EFTA01269705_p55_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (3)

Bank statement
A bank statement from 1 First Bank. The statement includes information such as the current date, account number (redacted), capture date, item number, posted date, posted item number, amount, and record type.
Current Date: February 25, 2020 Account Number: Capture Date: April 12, 2013 Item Number: 9990058169288 Posted Date: April 12, 2013 Posted Item Number: 4878116 Amount: 7.24 Record Type: Credit

Check image
Image of a check with handwritten annotations and bank processing information.
1 First Bank DATE 4/12/13 7.24

Confidential stamp
Orange 'CONFIDENTIAL' stamp.
CONFIDENTIAL

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Background: White background

Document Extraction

Type: bank statement

Date: February 25, 2020

Letterhead: 1 First Bank

Key Points:

Financial transaction details
Account information
Check image

Full Transcription:

1 First Bank

Current Date: February 25, 2020
Account Number: 
Capture Date: April 12, 2013
Item Number: 9990058169288
Posted Date: April 12, 2013
Posted Item Number: 4878116
Amount: 7.24
Record Type: Credit

101-7285/2216
FINANCIAL TRUST COMPANY INC.

DATE 4/12/13
CURRENCY
COIN
TOTAL CASH
1 First Bank
7.24
⑆221672851⑆ 7171023877⑈

>221571473<
FirstBank PR #717
2013-04-12
0004878116

CONFIDENTIAL
SDNY GM 00014492
CONFIDENTIAL
FirstBankPR001655
EFTA_00125135

Text in Image

1 First Bank

Current Date:

February 25, 2020

Account Number:

Capture Date:

April 12, 2013

Item Number:

9990058169288

Posted Date:

April 12, 2013

Posted Item Number:

4878116

Amount:

7.24

Record Type:

Credit

FINANCIAL TRUST COMPANY INC.

DATE

4/12/13

CURRENCY

COIN

TOTAL CASH

1 First Bank

7.24

⑆221672851⑆ 7171023877⑈

>221571473<

FirstBank PR #717

2013-04-12

0004878116

CONFIDENTIAL

SDNY GM 00014492

FirstBankPR001655

EFTA_00125135

Significance: The text provides details about a financial transaction and account information.

Full Description

The image is a scanned bank document from "1 First Bank". The document includes a bank statement and an image of a check. The top portion of the document contains the bank's logo and details such as the current date (February 25, 2020), account number (redacted), capture date (April 12, 2013), item number (9990058169288), posted date (April 12, 2013), posted item number (4878116), amount (7.24), and record type (Credit). Below this section is an image of a check with handwritten annotations and bank processing information. The bottom of the document has the word "CONFIDENTIAL" stamped in orange. The overall quality of the scan is high, and the text is mostly clear and readable. The document appears to be part of a larger set of documents, as indicated by the reference numbers "FirstBankPR001655" and "EFTA_00125135".

Organizations

1 First Bank FINANCIAL TRUST COMPANY INC.

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": "bank statement",
    "full_text_transcription": "1 First Bank\n\nCurrent Date: February 25, 2020\nAccount Number: \nCapture Date: April 12, 2013\nItem Number: 9990058169288\nPosted Date: April 12, 2013\nPosted Item Number: 4878116\nAmount: 7.24\nRecord Type: Credit\n\n101-7285/2216\nFINANCIAL TRUST COMPANY INC.\n\nDATE 4/12/13\nCURRENCY\nCOIN\nTOTAL CASH\n1 First Bank\n7.24\n\u2446221672851\u2446 7171023877\u2448\n\n\u003e221571473\u003c\nFirstBank PR #717\n2013-04-12\n0004878116\n\nCONFIDENTIAL\nSDNY GM 00014492\nCONFIDENTIAL\nFirstBankPR001655\nEFTA_00125135",
    "is_document": true,
    "key_points": [
      "Financial transaction details",
      "Account information",
      "Check image"
    ],
    "letterhead": "1 First Bank",
    "recipients": [],
    "reference_numbers": [
      "101-7285/2216",
      "FirstBankPR001655",
      "EFTA_00125135"
    ],
    "sender": null,
    "sender_organization": "1 First Bank",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FirstBank"
    ],
    "locations": [],
    "organizations": [
      "1 First Bank",
      "FINANCIAL TRUST COMPANY INC."
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "7.24"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "7.24",
        "date": "April 12, 2013",
        "type": "Credit"
      }
    ]
  },
  "full_image_description": "The image is a scanned bank document from \"1 First Bank\". The document includes a bank statement and an image of a check. The top portion of the document contains the bank\u0027s logo and details such as the current date (February 25, 2020), account number (redacted), capture date (April 12, 2013), item number (9990058169288), posted date (April 12, 2013), posted item number (4878116), amount (7.24), and record type (Credit). Below this section is an image of a check with handwritten annotations and bank processing information. The bottom of the document has the word \"CONFIDENTIAL\" stamped in orange. The overall quality of the scan is high, and the text is mostly clear and readable. The document appears to be part of a larger set of documents, as indicated by the reference numbers \"FirstBankPR001655\" and \"EFTA_00125135\".",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "bank statement",
    "is_redacted": true,
    "redaction_details": "Account number is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "February 25, 2020",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01269705_p55_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank document"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A bank statement from 1 First Bank. The statement includes information such as the current date, account number (redacted), capture date, item number, posted date, posted item number, amount, and record type.",
      "location_in_frame": "Center",
      "object": "Bank statement",
      "significance": "Financial record",
      "text_on_object": "Current Date: February 25, 2020\nAccount Number:\nCapture Date: April 12, 2013\nItem Number: 9990058169288\nPosted Date: April 12, 2013\nPosted Item Number: 4878116\nAmount: 7.24\nRecord Type: Credit"
    },
    {
      "description": "Image of a check with handwritten annotations and bank processing information.",
      "location_in_frame": "Center",
      "object": "Check image",
      "significance": "Financial transaction record",
      "text_on_object": "1 First Bank\nDATE 4/12/13\n7.24"
    },
    {
      "description": "Orange \u0027CONFIDENTIAL\u0027 stamp.",
      "location_in_frame": "Bottom center",
      "object": "Confidential stamp",
      "significance": "Indicates sensitive information",
      "text_on_object": "CONFIDENTIAL"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "White background",
    "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": "Contains financial information, including account numbers and transaction details.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned bank document from 1 First Bank, including a bank statement and a check image. The document contains financial information and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "Current Date:",
      "February 25, 2020",
      "Account Number:",
      "Capture Date:",
      "April 12, 2013",
      "Item Number:",
      "9990058169288",
      "Posted Date:",
      "April 12, 2013",
      "Posted Item Number:",
      "4878116",
      "Amount:",
      "7.24",
      "Record Type:",
      "Credit",
      "FINANCIAL TRUST COMPANY INC.",
      "DATE",
      "4/12/13",
      "CURRENCY",
      "COIN",
      "TOTAL CASH",
      "1 First Bank",
      "7.24",
      "\u2446221672851\u2446 7171023877\u2448",
      "\u003e221571473\u003c",
      "FirstBank PR #717",
      "2013-04-12",
      "0004878116",
      "CONFIDENTIAL",
      "SDNY GM 00014492",
      "FirstBankPR001655",
      "EFTA_00125135"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about a financial transaction 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",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}