Bank Statement

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File: EFTA00076892_p9_i0.png dataset_9
Summary:

The image is a scanned bank statement from First Bank, dated October 30, 2019, with an account balance of $8,554,555.44. It is labeled as 'EXHIBIT 1' and contains some redacted information.

Content Type:
Image
Document Type:
image
Date:
2019-10-30
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
bank_statement
Objects Detected (2)
Bank Statement
A scanned bank statement from First Bank. The statement date is 10/30/19. The account type is 201-Individual Checking.
STATEMENT OF ACCOUNT STATEMENT DATE 10/30/19 201-INDIVIDUAL CHECKING
Exhibit Label
A label with the text 'EXHIBIT 1' on it.
EXHIBIT 1
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: bank_statement

Date: 10/30/19

Letterhead: First Bank

Key Points:

  • Account balance
  • Account transactions
  • Overdraft fees
  • Return item fees
  • Daily balance information

Full Transcription:

Aftar Fhe Days Return To:
PO Box 91-46
Ben Juan PR 00008-0140

1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/30/19
201-INDIVIDUAL CHECKING
2601

RE
NOV 05 2019

8,554,555.44 .
.00 1
6554555.44
00
.00
CHECKXING ACCOUNT TRANSACTIO
OTHER DESITS
DATE.
AMOURT
DRSCRIPTION
10/08
CLOSING FRAMEACTION
8,554,555.44
*OVERERAFT AND RETURN ITENS FIX FOMART
TOTAL OVERDRAFT FEES/TRIS PERIOD
0.00
TOTAL OVERDRAFT FESS/TEAR TO DAY
0.00
00
TOTAL RETURN ITEMS YERS/TRIS PERIOD
0.00
TOTAL RETURN ITEMS TERS/YEAR TO DATE
20.00
..
DAILY BALANCE EXFORMATION
DATE..
BALARCK
..BALANCK
9/30
8,554,555.44
10/08
IT YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELACT TRE PIN OF YOUR PREFERENCE.
ITS KAST. CALL TODAY 787.725.2511 OR 1.966.695.2511.
Text in Image
Aftar Fhe Days Return To:
PO Box 91-46
Ben Juan PR 00008-0140
1 First Bank
STATEMENT OF ACCOUNT
STATEMENT DATE
10/30/19
201-INDIVIDUAL CHECKING
2601
RE
NOV 05 2019
8,554,555.44
.00 1
6554555.44
00
.00
CHECKXING ACCOUNT TRANSACTIO
OTHER DESITS
DATE.
AMOURT
DRSCRIPTION
10/08
CLOSING FRAMEACTION
8,554,555.44
*OVERERAFT AND RETURN ITENS FIX FOMART
TOTAL OVERDRAFT FEES/TRIS PERIOD
0.00
TOTAL OVERDRAFT FESS/TEAR TO DAY
0.00
00
TOTAL RETURN ITEMS YERS/TRIS PERIOD
0.00
TOTAL RETURN ITEMS TERS/YEAR TO DATE
20.00
..
DAILY BALANCE EXFORMATION
DATE..
BALARCK
..BALANCK
9/30
8,554,555.44
10/08
IT YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELACT TRE PIN OF YOUR PREFERENCE.
ITS KAST. CALL TODAY 787.725.2511 OR 1.966.695.2511.
EXHIBIT
1

Significance: The bank name, account number, and statement date are significant for identifying the document.

Full Description

The image is a scanned document, specifically a bank statement from First Bank. The statement date is October 30, 2019. The account type is 201-Individual Checking. The document shows an account balance of 8,554,555.44. There is a redacted portion on the top left of the document. The document also shows total overdraft fees and total return items fees. At the bottom of the image, there is a label that says 'EXHIBIT 1'. The background is white. The quality of the scan is medium, with some areas appearing slightly blurry. The document includes a return address of PO Box 91-46, Ben Juan PR 00008-0140.

Organizations
Locations
Raw Analysis