Mar Project, Inc.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
TERRA MAR PROJECT, INC.J.P. MorganTheory And Practice LLC
Locations 1
Colorado Springs, CO
Financial Entities 1
Chase
File Info
File Name
EFTA01299830_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:14.253977
DOJ Source
View on DOJ