EFTA00082467_p35_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
bank statement

Objects Detected (1)

Bank Statement
A scanned bank statement from 1 First Bank, showing daily balance information for November and December.
1 First Bank

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: bank statement

Letterhead: 1 First Bank

Key Points:

Daily balance information for November and December
Instructions on how to change Visa debit PIN

Full Transcription:

1 First Bank
ACCOUNT 5801 Page 3
**** **DAILY BALANCE INFORMATION ****
DATE.........BALANCE DATE........ BALANCE DATE.........BALANCE
11/30 19,275,489,08 12/12 19,346,940.78 12/24 6,279,974.88
12/04 19,275,460.24 12/13 19,349,376.39 12/27 6,270,295.76
12/05 19,274,937.87 12/16 19,348,633.27 12/30 6,254,863.32
12/06 19,254,900.80 12/18 19,427,312.31 12/31 6,645,428.98
12/10 19,312,829.39 12/19 19,421,259.35
12/11 19,311,709.95 12/23 6,281,344.06
IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN
CALL US AND SELECT THE PIN OF YOUR PREFERENCE.
ITS EASY. CALL TODAY

Text in Image

1 First Bank

ACCOUNT

5801

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 PIN

CALL US AND SELECT THE PIN OF YOUR PREFERENCE.

ITS EASY. CALL TODAY

Significance: The bank name and account information are significant.

Full Description

The image is a scanned document, specifically a bank statement from "1 First Bank." The statement displays daily balance information for an account, identified as "5801," spanning from November 30th to December 31st. The document is formatted in columns, showing dates and corresponding balance amounts. A portion of the document is redacted with a black bar. The text is clear and readable, though the overall image quality is medium. The top of the document features the bank's name, and the bottom includes a message about changing a Visa debit PIN. The background is plain white. The document appears to be page 3 of a multi-page statement.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information, specifically bank account balances.

Organizations

1 First Bank

Themes

Financial transactions/money flow

Raw Analysis

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  "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 5801 Page 3\n**** **DAILY BALANCE INFORMATION ****\nDATE.........BALANCE DATE........ BALANCE DATE.........BALANCE\n11/30 19,275,489,08 12/12 19,346,940.78 12/24 6,279,974.88\n12/04 19,275,460.24 12/13 19,349,376.39 12/27 6,270,295.76\n12/05 19,274,937.87 12/16 19,348,633.27 12/30 6,254,863.32\n12/06 19,254,900.80 12/18 19,427,312.31 12/31 6,645,428.98\n12/10 19,312,829.39 12/19 19,421,259.35\n12/11 19,311,709.95 12/23 6,281,344.06\nIF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN\nCALL US AND SELECT THE PIN OF YOUR PREFERENCE.\nITS EASY. CALL TODAY",
    "is_document": true,
    "key_points": [
      "Daily balance information for November and December",
      "Instructions on how to change Visa debit PIN"
    ],
    "letterhead": "1 First Bank",
    "recipients": [],
    "reference_numbers": [
      "5801"
    ],
    "sender": null,
    "sender_organization": "1 First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "1 First Bank"
    ],
    "locations": [],
    "organizations": [
      "1 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",
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    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a bank statement from \"1 First Bank.\" The statement displays daily balance information for an account, identified as \"5801,\" spanning from November 30th to December 31st. The document is formatted in columns, showing dates and corresponding balance amounts. A portion of the document is redacted with a black bar. The text is clear and readable, though the overall image quality is medium. The top of the document features the bank\u0027s name, and the bottom includes a message about changing a Visa debit PIN. The background is plain white. The document appears to be page 3 of a multi-page statement.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "A portion of the document is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00082467_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 scanned bank statement from 1 First Bank, showing daily balance information for November and December.",
      "location_in_frame": "Center",
      "object": "Bank Statement",
      "significance": "Financial record",
      "text_on_object": "1 First Bank"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "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 scanned bank statement from 1 First Bank, displaying daily balance information for account 5801. The statement includes a redacted section and a message about changing a Visa debit PIN.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "ACCOUNT",
      "5801",
      "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 PIN",
      "CALL US AND SELECT THE PIN OF YOUR PREFERENCE.",
      "ITS EASY. CALL TODAY"
    ],
    "text_language": "English",
    "text_significance": "The bank name and account information are significant.",
    "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"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}