Bank document

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File: EFTA01269705_p53_i0.png dataset_10
Summary:

The image is a scanned bank statement from 1 First Bank, dated February 25, 2020, showing a credit of $125.00. The document contains financial information and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
February 25, 2020
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
bank statement
Objects Detected (2)
Bank statement
A bank statement from 1 First Bank. It includes account number, capture date, item number, posted date, posted item number, amount, and record type. There is also a graph and other bank information.
Current Date: February 25, 2020 Account Number: 7171023877 Capture Date: March 28, 2013 Item Number: 9990057155658 Posted Date: March 28, 2013 Posted Item Number: 4906509 Amount: 125.00 Record Type: Credit
Logo
1 First Bank logo
1 First Bank
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: bank statement

Date: February 25, 2020

Letterhead: 1 First Bank

Key Points:

  • Account number
  • Capture date
  • Item number
  • Posted date
  • Posted item number
  • Amount
  • Record type

Full Transcription:

Current Date:
February 25, 2020

1 First Bank

Account Number:
7171023877
Capture Date:
March 28, 2013
Item Number:
9990057155658
Posted Date:
March 28, 2013
Posted Item Number: 4906509
Amount:
125.00
Record Type:
Credit

101-7285/2216

FINANCIAL TRUST COMPANY INC.
6100 RED HOOK QUARTER B3
CHARLOTTE AMALIE, VI 00802

1 First Bank
Virgin Island

DATE
3/28/13
ENDORSE & LIST CHECKS SEPARATELY OR
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL

CURRENCY
COIN
TOTAL CASH
CHECKS

COLLARS CENTS
12500


⑆221672851⑆ 7171023877⑈
$

SOF
Total Der
7171023
0091 Ch
717-
09621-22
03/28/20
>221571473<
12-23 13
15
FirstBank PR #717
2013-03-28
0004906509
$0.0
0.00
Deposit
DOK
IA PENN
3:43
88

CONFIDENTIAL

LIST
TOTAL FROM ATTACHED

SDNY GM 00014490

FirstBankPR001653
EFTA_00125133
Text in Image
Current Date:
February 25, 2020
1 First Bank
Account Number:
7171023877
Capture Date:
March 28, 2013
Item Number:
9990057155658
Posted Date:
March 28, 2013
Posted Item Number:
4906509
Amount:
125.00
Record Type:
Credit
101-7285/2216
FINANCIAL TRUST COMPANY INC.
6100 RED HOOK QUARTER B3
CHARLOTTE AMALIE, VI 00802
1 First Bank
Virgin Island
DATE
3/28/13
ENDORSE & LIST CHECKS SEPARATELY OR
DEPOSITS MAY NOT BE AVAILABLE FOR IMMEDIATE WITHDRAWAL
CURRENCY
COIN
TOTAL CASH
CHECKS
COLLARS
CENTS
12500
⑆221672851⑆ 7171023877⑈
$
SOF
Total Der
7171023
0091 Ch
717-
09621-22
03/28/20
>221571473<
12-23 13
15
FirstBank PR #717
2013-03-28
0004906509
$0.0
0.00
Deposit
DOK
IA PENN
3:43
88
CONFIDENTIAL
LIST
TOTAL FROM ATTACHED
SDNY GM 00014490
FirstBankPR001653
EFTA_00125133

Significance: The bank information and dates are significant for financial tracking.

Full Description

The image is a scanned document of a bank statement from 1 First Bank. The statement includes the current date as February 25, 2020, and lists an account number, capture date, item number, posted date, posted item number, amount, and record type. The amount is $125.00 and the record type is credit. The document also contains the logo of 1 First Bank in the top left corner. Below the bank information, there is a graph. At the bottom of the image, there is additional bank information and the word 'CONFIDENTIAL' is printed in large orange letters. The document also includes reference numbers such as 'SDNY GM 00014490' and 'FirstBankPR001653 EFTA_00125133'. The image quality is high, and the text is clear and readable.

Raw Analysis