Bank Checks

View PDF on DOJ
File: EFTA01272487_p65_i0.png dataset_10
Summary:

The image is a scanned document displaying multiple bank checks from 1 First Bank, dated in December 2013. The document is marked as confidential and contains financial transaction details.

Content Type:
Image
Document Type:
image
Date:
2013-12-27
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
checks
Objects Detected (1)
Bank Check
A series of bank checks from 1 First Bank. Each check has handwritten annotations and stamps.
1 First Bank, LJEJ LLC, PayPal
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Letterhead: 1 First Bank

Full Transcription:

1 First Bank
Page: 2
One Thousand Four Hundre
DEC 2319
Four Hund
2013-12/150013
1001088 622467285
12/23/2013 1088 $1,447.02
9990075672291
12030012-12870013
12/27/2013 1099 $465.44
9990075984637
St. Thomas-0000
12/27/2013 1097 $516.10
9990075981658
0004773589
1097
Thomas
PayPal: 12/21/20/13-10070013
12/27/2013 1098 $563.73
9990075981659
CONFIDENTIAL
0004782263
7482890135
12/27/2013 1108 $606.42
9990075984638
1000000147677
12160013-12032013
0011092210750
12/27/2013 1109 $1,660.05
9990075984640
Catbert Type
13272013
Dunsod
CONFIDENTIAL
SDNY GM 00018482
FirstBankPR005645
EFTA_00129125
Text in Image
1 First Bank
Page: 2
DEC 2319
2013-12/150013
1001088
622467285
12/23/2013
1088
$1,447.02
9990075672291
12030012-12870013
12/27/2013
1099
$465.44
9990075984637
St. Thomas-0000
12/27/2013
1097
$516.10
9990075981658
0004773589
1097
Thomas
PayPal: 12/21/20/13-10070013
12/27/2013
1098
$563.73
9990075981659
CONFIDENTIAL
0004782263
7482890135
12/27/2013
1108
$606.42
9990075984638
1000000147677
12160013-12032013
0011092210750
12/27/2013
1109
$1,660.05
9990075984640
Catbert Type
13272013
Dunsod
CONFIDENTIAL
SDNY GM 00018482
FirstBankPR005645
EFTA_00129125

Significance: The text contains financial information from bank checks.

Full Description

The image is a scanned document showing a collection of bank checks from "1 First Bank." The checks are arranged in a grid-like pattern, with two columns and four rows. Each check contains printed information such as the bank name, payee, amount, date, and account numbers. There are handwritten annotations and stamps on some of the checks. The top left corner of the image displays the "1 First Bank" logo. The top right corner indicates "Page: 2". At the bottom of the image, the word "CONFIDENTIAL" is printed in large, orange letters. Additional text at the bottom includes document IDs such as "SDNY_GM_00018482" and "EFTA_00129125". The overall quality of the scan is medium, with some areas appearing slightly blurred. The checks are from December 2013.

Organizations
Locations
Raw Analysis