EFTA00075562_p28_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
bank statement

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: bank statement

Date: Unknown

Letterhead: First Bank

From: Unknown (Unknown)

Subject: CHECKING ACCOUNT TRANSACTIONS

Key Points:

Checking account transactions
List of debits with dates, amounts, and descriptions
Transactions include payments to Time Warner Cable, Verizon, Con Ed, and Comcast
Forced pay checks

Full Transcription:

1 First Bank
CHECKING ACCOUNT TRANSACTIONS
ACCOUNT
6901
Page 2
OTHER DEBITS
DATE.
SHOUET
10/18
284.73
10/18
153.98
10/18
120.91
10/18
89.71
ACE DB-101719-043000264815851
10/18
80.47
10/18
69.99
10/18
65.75
10/18
59,17
10/18
48.53
10/18
40.24
10/18
28.20
10/21
465.05
DESCRIPTION
ACB DB-101719-043000264817403
TIME WARNER CABL
ACH DB-101719-043000264817377
TINE WARNER CABL
ACH DB -101719-043000264816939
TIME WARNER CABL
TIME WARNER CABL
ACH DB-101719-043000264816301
TIME WARNER CABL
ACE DB-101719-043000264816937
TIME WARNER CABL
ACE DB-101719-043000264817379
TTHE WARNER CARL
ACH DB-101719-043000264816303
TIME WARNER CABL
ACE DB-101739-043000264816833
TIME WARNER CABL
ACH DB-101719-043000264815889
TIME WARNER CABL
ACH DB-101719-043000264816313
TIME WARNER CABL
ACH DB-101819-091000014209684
VERIZON
10/21
371.17
ACE DB-101819-091000014209683
VERIZON
10/22
10,333.55
ACH DB-102119-021000029548810
CON ED OF MY
10/22
125.27
ACH DB-102119-021000029549733
CON RD OF WI
10/28
366.70
10/28
166.92
ACH DB-102819-021000021805821
10/30
66.62
ACE DB-102819-021000021806037
COMCAST 8535114
COMCAST 8535114
ACH DB-103019-043000264083413
10/31
0.75
10/31
10.75
10/16
27,572.65
10/16
93,171.08
TIME WARNER CARL
SERVICE CHARGE
SERVICE CHARGE
FORCED PAY CHECK
1297
FORCED PAY CHECK
1298
600118802
600072033
CARER PAY
осопарыз-зело-2002-0003-MFSPRV110118074734DY-014

Text in Image

1 First Bank

CHECKING ACCOUNT TRANSACTIONS

ACCOUNT

6901

Page 2

OTHER DEBITS

DATE.

SHOUET

10/18

284.73

10/18

153.98

10/18

120.91

10/18

89.71

ACE DB-101719-043000264815851

10/18

80.47

10/18

69.99

10/18

65.75

10/18

59,17

10/18

48.53

10/18

40.24

10/18

28.20

10/21

465.05

DESCRIPTION

ACB DB-101719-043000264817403

TIME WARNER CABL

ACH DB-101719-043000264817377

TINE WARNER CABL

ACH DB -101719-043000264816939

TIME WARNER CABL

ACH DB-101719-043000264816301

TIME WARNER CABL

ACE DB-101719-043000264816937

TIME WARNER CABL

ACE DB-101719-043000264817379

TTHE WARNER CARL

ACH DB-101719-043000264816303

TIME WARNER CABL

ACE DB-101739-043000264816833

TIME WARNER CABL

ACH DB-101719-043000264815889

TIME WARNER CABL

ACH DB-101719-043000264816313

TIME WARNER CABL

ACH DB-101819-091000014209684

VERIZON

10/21

371.17

ACE DB-101819-091000014209683

VERIZON

10/22

10,333.55

ACH DB-102119-021000029548810

CON ED OF MY

10/22

125.27

ACH DB-102119-021000029549733

CON RD OF WI

10/28

366.70

10/28

166.92

ACH DB-102819-021000021805821

10/30

66.62

ACE DB-102819-021000021806037

COMCAST 8535114

ACH DB-103019-043000264083413

10/31

0.75

10/31

10.75

10/16

27,572.65

10/16

93,171.08

TIME WARNER CARL

SERVICE CHARGE

FORCED PAY CHECK

1297

FORCED PAY CHECK

1298

600118802

600072033

CARER PAY

осопарыз-зело-2002-0003-MFSPRV110118074734DY-014

Significance: The bank name, account number, dates, amounts, and descriptions of transactions are significant.

Full Description

The image is a scanned document, specifically a page from a bank statement from '1 First Bank'. The page is titled 'CHECKING ACCOUNT TRANSACTIONS' and is labeled as 'Page 2'. The account number is redacted. The document lists various debit transactions, including the date, amount, and description of each transaction. Many transactions are payments to 'TIME WARNER CABL', 'VERIZON', 'CON ED OF MY', and 'COMCAST'. There are also two large transactions labeled 'FORCED PAY CHECK'. The document is printed in black ink on a white background. The image quality is medium, with some slight blurring. The document also contains a reference number at the bottom: '00003D43-9630-9002-0003-M/F6/PRV110118074734DY-014'.

Critical Findings

Illegal Activity: suspicious

Organizations

First Bank Time Warner Cable Verizon Con Ed Comcast

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "Unknown",
    "document_type": "bank statement",
    "full_text_transcription": "1 First Bank\nCHECKING ACCOUNT TRANSACTIONS\nACCOUNT\n6901\nPage 2\nOTHER DEBITS\nDATE.\nSHOUET\n10/18\n284.73\n10/18\n153.98\n10/18\n120.91\n10/18\n89.71\nACE DB-101719-043000264815851\n10/18\n80.47\n10/18\n69.99\n10/18\n65.75\n10/18\n59,17\n10/18\n48.53\n10/18\n40.24\n10/18\n28.20\n10/21\n465.05\nDESCRIPTION\nACB DB-101719-043000264817403\nTIME WARNER CABL\nACH DB-101719-043000264817377\nTINE WARNER CABL\nACH DB -101719-043000264816939\nTIME WARNER CABL\nTIME WARNER CABL\nACH DB-101719-043000264816301\nTIME WARNER CABL\nACE DB-101719-043000264816937\nTIME WARNER CABL\nACE DB-101719-043000264817379\nTTHE WARNER CARL\nACH DB-101719-043000264816303\nTIME WARNER CABL\nACE DB-101739-043000264816833\nTIME WARNER CABL\nACH DB-101719-043000264815889\nTIME WARNER CABL\nACH DB-101719-043000264816313\nTIME WARNER CABL\nACH DB-101819-091000014209684\nVERIZON\n10/21\n371.17\nACE DB-101819-091000014209683\nVERIZON\n10/22\n10,333.55\nACH DB-102119-021000029548810\nCON ED OF MY\n10/22\n125.27\nACH DB-102119-021000029549733\nCON RD OF WI\n10/28\n366.70\n10/28\n166.92\nACH DB-102819-021000021805821\n10/30\n66.62\nACE DB-102819-021000021806037\nCOMCAST 8535114\nCOMCAST 8535114\nACH DB-103019-043000264083413\n10/31\n0.75\n10/31\n10.75\n10/16\n27,572.65\n10/16\n93,171.08\nTIME WARNER CARL\nSERVICE CHARGE\nSERVICE CHARGE\nFORCED PAY CHECK\n1297\nFORCED PAY CHECK\n1298\n600118802\n600072033\nCARER PAY\n\u043e\u0441\u043e\u043f\u0430\u0440\u044b\u0437-\u0437\u0435\u043b\u043e-2002-0003-MFSPRV110118074734DY-014",
    "is_document": true,
    "key_points": [
      "Checking account transactions",
      "List of debits with dates, amounts, and descriptions",
      "Transactions include payments to Time Warner Cable, Verizon, Con Ed, and Comcast",
      "Forced pay checks"
    ],
    "letterhead": "First Bank",
    "recipients": [],
    "reference_numbers": [
      "6901",
      "00003D43-9630-9002-0003-M/F6/PRV110118074734DY-014"
    ],
    "sender": "Unknown",
    "sender_organization": "First Bank",
    "sender_title": "Unknown",
    "signatures": [],
    "subject_line": "CHECKING ACCOUNT TRANSACTIONS"
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [],
    "organizations": [
      "First Bank",
      "Time Warner Cable",
      "Verizon",
      "Con Ed",
      "Comcast"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
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      "153.98",
      "120.91",
      "89.71",
      "80.47",
      "69.99",
      "65.75",
      "59.17",
      "48.53",
      "40.24",
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      "465.05",
      "371.17",
      "10,333.55",
      "125.27",
      "366.70",
      "166.92",
      "66.62",
      "0.75",
      "10.75",
      "27,572.65",
      "93,171.08"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "284.73",
        "date": "10/18",
        "description": "ACH DB-101719-043000264817403 TIME WARNER CABL"
      },
      {
        "amount": "153.98",
        "date": "10/18",
        "description": "ACH DB-101719-043000264817377 TINE WARNER CABL"
      },
      {
        "amount": "120.91",
        "date": "10/18",
        "description": "ACH DB -101719-043000264816939 TIME WARNER CABL"
      },
      {
        "amount": "89.71",
        "date": "10/18",
        "description": "ACH DB-101719-043000264815851 TIME WARNER CABL"
      },
      {
        "amount": "80.47",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816301 TIME WARNER CABL"
      },
      {
        "amount": "69.99",
        "date": "10/18",
        "description": "ACE DB-101719-043000264816937 TIME WARNER CABL"
      },
      {
        "amount": "65.75",
        "date": "10/18",
        "description": "ACE DB-101719-043000264817379 TTHE WARNER CARL"
      },
      {
        "amount": "59.17",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816303 TIME WARNER CABL"
      },
      {
        "amount": "48.53",
        "date": "10/18",
        "description": "ACE DB-101739-043000264816833 TIME WARNER CABL"
      },
      {
        "amount": "40.24",
        "date": "10/18",
        "description": "ACH DB-101719-043000264815889 TIME WARNER CABL"
      },
      {
        "amount": "28.20",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816313 TIME WARNER CABL"
      },
      {
        "amount": "465.05",
        "date": "10/21",
        "description": "ACH DB-101819-091000014209684 VERIZON"
      },
      {
        "amount": "371.17",
        "date": "10/21",
        "description": "ACE DB-101819-091000014209683 VERIZON"
      },
      {
        "amount": "10,333.55",
        "date": "10/22",
        "description": "ACH DB-102119-021000029548810 CON ED OF MY"
      },
      {
        "amount": "125.27",
        "date": "10/22",
        "description": "ACH DB-102119-021000029549733 CON RD OF WI"
      },
      {
        "amount": "366.70",
        "date": "10/28",
        "description": "ACH DB-102819-021000021806037 COMCAST 8535114"
      },
      {
        "amount": "166.92",
        "date": "10/28",
        "description": "ACH DB-102819-021000021805821 COMCAST 8535114"
      },
      {
        "amount": "66.62",
        "date": "10/30",
        "description": "ACH DB-103019-043000264083413 TIME WARNER CARL"
      },
      {
        "amount": "0.75",
        "date": "10/31",
        "description": "SERVICE CHARGE"
      },
      {
        "amount": "10.75",
        "date": "10/31",
        "description": "SERVICE CHARGE"
      },
      {
        "amount": "27,572.65",
        "date": "10/16",
        "description": "FORCED PAY CHECK 1297"
      },
      {
        "amount": "93,171.08",
        "date": "10/16",
        "description": "FORCED PAY CHECK 1298"
      }
    ]
  },
  "full_image_description": "The image is a scanned document, specifically a page from a bank statement from \u00271 First Bank\u0027. The page is titled \u0027CHECKING ACCOUNT TRANSACTIONS\u0027 and is labeled as \u0027Page 2\u0027. The account number is redacted. The document lists various debit transactions, including the date, amount, and description of each transaction. Many transactions are payments to \u0027TIME WARNER CABL\u0027, \u0027VERIZON\u0027, \u0027CON ED OF MY\u0027, and \u0027COMCAST\u0027. There are also two large transactions labeled \u0027FORCED PAY CHECK\u0027. The document is printed in black ink on a white background. The image quality is medium, with some slight blurring. The document also contains a reference number at the bottom: \u002700003D43-9630-9002-0003-M/F6/PRV110118074734DY-014\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [
      "Large \u0027FORCED PAY CHECK\u0027 transactions could indicate fraudulent activity."
    ],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "The account number is redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "Unknown",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00075562_p28_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Checking Account Transactions"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [
    "Large \u0027FORCED PAY CHECK\u0027 transactions"
  ],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "White background.",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The document contains financial transaction information.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a bank statement listing checking account transactions, including payments to utility and cable companies, as well as two large \u0027FORCED PAY CHECK\u0027 transactions. The document is from \u00271 First Bank\u0027 and includes dates, amounts, and descriptions of each transaction.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "CHECKING ACCOUNT TRANSACTIONS",
      "ACCOUNT",
      "6901",
      "Page 2",
      "OTHER DEBITS",
      "DATE.",
      "SHOUET",
      "10/18",
      "284.73",
      "10/18",
      "153.98",
      "10/18",
      "120.91",
      "10/18",
      "89.71",
      "ACE DB-101719-043000264815851",
      "10/18",
      "80.47",
      "10/18",
      "69.99",
      "10/18",
      "65.75",
      "10/18",
      "59,17",
      "10/18",
      "48.53",
      "10/18",
      "40.24",
      "10/18",
      "28.20",
      "10/21",
      "465.05",
      "DESCRIPTION",
      "ACB DB-101719-043000264817403",
      "TIME WARNER CABL",
      "ACH DB-101719-043000264817377",
      "TINE WARNER CABL",
      "ACH DB -101719-043000264816939",
      "TIME WARNER CABL",
      "TIME WARNER CABL",
      "ACH DB-101719-043000264816301",
      "TIME WARNER CABL",
      "ACE DB-101719-043000264816937",
      "TIME WARNER CABL",
      "ACE DB-101719-043000264817379",
      "TTHE WARNER CARL",
      "ACH DB-101719-043000264816303",
      "TIME WARNER CABL",
      "ACE DB-101739-043000264816833",
      "TIME WARNER CABL",
      "ACH DB-101719-043000264815889",
      "TIME WARNER CABL",
      "ACH DB-101719-043000264816313",
      "TIME WARNER CABL",
      "ACH DB-101819-091000014209684",
      "VERIZON",
      "10/21",
      "371.17",
      "ACE DB-101819-091000014209683",
      "VERIZON",
      "10/22",
      "10,333.55",
      "ACH DB-102119-021000029548810",
      "CON ED OF MY",
      "10/22",
      "125.27",
      "ACH DB-102119-021000029549733",
      "CON RD OF WI",
      "10/28",
      "366.70",
      "10/28",
      "166.92",
      "ACH DB-102819-021000021805821",
      "10/30",
      "66.62",
      "ACE DB-102819-021000021806037",
      "COMCAST 8535114",
      "COMCAST 8535114",
      "ACH DB-103019-043000264083413",
      "10/31",
      "0.75",
      "10/31",
      "10.75",
      "10/16",
      "27,572.65",
      "10/16",
      "93,171.08",
      "TIME WARNER CARL",
      "SERVICE CHARGE",
      "SERVICE CHARGE",
      "FORCED PAY CHECK",
      "1297",
      "FORCED PAY CHECK",
      "1298",
      "600118802",
      "600072033",
      "CARER PAY",
      "\u043e\u0441\u043e\u043f\u0430\u0440\u044b\u0437-\u0437\u0435\u043b\u043e-2002-0003-MFSPRV110118074734DY-014"
    ],
    "text_language": "English",
    "text_significance": "The bank name, account number, dates, amounts, and descriptions of transactions are significant.",
    "text_type": [
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}