EFTA01269705_p49_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (4)

Check
A scanned image of a check. The check is made out to +IC, Inc. for $161.38. The check is signed.
Cecile R. de Jongh + IC, Inc One Hundred Sixty One & 38/100 $161.38

Bank Statement
A scanned image of a bank statement from 1 First Bank. The statement includes the current date, account number, capture date, item number, posted date, posted item number, amount, and record type.
Current Date: February 25, 2020 Capture Date: February 08, 2013 Item Number: 9990053769662 Posted Date: February 08, 2013 Amount: 161.38 Record Type: Debit

Bank Logo
The logo of 1 First Bank is visible at the top left of the image.
1 First Bank

Confidential Stamp
A large orange 'CONFIDENTIAL' stamp is visible across the bottom portion of the image.
CONFIDENTIAL

Scene & Environment

Setting: document_scan

Location Type: office

Identified Location: First Bank Virgin Islands

Time: unclear

Atmosphere: formal

Background: The background is plain white, typical of a scanned document.

Document Extraction

Type: check

Date: February 25, 2020

Letterhead: 1 First Bank

From: Cecile R. de Jongh

To: + IC, Inc

Key Points:

Check payment to + IC, Inc for $161.38
Bank statement details

Full Transcription:

1 First Bank
Current Date:
February 25, 2020
Account Number:
Capture Date: February 08, 2013
Item Number: 9990053769662
Posted Date: February 08, 2013
Posted Item Number: 4224613
Amount: 161.38
Record Type: Debit

CECILE R DE-JONGH

Cecile R. de Jongh 03-01
Feb 6 2013
ay
the + IC, Inc
to the.
of
One Hundred Sixty One of 38/10
First Bank Virgin Islands
4 Kronprindsens Gadu
Charlotte Amake, VI 00802
FCDt
For
⑆221672851⑆ 7171023646⑈ 34 22

10004224613
>221571473<
FirstBank PR #717
2013-02-08
004224613
3422
101-7285/2216
Protechonk
$141.38
Dollars
CONFIDENTIAL
For deposit ouку
Financial Trust Company, Inc.
SDNY GM 00014486
FirstBankPR001649
EFTA_00125129

Text in Image

1 First Bank

Current Date:

February 25, 2020

Account Number:

Capture Date:

February 08, 2013

Item Number:

9990053769662

Posted Date:

February 08, 2013

Posted Item Number:

4224613

Amount:

161.38

Record Type:

Debit

CECILE R DE-JONGH

Cecile R. de Jongh 03-01

Feb 6 2013

the

+ IC, Inc

to the.

One Hundred Sixty One of 38/10

First Bank Virgin Islands

4 Kronprindsens Gadu

Charlotte Amake, VI 00802

FCDt

For

⑆221672851⑆ 7171023646⑈ 34 22

10004224613

>221571473<

FirstBank PR #717

2013-02-08

004224613

3422

101-7285/2216

Protechonk

$141.38

Dollars

CONFIDENTIAL

For deposit ouку

Financial Trust Company, Inc.

SDNY GM 00014486

FirstBankPR001649

EFTA_00125129

Significance: The text provides details about a financial transaction, including the date, amount, and parties involved.

Full Description

The image is a scanned document featuring a check and bank statement information. The top left corner displays the '1 First Bank' logo. To the right, details from a bank statement are listed, including the current date (February 25, 2020), capture date (February 08, 2013), item number, posted date, posted item number, amount (161.38), and record type (Debit). Below this, the name 'CECILE R DE-JONGH' is printed. The central portion of the image contains a scanned check made out to '+ IC, Inc' for $161.38. The check is signed and includes the bank's address. At the bottom, there are routing and account numbers. A large orange 'CONFIDENTIAL' stamp is prominently displayed across the lower portion of the image. The overall quality of the scan is high, allowing for clear readability of the text and details, although some portions are redacted.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The image contains financial information, including bank names, account numbers, and transaction details. Portions are redacted, but the presence of this information still raises sensitivity concerns.

People

Cecile R. de Jongh

Organizations

1 First Bank First Bank Virgin Islands Financial Trust Company, Inc.

Locations

Charlotte Amake, VI 00802

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "There is no indication that this image is being used for blackmail or coercion.",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "February 25, 2020",
    "document_type": "check",
    "full_text_transcription": "1 First Bank\nCurrent Date:\nFebruary 25, 2020\nAccount Number:\nCapture Date: February 08, 2013\nItem Number: 9990053769662\nPosted Date: February 08, 2013\nPosted Item Number: 4224613\nAmount: 161.38\nRecord Type: Debit\n\nCECILE R DE-JONGH\n\nCecile R. de Jongh 03-01\nFeb 6 2013\nay\nthe + IC, Inc\nto the.\nof\nOne Hundred Sixty One of 38/10\nFirst Bank Virgin Islands\n4 Kronprindsens Gadu\nCharlotte Amake, VI 00802\nFCDt\nFor\n\u2446221672851\u2446 7171023646\u2448 34 22\n\n10004224613\n\u003e221571473\u003c\nFirstBank PR #717\n2013-02-08\n004224613\n3422\n101-7285/2216\nProtechonk\n$141.38\nDollars\nCONFIDENTIAL\nFor deposit ou\u043a\u0443\nFinancial Trust Company, Inc.\nSDNY GM 00014486\nFirstBankPR001649\nEFTA_00125129",
    "is_document": true,
    "key_points": [
      "Check payment to + IC, Inc for $161.38",
      "Bank statement details"
    ],
    "letterhead": "1 First Bank",
    "recipients": [
      "+ IC, Inc"
    ],
    "reference_numbers": [
      "9990053769662",
      "4224613",
      "FirstBankPR001649",
      "EFTA_00125129"
    ],
    "sender": "Cecile R. de Jongh",
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [
      "Charlotte Amake, VI 00802"
    ],
    "organizations": [
      "1 First Bank",
      "First Bank Virgin Islands",
      "Financial Trust Company, Inc."
    ],
    "people": [
      "Cecile R. de Jongh"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "161.38"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "161.38",
        "date": "2013-02-08",
        "description": "Check payment to + IC, Inc"
      }
    ]
  },
  "full_image_description": "The image is a scanned document featuring a check and bank statement information. The top left corner displays the \u00271 First Bank\u0027 logo. To the right, details from a bank statement are listed, including the current date (February 25, 2020), capture date (February 08, 2013), item number, posted date, posted item number, amount (161.38), and record type (Debit). Below this, the name \u0027CECILE R DE-JONGH\u0027 is printed. The central portion of the image contains a scanned check made out to \u0027+ IC, Inc\u0027 for $161.38. The check is signed and includes the bank\u0027s address. At the bottom, there are routing and account numbers. A large orange \u0027CONFIDENTIAL\u0027 stamp is prominently displayed across the lower portion of the image. The overall quality of the scan is high, allowing for clear readability of the text and details, although some portions are redacted.",
  "illegal_activity": {
    "categories": [],
    "description": "There is no evidence of illegal activity in this image.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Portions of the check and statement are blacked out, obscuring account numbers and other personal information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-02-25",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p49_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check and bank statement information"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned image of a check. The check is made out to +IC, Inc. for $161.38. The check is signed.",
      "location_in_frame": "Center of the image",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "Cecile R. de Jongh\n+ IC, Inc\nOne Hundred Sixty One \u0026 38/100\n$161.38"
    },
    {
      "description": "A scanned image of a bank statement from 1 First Bank. The statement includes the current date, account number, capture date, item number, posted date, posted item number, amount, and record type.",
      "location_in_frame": "Top right of the image",
      "object": "Bank Statement",
      "significance": "Financial record",
      "text_on_object": "Current Date: February 25, 2020\nCapture Date: February 08, 2013\nItem Number: 9990053769662\nPosted Date: February 08, 2013\nAmount: 161.38\nRecord Type: Debit"
    },
    {
      "description": "The logo of 1 First Bank is visible at the top left of the image.",
      "location_in_frame": "Top left of the image",
      "object": "Bank Logo",
      "significance": "Identifies the financial institution",
      "text_on_object": "1 First Bank"
    },
    {
      "description": "A large orange \u0027CONFIDENTIAL\u0027 stamp is visible across the bottom portion of the image.",
      "location_in_frame": "Bottom center of the image",
      "object": "Confidential Stamp",
      "significance": "Indicates the sensitive nature of the document",
      "text_on_object": "CONFIDENTIAL"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "This image appears to be a scanned financial document, likely part of a private record.",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "The background is plain white, typical of a scanned document.",
    "identified_location": "First Bank Virgin Islands",
    "location_confidence": "definite",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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",
      "identity_exposure"
    ],
    "sensitivity_description": "The image contains financial information, including bank names, account numbers, and transaction details. Portions are redacted, but the presence of this information still raises sensitivity concerns.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned financial document containing a check and bank statement information from 1 First Bank. The document is marked as \u0027CONFIDENTIAL\u0027 and includes details of a transaction involving Cecile R. de Jongh and + IC, Inc.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Current Date:",
      "February 25, 2020",
      "Account Number:",
      "Capture Date:",
      "February 08, 2013",
      "Item Number:",
      "9990053769662",
      "Posted Date:",
      "February 08, 2013",
      "Posted Item Number:",
      "4224613",
      "Amount:",
      "161.38",
      "Record Type:",
      "Debit",
      "CECILE R DE-JONGH",
      "Cecile R. de Jongh 03-01",
      "Feb 6 2013",
      "ay",
      "the",
      "+ IC, Inc",
      "to the.",
      "of",
      "One Hundred Sixty One of 38/10",
      "First Bank Virgin Islands",
      "4 Kronprindsens Gadu",
      "Charlotte Amake, VI 00802",
      "FCDt",
      "For",
      "\u2446221672851\u2446 7171023646\u2448 34 22",
      "10004224613",
      "\u003e221571473\u003c",
      "FirstBank PR #717",
      "2013-02-08",
      "004224613",
      "3422",
      "101-7285/2216",
      "Protechonk",
      "$141.38",
      "Dollars",
      "CONFIDENTIAL",
      "For deposit ou\u043a\u0443",
      "Financial Trust Company, Inc.",
      "SDNY GM 00014486",
      "FirstBankPR001649",
      "EFTA_00125129"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about a financial transaction, including the date, amount, and parties involved.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}