EFTA00082467_p28_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (1)

Bank Statement
A bank statement from First Bank, showing checking account transactions. The statement includes dates, amounts, and descriptions of transactions.
First Bank, ACCOUNT, Page 2, CHECKING ACCOUNT TRANSACTIONS, OTHER DEBITS, DATE, AMOUNT, DESCRIPTION

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

From: First Bank

Key Points:

Checking account transactions
Debits to Time Warner Cable, Verizon, and Comcast
Forced pay checks

Full Transcription:

1 First Bank
ACCOUNT 3801 Page 2
CHECKING ACCOUNT TRANSACTIONS
OTHER DEBITS
DATE. AMOUNT. DESCRIPTION
10/18 284.73 ACH DB -101719-043000264817403
 TIME WARNER CABL
10/18 153.98 ACH DB -101719-043000264817377
 THE WARNER CABL
10/18 120.91 ACH DB-101719-043000264816939
 TIME WARNER CABL
10/18 89.71 ACH DE-101719-043000264815851
 TIME KARNER CABL
10/18 80.47 ACH DB-101719-043000264816301
 TIME WARNER CABL
10/18 69.99 ACH DB-101719-043000264816937
 TIME WARNER CABL
10/18 65.75 ACE DB-101719-043000264817379
 TIME WARNER CABL
10/18 59.17 ACE DB-101719-043000264816303
 TIME WARNER CABL
10/18 48.53 ACH DB-101719-043000264816833
 TIME WARNER CABL
10/18 40.24 ACH DE -101719-043000264815889
 TIME WARNER CABL
10/18 28,20 ACE DB-101719-043000264816313
 TIME WARNER CABL
10/21 465.05 ACE DB-101819-091000014209684
 VERIZON
10/21 371.17 ACE DB-101819-091000014209683
 VERIZON
10/22 10,333.55 ACH DB-102119-021000029548810
10/22 125.27 ACH DB-102119-021000029549733
10/28 366.70 ACH DB-102819-021000021806037
 COMCAST 8535114
10/28 166.92 ACH DB-102819-021000021805821
 COMCAST 8535114
10/30 66.62 ACE DB-103019-043000264083413
 TIME WARNER CABL
10/31 0.75 SERVICE CRARGE
10/31 10.75 BERVICE CHARGE
10/16 27,572.65 FORCED PAY CHECK 1297
10/16 93,171.08 FORCED PAY CHECK 1298
600118802
600072033
CABLE PAY
00002043-3600-0000-0003-M FB/PRV110118074724NDV-014

Text in Image

1 First Bank

ACCOUNT

3801

Page 2

CHECKING ACCOUNT TRANSACTIONS

OTHER DEBITS

DATE.

AMOUNT.

DESCRIPTION

10/18

284.73

ACH DB -101719-043000264817403

TIME WARNER CABL

10/18

153.98

ACH DB -101719-043000264817377

THE WARNER CABL

10/18

120.91

ACH DB-101719-043000264816939

TIME WARNER CABL

10/18

89.71

ACH DE-101719-043000264815851

TIME KARNER CABL

10/18

80.47

ACH DB-101719-043000264816301

TIME WARNER CABL

10/18

69.99

ACH DB-101719-043000264816937

TIME WARNER CABL

10/18

65.75

ACE DB-101719-043000264817379

TIME WARNER CABL

10/18

59.17

ACE DB-101719-043000264816303

TIME WARNER CABL

10/18

48.53

ACH DB-101719-043000264816833

TIME WARNER CABL

10/18

40.24

ACH DE -101719-043000264815889

TIME WARNER CABL

10/18

28,20

ACE DB-101719-043000264816313

TIME WARNER CABL

10/21

465.05

ACE DB-101819-091000014209684

VERIZON

10/21

371.17

ACE DB-101819-091000014209683

VERIZON

10/22

10,333.55

ACH DB-102119-021000029548810

10/22

125.27

ACH DB-102119-021000029549733

10/28

366.70

ACH DB-102819-021000021806037

COMCAST 8535114

10/28

166.92

ACH DB-102819-021000021805821

COMCAST 8535114

10/30

66.62

ACE DB-103019-043000264083413

TIME WARNER CABL

10/31

0.75

SERVICE CRARGE

10/31

10.75

BERVICE CHARGE

10/16

27,572.65

FORCED PAY CHECK

1297

10/16

93,171.08

FORCED PAY CHECK

1298

600118802

600072033

CABLE PAY

00002043-3600-0000-0003-M FB/PRV110118074724NDV-014

Significance: The bank statement provides a record of financial transactions.

Full Description

The image is a scanned bank statement from First Bank. The statement is for a checking account and shows transactions from October. The account number is redacted. The statement lists dates, amounts, and descriptions of various debits, including payments to Time Warner Cable, Verizon, and Comcast. There are also two large transactions labeled 'FORCED PAY CHECK'. The document is page 2 of the statement and has a reference number at the bottom. The image quality is medium, and the text is mostly readable. The overall impression is of a standard financial document, but the 'FORCED PAY CHECK' entries raise suspicion.

Critical Findings

Illegal Activity: suspicious

The 'FORCED PAY CHECK' transactions are suspicious and warrant further investigation.

Blackmail Likelihood: possible

The large 'FORCED PAY CHECK' transactions could indicate potential coercion or blackmail, depending on the context.

Organizations

First Bank Time Warner Cable Verizon Comcast

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The large \u0027FORCED PAY CHECK\u0027 transactions could indicate potential coercion or blackmail, depending on the context.",
    "evidence": [],
    "likelihood": "possible"
  },
  "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 3801 Page 2\nCHECKING ACCOUNT TRANSACTIONS\nOTHER DEBITS\nDATE. AMOUNT. DESCRIPTION\n10/18 284.73 ACH DB -101719-043000264817403\n TIME WARNER CABL\n10/18 153.98 ACH DB -101719-043000264817377\n THE WARNER CABL\n10/18 120.91 ACH DB-101719-043000264816939\n TIME WARNER CABL\n10/18 89.71 ACH DE-101719-043000264815851\n TIME KARNER CABL\n10/18 80.47 ACH DB-101719-043000264816301\n TIME WARNER CABL\n10/18 69.99 ACH DB-101719-043000264816937\n TIME WARNER CABL\n10/18 65.75 ACE DB-101719-043000264817379\n TIME WARNER CABL\n10/18 59.17 ACE DB-101719-043000264816303\n TIME WARNER CABL\n10/18 48.53 ACH DB-101719-043000264816833\n TIME WARNER CABL\n10/18 40.24 ACH DE -101719-043000264815889\n TIME WARNER CABL\n10/18 28,20 ACE DB-101719-043000264816313\n TIME WARNER CABL\n10/21 465.05 ACE DB-101819-091000014209684\n VERIZON\n10/21 371.17 ACE DB-101819-091000014209683\n VERIZON\n10/22 10,333.55 ACH DB-102119-021000029548810\n10/22 125.27 ACH DB-102119-021000029549733\n10/28 366.70 ACH DB-102819-021000021806037\n COMCAST 8535114\n10/28 166.92 ACH DB-102819-021000021805821\n COMCAST 8535114\n10/30 66.62 ACE DB-103019-043000264083413\n TIME WARNER CABL\n10/31 0.75 SERVICE CRARGE\n10/31 10.75 BERVICE CHARGE\n10/16 27,572.65 FORCED PAY CHECK 1297\n10/16 93,171.08 FORCED PAY CHECK 1298\n600118802\n600072033\nCABLE PAY\n00002043-3600-0000-0003-M FB/PRV110118074724NDV-014",
    "is_document": true,
    "key_points": [
      "Checking account transactions",
      "Debits to Time Warner Cable, Verizon, and Comcast",
      "Forced pay checks"
    ],
    "letterhead": "First Bank",
    "recipients": [],
    "reference_numbers": [
      "00002043-3600-0000-0003-M FB/PRV110118074724NDV-014"
    ],
    "sender": "First Bank",
    "sender_organization": "First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [],
    "organizations": [
      "First Bank",
      "Time Warner Cable",
      "Verizon",
      "Comcast"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "284.73",
      "153.98",
      "120.91",
      "89.71",
      "80.47",
      "69.99",
      "65.75",
      "59.17",
      "48.53",
      "40.24",
      "28.20",
      "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 THE WARNER CABL"
      },
      {
        "amount": "120.91",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816939 TIME WARNER CABL"
      },
      {
        "amount": "89.71",
        "date": "10/18",
        "description": "ACH DE-101719-043000264815851 TIME KARNER CABL"
      },
      {
        "amount": "80.47",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816301 TIME WARNER CABL"
      },
      {
        "amount": "69.99",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816937 TIME WARNER CABL"
      },
      {
        "amount": "65.75",
        "date": "10/18",
        "description": "ACE DB-101719-043000264817379 TIME WARNER CABL"
      },
      {
        "amount": "59.17",
        "date": "10/18",
        "description": "ACE DB-101719-043000264816303 TIME WARNER CABL"
      },
      {
        "amount": "48.53",
        "date": "10/18",
        "description": "ACH DB-101719-043000264816833 TIME WARNER CABL"
      },
      {
        "amount": "40.24",
        "date": "10/18",
        "description": "ACH DE -101719-043000264815889 TIME WARNER CABL"
      },
      {
        "amount": "28.20",
        "date": "10/18",
        "description": "ACE DB-101719-043000264816313 TIME WARNER CABL"
      },
      {
        "amount": "465.05",
        "date": "10/21",
        "description": "ACE 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"
      },
      {
        "amount": "125.27",
        "date": "10/22",
        "description": "ACH DB-102119-021000029549733"
      },
      {
        "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": "ACE DB-103019-043000264083413 TIME WARNER CABL"
      },
      {
        "amount": "0.75",
        "date": "10/31",
        "description": "SERVICE CRARGE"
      },
      {
        "amount": "10.75",
        "date": "10/31",
        "description": "BERVICE 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 bank statement from First Bank. The statement is for a checking account and shows transactions from October. The account number is redacted. The statement lists dates, amounts, and descriptions of various debits, including payments to Time Warner Cable, Verizon, and Comcast. There are also two large transactions labeled \u0027FORCED PAY CHECK\u0027. The document is page 2 of the statement and has a reference number at the bottom. The image quality is medium, and the text is mostly readable. The overall impression is of a standard financial document, but the \u0027FORCED PAY CHECK\u0027 entries raise suspicion.",
  "illegal_activity": {
    "categories": [],
    "description": "The \u0027FORCED PAY CHECK\u0027 transactions are suspicious and warrant further investigation.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "Account number is redacted."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "Unknown",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00082467_p28_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 bank statement from First Bank, showing checking account transactions. The statement includes dates, amounts, and descriptions of transactions.",
      "location_in_frame": "Center",
      "object": "Bank Statement",
      "significance": "Financial record of transactions.",
      "text_on_object": "First Bank, ACCOUNT, Page 2, CHECKING ACCOUNT TRANSACTIONS, OTHER DEBITS, DATE, AMOUNT, DESCRIPTION"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "Bank statements are generally considered private documents, but may become public in the context of legal proceedings.",
    "likely_public": false,
    "media_worthy": true
  },
  "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 information, specifically bank transactions.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a bank statement from First Bank with several transactions, including large \u0027FORCED PAY CHECK\u0027 entries. The presence of these forced payments raises potential concerns about coercion or illegal activity.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "ACCOUNT",
      "3801",
      "Page 2",
      "CHECKING ACCOUNT TRANSACTIONS",
      "OTHER DEBITS",
      "DATE.",
      "AMOUNT.",
      "DESCRIPTION",
      "10/18",
      "284.73",
      "ACH DB -101719-043000264817403",
      "TIME WARNER CABL",
      "10/18",
      "153.98",
      "ACH DB -101719-043000264817377",
      "THE WARNER CABL",
      "10/18",
      "120.91",
      "ACH DB-101719-043000264816939",
      "TIME WARNER CABL",
      "10/18",
      "89.71",
      "ACH DE-101719-043000264815851",
      "TIME KARNER CABL",
      "10/18",
      "80.47",
      "ACH DB-101719-043000264816301",
      "TIME WARNER CABL",
      "10/18",
      "69.99",
      "ACH DB-101719-043000264816937",
      "TIME WARNER CABL",
      "10/18",
      "65.75",
      "ACE DB-101719-043000264817379",
      "TIME WARNER CABL",
      "10/18",
      "59.17",
      "ACE DB-101719-043000264816303",
      "TIME WARNER CABL",
      "10/18",
      "48.53",
      "ACH DB-101719-043000264816833",
      "TIME WARNER CABL",
      "10/18",
      "40.24",
      "ACH DE -101719-043000264815889",
      "TIME WARNER CABL",
      "10/18",
      "28,20",
      "ACE DB-101719-043000264816313",
      "TIME WARNER CABL",
      "10/21",
      "465.05",
      "ACE DB-101819-091000014209684",
      "VERIZON",
      "10/21",
      "371.17",
      "ACE DB-101819-091000014209683",
      "VERIZON",
      "10/22",
      "10,333.55",
      "ACH DB-102119-021000029548810",
      "10/22",
      "125.27",
      "ACH DB-102119-021000029549733",
      "10/28",
      "366.70",
      "ACH DB-102819-021000021806037",
      "COMCAST 8535114",
      "10/28",
      "166.92",
      "ACH DB-102819-021000021805821",
      "COMCAST 8535114",
      "10/30",
      "66.62",
      "ACE DB-103019-043000264083413",
      "TIME WARNER CABL",
      "10/31",
      "0.75",
      "SERVICE CRARGE",
      "10/31",
      "10.75",
      "BERVICE CHARGE",
      "10/16",
      "27,572.65",
      "FORCED PAY CHECK",
      "1297",
      "10/16",
      "93,171.08",
      "FORCED PAY CHECK",
      "1298",
      "600118802",
      "600072033",
      "CABLE PAY",
      "00002043-3600-0000-0003-M FB/PRV110118074724NDV-014"
    ],
    "text_language": "English",
    "text_significance": "The bank statement provides a record of financial transactions.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}