EFTA01269705_p51_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (2)

Bank deposit slip
A bank deposit slip from 1 First Bank. The date on the slip is 2/14/13. The total amount is $27.92.
1 First Bank, DATE 2/14/13, TOTAL CASH, CHECKS, 27 92

Bank logo
1 First Bank logo
1 First Bank

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: bank statement

Date: 2013-02-14

Letterhead: First Bank

Key Points:

Bank deposit
Amount: $27.92
Date: February 14, 2013

Full Transcription:

FINANCIAL TRUST COMPANY INC.
101-7285/2215

1/13
BE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAY
ATTACH LIST
ENDORSE
DATE
ECLLARS
CURRENCY
CON
TOTAL CASH
CHECKS
27 92
1 First Bank
St. Thomas, Virgin Island
TOTAL
$
27.92
⑆221672851⑆ 7171023877⑈
15
>221571473<
FirstBank PR #717
2013-02-14
004310431
CONFIDENTIAL
SDNY GM 00014488
CONFIDENTIAL
FirstBankPR001651
EFTA_00125131

Text in Image

1 First Bank

Current Date:

February 25, 2020

Account Number:

Capture Date:

February 14, 2013

Item Number:

9990054138647

Posted Date:

February 14, 2013

Posted Item Number:

4310431

Amount:

27.92

Record Type:

Credit

FINANCIAL TRUST COMPANY INC.

101-7285/2215

1/13

BE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAY

ATTACH LIST

ENDORSE

DATE

ECLLARS

CURRENCY

CON

TOTAL CASH

CHECKS

27 92

1 First Bank

St. Thomas, Virgin Island

TOTAL

27.92

⑆221672851⑆ 7171023877⑈

>221571473<

FirstBank PR #717

2013-02-14

004310431

CONFIDENTIAL

SDNY GM 00014488

CONFIDENTIAL

FirstBankPR001651

EFTA_00125131

0004310431

Significance: The text provides details about the bank transaction, including dates, amounts, and account numbers.

Full Description

The image is a scanned document featuring a bank deposit slip from "1 First Bank". The top left corner displays the bank's logo in black and white. To the right, details such as the current date (February 25, 2020), account number, capture date (February 14, 2013), item number (9990054138647), posted date (February 14, 2013), posted item number (4310431), amount (27.92), and record type (Credit) are listed. The deposit slip itself is in the center of the image, showing handwritten entries for currency, total cash, and checks, totaling $27.92. The bottom of the image contains additional numbers and the word "CONFIDENTIAL" printed in large orange letters. The document also includes reference numbers such as "SDNY GM 00014488" and "EFTA_00125131". The overall quality of the scan is medium, with some slight blurring of the handwritten text.

Organizations

First Bank FINANCIAL TRUST COMPANY INC.

Locations

St. Thomas, Virgin Island

Themes

Financial transactions/money flow

Raw Analysis

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    "evidence": [],
    "likelihood": "none"
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  "connections_to_known_events": {
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    "linked_events": []
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  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2013-02-14",
    "document_type": "bank statement",
    "full_text_transcription": "FINANCIAL TRUST COMPANY INC.\n101-7285/2215\n\n1/13\nBE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAY\nATTACH LIST\nENDORSE\nDATE\nECLLARS\nCURRENCY\nCON\nTOTAL CASH\nCHECKS\n27 92\n1 First Bank\nSt. Thomas, Virgin Island\nTOTAL\n$\n27.92\n\u2446221672851\u2446 7171023877\u2448\n15\n\u003e221571473\u003c\nFirstBank PR #717\n2013-02-14\n004310431\nCONFIDENTIAL\nSDNY GM 00014488\nCONFIDENTIAL\nFirstBankPR001651\nEFTA_00125131",
    "is_document": true,
    "key_points": [
      "Bank deposit",
      "Amount: $27.92",
      "Date: February 14, 2013"
    ],
    "letterhead": "First Bank",
    "recipients": [],
    "reference_numbers": [
      "101-7285/2215",
      "EFTA_00125131"
    ],
    "sender": null,
    "sender_organization": "First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [
      "St. Thomas, Virgin Island"
    ],
    "organizations": [
      "First Bank",
      "FINANCIAL TRUST COMPANY INC."
    ],
    "people": []
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  },
  "full_image_description": "The image is a scanned document featuring a bank deposit slip from \"1 First Bank\". The top left corner displays the bank\u0027s logo in black and white. To the right, details such as the current date (February 25, 2020), account number, capture date (February 14, 2013), item number (9990054138647), posted date (February 14, 2013), posted item number (4310431), amount (27.92), and record type (Credit) are listed. The deposit slip itself is in the center of the image, showing handwritten entries for currency, total cash, and checks, totaling $27.92. The bottom of the image contains additional numbers and the word \"CONFIDENTIAL\" printed in large orange letters. The document also includes reference numbers such as \"SDNY GM 00014488\" and \"EFTA_00125131\". The overall quality of the scan is medium, with some slight blurring of the handwritten text.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
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  "image_classification": {
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    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-02-25",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p51_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A bank deposit slip from 1 First Bank. The date on the slip is 2/14/13. The total amount is $27.92.",
      "location_in_frame": "Center",
      "object": "Bank deposit slip",
      "significance": "Financial record",
      "text_on_object": "1 First Bank, DATE 2/14/13, TOTAL CASH, CHECKS, 27 92"
    },
    {
      "description": "1 First Bank logo",
      "location_in_frame": "Top left",
      "object": "Bank logo",
      "significance": "Identifies the bank",
      "text_on_object": "1 First Bank"
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  "people_detected": [],
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    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "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, including account numbers and transaction amounts.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned bank deposit slip from 1 First Bank, dated February 14, 2013, with a total deposit amount of $27.92. The document is marked as \"CONFIDENTIAL\" and includes various reference numbers.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Current Date:",
      "February 25, 2020",
      "Account Number:",
      "Capture Date:",
      "February 14, 2013",
      "Item Number:",
      "9990054138647",
      "Posted Date:",
      "February 14, 2013",
      "Posted Item Number:",
      "4310431",
      "Amount:",
      "27.92",
      "Record Type:",
      "Credit",
      "FINANCIAL TRUST COMPANY INC.",
      "101-7285/2215",
      "1/13",
      "BE AVAILABLE FOR IMMEDIATE USE II DEPOSITS MAY",
      "ATTACH LIST",
      "ENDORSE",
      "DATE",
      "ECLLARS",
      "CURRENCY",
      "CON",
      "TOTAL CASH",
      "CHECKS",
      "27 92",
      "1 First Bank",
      "St. Thomas, Virgin Island",
      "TOTAL",
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      "27.92",
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      "15",
      "\u003e221571473\u003c",
      "FirstBank PR #717",
      "2013-02-14",
      "004310431",
      "CONFIDENTIAL",
      "SDNY GM 00014488",
      "CONFIDENTIAL",
      "FirstBankPR001651",
      "EFTA_00125131",
      "0004310431"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about the bank transaction, including dates, amounts, and account numbers.",
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  },
  "themes": [
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  ]
}