EFTA01270487_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
bank statement

Objects Detected (2)

Bank Statement
A bank statement from 1 First Bank, showing transactions for the account of ISLAND GROUND. The statement includes dates, withdrawals (Retiros), deposits (Depósitos), interest (Interés), balance (Balance), and descriptions (Descripción).
1 First Bank, NOMBRE ISLAND GROUND, CUENTA:, FECHA 3/9/2020, SUCURSAL 717, Fecha, Retiros, Depósitos, Interés, Balance, Descripción

Confidential Stamp
Orange text stating 'CONFIDENTIAL'
CONFIDENTIAL

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: bank statement

Date: 3/9/2020

Letterhead: 1 First Bank

Key Points:

Account activity for ISLAND GROUND
Transactions from 02/02/10 to 10/24/13
Initial balance of 75,000.00
Final balance of (0.00)
Withdrawal labeled 'Penalidad'
Withdrawal labeled 'Cancelación'

Full Transcription:

1 First Bank
NOMBRE ISLAND GROUND
CUENTA:
FECHA 3/9/2020
SUCURSAL 717
Fecha Retiros Depósitos Interés Balance Descripción
Balance Inicial en
02/02/10 75,000.00
02/02/11 1.162.50 76,162.50
02/02/12 1,523.26 77,685.76
02/01/13 932.45 78,618.21
10/24/13 625.51 79,243.72
10/24/13 215.61 79,028.11 Penalidad
10/24/13 79,028.11 (0.00) Cancelación
CONFIDENTIAL
CONFIDENTIAL SDNY_GM_00015541
FirstBankPR002704
EFTA_00126184

Text in Image

1 First Bank

NOMBRE

ISLAND GROUND

CUENTA:

FECHA

3/9/2020

SUCURSAL

717

Fecha

Retiros

Depósitos

Interés

Balance

Descripción

Balance Inicial en

02/02/10

75,000.00

02/02/11

1.162.50

76,162.50

02/02/12

1,523.26

77,685.76

02/01/13

932.45

78,618.21

10/24/13

625.51

79,243.72

10/24/13

215.61

79,028.11

Penalidad

10/24/13

79,028.11

(0.00)

Cancelación

CONFIDENTIAL

SDNY_GM_00015541

FirstBankPR002704

EFTA_00126184

Significance: The bank statement provides financial information.

Full Description

The image is a scanned document, specifically a bank statement from 1 First Bank for the account of ISLAND GROUND. The statement is dated March 9, 2020, and the branch number is 717. The statement includes a table with columns for date, withdrawals (Retiros), deposits (Depósitos), interest (Interés), balance (Balance), and description (Descripción). The table lists transactions from February 2, 2010, to October 24, 2013. The initial balance on February 2, 2010, is 75,000.00. Subsequent rows show interest accruals and withdrawals, with the final balance on October 24, 2013, being (0.00). Two withdrawals on October 24, 2013, are labeled 'Penalidad' and 'Cancelación'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the document, and also in the bottom left corner in smaller black font. Additional reference numbers 'SDNY_GM_00015541', 'FirstBankPR002704', and 'EFTA_00126184' are printed in the bottom right corner.

People

ISLAND GROUND

Organizations

1 First Bank

Themes

Financial transactions/money flow

Raw Analysis

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  "document_extraction": {
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    "document_date": "3/9/2020",
    "document_type": "bank statement",
    "full_text_transcription": "1 First Bank\nNOMBRE ISLAND GROUND\nCUENTA:\nFECHA 3/9/2020\nSUCURSAL 717\nFecha Retiros Dep\u00f3sitos Inter\u00e9s Balance Descripci\u00f3n\nBalance Inicial en\n02/02/10 75,000.00\n02/02/11 1.162.50 76,162.50\n02/02/12 1,523.26 77,685.76\n02/01/13 932.45 78,618.21\n10/24/13 625.51 79,243.72\n10/24/13 215.61 79,028.11 Penalidad\n10/24/13 79,028.11 (0.00) Cancelaci\u00f3n\nCONFIDENTIAL\nCONFIDENTIAL SDNY_GM_00015541\nFirstBankPR002704\nEFTA_00126184",
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      "Transactions from 02/02/10 to 10/24/13",
      "Initial balance of 75,000.00",
      "Final balance of (0.00)",
      "Withdrawal labeled \u0027Penalidad\u0027",
      "Withdrawal labeled \u0027Cancelaci\u00f3n\u0027"
    ],
    "letterhead": "1 First Bank",
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      "FirstBankPR002704",
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    "sender": null,
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  "full_image_description": "The image is a scanned document, specifically a bank statement from 1 First Bank for the account of ISLAND GROUND. The statement is dated March 9, 2020, and the branch number is 717. The statement includes a table with columns for date, withdrawals (Retiros), deposits (Dep\u00f3sitos), interest (Inter\u00e9s), balance (Balance), and description (Descripci\u00f3n). The table lists transactions from February 2, 2010, to October 24, 2013. The initial balance on February 2, 2010, is 75,000.00. Subsequent rows show interest accruals and withdrawals, with the final balance on October 24, 2013, being (0.00). Two withdrawals on October 24, 2013, are labeled \u0027Penalidad\u0027 and \u0027Cancelaci\u00f3n\u0027. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom center of the document, and also in the bottom left corner in smaller black font. Additional reference numbers \u0027SDNY_GM_00015541\u0027, \u0027FirstBankPR002704\u0027, and \u0027EFTA_00126184\u0027 are printed in the bottom right corner.",
  "illegal_activity": {
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    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "bank statement",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-03-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01270487_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank Statement"
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  "minors_assessment": {
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    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A bank statement from 1 First Bank, showing transactions for the account of ISLAND GROUND. The statement includes dates, withdrawals (Retiros), deposits (Dep\u00f3sitos), interest (Inter\u00e9s), balance (Balance), and descriptions (Descripci\u00f3n).",
      "location_in_frame": "Center",
      "object": "Bank Statement",
      "significance": "Financial record of account activity.",
      "text_on_object": "1 First Bank, NOMBRE ISLAND GROUND, CUENTA:, FECHA 3/9/2020, SUCURSAL 717, Fecha, Retiros, Dep\u00f3sitos, Inter\u00e9s, Balance, Descripci\u00f3n"
    },
    {
      "description": "Orange text stating \u0027CONFIDENTIAL\u0027",
      "location_in_frame": "Bottom center",
      "object": "Confidential Stamp",
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      "text_on_object": "CONFIDENTIAL"
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  "people_detected": [],
  "public_knowledge": {
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    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
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  "sensitivity": {
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    "sensitivity_categories": [
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    "sensitivity_description": "Contains financial information.",
    "sensitivity_level": "low"
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  "summary": "The image shows a bank statement from 1 First Bank for the account of ISLAND GROUND, detailing transactions from 2010 to 2013. The account ends with a zero balance and includes withdrawals labeled \u0027Penalidad\u0027 and \u0027Cancelaci\u00f3n\u0027. The document is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "1 First Bank",
      "NOMBRE",
      "ISLAND GROUND",
      "CUENTA:",
      "FECHA",
      "3/9/2020",
      "SUCURSAL",
      "717",
      "Fecha",
      "Retiros",
      "Dep\u00f3sitos",
      "Inter\u00e9s",
      "Balance",
      "Descripci\u00f3n",
      "Balance Inicial en",
      "02/02/10",
      "75,000.00",
      "02/02/11",
      "1.162.50",
      "76,162.50",
      "02/02/12",
      "1,523.26",
      "77,685.76",
      "02/01/13",
      "932.45",
      "78,618.21",
      "10/24/13",
      "625.51",
      "79,243.72",
      "10/24/13",
      "215.61",
      "79,028.11",
      "Penalidad",
      "10/24/13",
      "79,028.11",
      "(0.00)",
      "Cancelaci\u00f3n",
      "CONFIDENTIAL",
      "CONFIDENTIAL",
      "SDNY_GM_00015541",
      "FirstBankPR002704",
      "EFTA_00126184"
    ],
    "text_language": "Spanish",
    "text_significance": "The bank statement provides financial information.",
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    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}