EFTA00075562_p35_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (1)

Bank statement
A page from a bank statement showing daily balance information. The statement is from First Bank.
First Bank

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background

Document Extraction

Type: bank statement

Letterhead: First Bank

Key Points:

Daily balance information for the account

Full Transcription:

1 First Bank
ACCOUNT 6901
Page 3
DATE.........BALANCE
11/30 19,275,489,08
12/04 19,275,460.24
12/05 19,274,937.87
12/06 19,254,900.80
12/10 19,312,829.39
12/11 19,311,709.95
DAILY BALANCE INFORMATION
DATE.........BALANCE DATE.........BALANCE
12/12 19,346,940.78 12/24 6,279,974.88
12/13 19,349,376.39 12/27 6,270,295.76
12/16 19,348,633.27 12/30 6,254,863.32
12/18 19,427,312.31 12/31 6,645,428.98
12/19 19,421,259.35
12/23 6,281,344.06
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIR
CALL DS AND SELECT THE PIN OF YOUR PREFER
ITS EASY. CALL TODAY
CIR

Text in Image

1 First Bank

ACCOUNT

6901

Page 3

DATE.........BALANCE

11/30 19,275,489,08

12/04 19,275,460.24

12/05 19,274,937.87

12/06 19,254,900.80

12/10 19,312,829.39

12/11 19,311,709.95

DAILY BALANCE INFORMATION

DATE.........BALANCE

12/12 19,346,940.78

12/13 19,349,376.39

12/16 19,348,633.27

12/18 19,427,312.31

12/19 19,421,259.35

12/23 6,281,344.06

DATE.........BALANCE

12/24 6,279,974.88

12/27 6,270,295.76

12/30 6,254,863.32

12/31 6,645,428.98

IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIR

CALL DS AND SELECT THE PIN OF YOUR PREFER

ITS EASY. CALL TODAY

CIR

Significance: The bank statement shows daily balance information, which is significant for financial analysis.

Full Description

The image is a scanned document, specifically a page from a bank statement. The statement is from First Bank and displays daily balance information for an account, identified as 'ACCOUNT 6901' on the top right. The page number is 'Page 3'. The statement lists dates and corresponding balances, starting from 11/30 and continuing through 12/31. Some text at the bottom provides instructions on how to change a VISA debit PIN. Portions of the text are redacted, blacked out. The image quality is medium, and the document is centered in the frame.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information, specifically bank account balances.

Organizations

First Bank

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": null,
    "document_type": "bank statement",
    "full_text_transcription": "1 First Bank\nACCOUNT 6901\nPage 3\nDATE.........BALANCE\n11/30 19,275,489,08\n12/04 19,275,460.24\n12/05 19,274,937.87\n12/06 19,254,900.80\n12/10 19,312,829.39\n12/11 19,311,709.95\nDAILY BALANCE INFORMATION\nDATE.........BALANCE DATE.........BALANCE\n12/12 19,346,940.78 12/24 6,279,974.88\n12/13 19,349,376.39 12/27 6,270,295.76\n12/16 19,348,633.27 12/30 6,254,863.32\n12/18 19,427,312.31 12/31 6,645,428.98\n12/19 19,421,259.35\n12/23 6,281,344.06\nIF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIR\nCALL DS AND SELECT THE PIN OF YOUR PREFER\nITS EASY. CALL TODAY\nCIR",
    "is_document": true,
    "key_points": [
      "Daily balance information for the account"
    ],
    "letterhead": "First Bank",
    "recipients": [],
    "reference_numbers": [
      "6901"
    ],
    "sender": null,
    "sender_organization": "First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [],
    "organizations": [
      "First Bank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "19,275,489.08",
      "19,275,460.24",
      "19,274,937.87",
      "19,254,900.80",
      "19,312,829.39",
      "19,311,709.95",
      "19,346,940.78",
      "19,349,376.39",
      "19,348,633.27",
      "19,427,312.31",
      "19,421,259.35",
      "6,281,344.06",
      "6,279,974.88",
      "6,270,295.76",
      "6,254,863.32",
      "6,645,428.98"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a page from a bank statement. The statement is from First Bank and displays daily balance information for an account, identified as \u0027ACCOUNT 6901\u0027 on the top right. The page number is \u0027Page 3\u0027. The statement lists dates and corresponding balances, starting from 11/30 and continuing through 12/31. Some text at the bottom provides instructions on how to change a VISA debit PIN. Portions of the text are redacted, blacked out. The image quality is medium, and the document is centered in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "Portions of the text are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00075562_p35_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank statement"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A page from a bank statement showing daily balance information. The statement is from First Bank.",
      "location_in_frame": "Center",
      "object": "Bank statement",
      "significance": "Financial record",
      "text_on_object": "First Bank"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "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 information, specifically bank account balances.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a bank statement from First Bank, displaying daily balance information for an account. The document includes redacted sections and instructions for changing a VISA debit PIN.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "ACCOUNT",
      "6901",
      "Page 3",
      "DATE.........BALANCE",
      "11/30 19,275,489,08",
      "12/04 19,275,460.24",
      "12/05 19,274,937.87",
      "12/06 19,254,900.80",
      "12/10 19,312,829.39",
      "12/11 19,311,709.95",
      "DAILY BALANCE INFORMATION",
      "DATE.........BALANCE",
      "12/12 19,346,940.78",
      "12/13 19,349,376.39",
      "12/16 19,348,633.27",
      "12/18 19,427,312.31",
      "12/19 19,421,259.35",
      "12/23 6,281,344.06",
      "DATE.........BALANCE",
      "12/24 6,279,974.88",
      "12/27 6,270,295.76",
      "12/30 6,254,863.32",
      "12/31 6,645,428.98",
      "IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIR",
      "CALL DS AND SELECT THE PIN OF YOUR PREFER",
      "ITS EASY. CALL TODAY",
      "CIR"
    ],
    "text_language": "English",
    "text_significance": "The bank statement shows daily balance information, which is significant for financial analysis.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}