EFTA01269705_p54_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (2)

Bank logo
1 First Bank logo in black and white.
1 First Bank

Cash in ticket
A cash in ticket from 1 First Bank, with handwritten annotations and stamps.
CASH IN TICKET, 1 First Bank, Fecha 03/28/2013, Sucursal/Branch, Cajero/Teller, Cantidad/Amount, 12500

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: financial_document

Date: February 25, 2020

Letterhead: First Bank

Key Points:

Cash deposit of $125.00
Transaction date: March 28, 2013
Account number redacted

Full Transcription:

1 First Bank
Current Date:	February 25, 2020
Account Number:	[REDACTED]
Capture Date:	March 28, 2013
Item Number:	9990057155659
Posted Date:	March 28, 2013
Posted Item Number:	4906510
Amount:	125.00
Record Type:	Debit

CASH IN TICKET

1 First Bank

Fecha 03/28/2013
Date
Sucursal/Branch	Cajero / Toller
0717	96 21
Cantidad/Amount
12500

⑆5566-0000⑆	0717	0621	125-

>221571473<
FirstBank PR #717
2013-03-28
0004906510

CONFIDENTIAL	SDNY_GM_00014491
CONFIDENTIAL	FirstBankPR001654
	EFTA_00125134

Text in Image

1 First Bank

Current Date:

Account Number:

Capture Date:

Item Number:

Posted Date:

Posted Item Number:

Amount:

Record Type:

February 25, 2020

March 28, 2013

9990057155659

March 28, 2013

4906510

125.00

Debit

CASH IN TICKET

1 First Bank

Fecha 03/28/2013

Date

Sucursal/Branch

Cajero / Toller

717

96 21

Cantidad/Amount

12500

0717

0621

las-

>221571473<

FirstBank PR #717

2013-03-28

0004906510

CONFIDENTIAL

SDNY_GM_00014491

CONFIDENTIAL

FirstBankPR001654

EFTA_00125134

Significance: The text provides details of a bank transaction, including dates, amounts, and account information.

Full Description

The image is a scanned document showing a bank transaction record from 1 First Bank. The document includes a 'Cash In Ticket' and details such as the current date (February 25, 2020), capture date (March 28, 2013), item number, posted date, posted item number, amount ($125.00), and record type (Debit). The account number is redacted with a black bar. The 'Cash In Ticket' section contains handwritten annotations and stamps, including the date '03/28/2013' and the amount '12500'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs 'SDNY_GM_00014491', 'FirstBankPR001654', and 'EFTA_00125134'. The overall quality of the scan is medium, with some slight blurring and distortion. The background is white.

Organizations

First Bank

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "February 25, 2020",
    "document_type": "financial_document",
    "full_text_transcription": "1 First Bank\nCurrent Date:\tFebruary 25, 2020\nAccount Number:\t[REDACTED]\nCapture Date:\tMarch 28, 2013\nItem Number:\t9990057155659\nPosted Date:\tMarch 28, 2013\nPosted Item Number:\t4906510\nAmount:\t125.00\nRecord Type:\tDebit\n\nCASH IN TICKET\n\n1 First Bank\n\nFecha 03/28/2013\nDate\nSucursal/Branch\tCajero / Toller\n0717\t96 21\nCantidad/Amount\n12500\n\n\u24465566-0000\u2446\t0717\t0621\t125-\n\n\u003e221571473\u003c\nFirstBank PR #717\n2013-03-28\n0004906510\n\nCONFIDENTIAL\tSDNY_GM_00014491\nCONFIDENTIAL\tFirstBankPR001654\n\tEFTA_00125134",
    "is_document": true,
    "key_points": [
      "Cash deposit of $125.00",
      "Transaction date: March 28, 2013",
      "Account number redacted"
    ],
    "letterhead": "First Bank",
    "recipients": [],
    "reference_numbers": [
      "9990057155659",
      "4906510",
      "SDNY_GM_00014491",
      "FirstBankPR001654",
      "EFTA_00125134"
    ],
    "sender": null,
    "sender_organization": "First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "First Bank"
    ],
    "locations": [],
    "organizations": [
      "First Bank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      125.0,
      12500
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 125.0,
        "date": "2013-03-28",
        "description": "Cash deposit transaction",
        "transaction_type": "cash deposit"
      }
    ]
  },
  "full_image_description": "The image is a scanned document showing a bank transaction record from 1 First Bank. The document includes a \u0027Cash In Ticket\u0027 and details such as the current date (February 25, 2020), capture date (March 28, 2013), item number, posted date, posted item number, amount ($125.00), and record type (Debit). The account number is redacted with a black bar. The \u0027Cash In Ticket\u0027 section contains handwritten annotations and stamps, including the date \u002703/28/2013\u0027 and the amount \u002712500\u0027. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange, along with document IDs \u0027SDNY_GM_00014491\u0027, \u0027FirstBankPR001654\u0027, and \u0027EFTA_00125134\u0027. The overall quality of the scan is medium, with some slight blurring and distortion. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "The account number is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-02-25",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p54_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank transaction record"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "1 First Bank logo in black and white.",
      "location_in_frame": "Top left corner",
      "object": "Bank logo",
      "significance": "Identifies the bank involved in the transaction.",
      "text_on_object": "1 First Bank"
    },
    {
      "description": "A cash in ticket from 1 First Bank, with handwritten annotations and stamps.",
      "location_in_frame": "Center of the image",
      "object": "Cash in ticket",
      "significance": "Shows details of a cash deposit transaction.",
      "text_on_object": "CASH IN TICKET, 1 First Bank, Fecha 03/28/2013, Sucursal/Branch, Cajero/Teller, Cantidad/Amount, 12500"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "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, including transaction details and account numbers (partially redacted).",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned bank transaction record from 1 First Bank, including a cash deposit ticket. The document contains confidential financial information, including a redacted account number and transaction details.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Current Date:",
      "Account Number:",
      "Capture Date:",
      "Item Number:",
      "Posted Date:",
      "Posted Item Number:",
      "Amount:",
      "Record Type:",
      "February 25, 2020",
      "March 28, 2013",
      "9990057155659",
      "March 28, 2013",
      "4906510",
      "125.00",
      "Debit",
      "CASH IN TICKET",
      "1 First Bank",
      "Fecha 03/28/2013",
      "Date",
      "Sucursal/Branch",
      "Cajero / Toller",
      "717",
      "96 21",
      "Cantidad/Amount",
      "12500",
      "0717",
      "0621",
      "las-",
      "\u003e221571473\u003c",
      "FirstBank PR #717",
      "2013-03-28",
      "0004906510",
      "CONFIDENTIAL",
      "SDNY_GM_00014491",
      "CONFIDENTIAL",
      "FirstBankPR001654",
      "EFTA_00125134"
    ],
    "text_language": "English",
    "text_significance": "The text provides details of a bank transaction, including dates, amounts, and account information.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}