EFTA01273056_p1_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
bank statement

Objects Detected (1)

bank statement
A scanned bank statement from First Bank, showing transactions and balances.
1 First Bank NOMBRE ISLAND GROUND CUENTA: FECHA SUCURSAL 3/10/2010 732 Fecha Retiros Depósitos Interés Balance Descripción Balance Inicial en 08/06/2010 25,000.00 01/05/11 500,00 25,500.00 08/06/12 408.45 25,908.45 08/06/13 297.96 26,206.41 08/12/13 4.95 26,211.36 08/12/13 26,211.36 0.00 Cancelación

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: bank statement

Date: 3/10/2010

Letterhead: First Bank

To: ISLAND GROUND

Key Points:

Account name: ISLAND GROUND
Initial balance on 08/06/2010: 25,000.00
Transaction on 01/05/11: Interest of 500.00
Transaction on 08/06/12: Interest of 408.45
Transaction on 08/06/13: Interest of 297.96
Transaction on 08/12/13: Interest of 4.95
Transaction on 08/12/13: Withdrawal of 26,211.36, resulting in a balance of 0.00, marked as 'Cancelación'

Full Transcription:

1 First Bank
NOMBRE ISLAND GROUND
CUENTA:
FECHA 3/10/2010
SUCURSAL 732
Fecha Retiros Depósitos Interés Balance Descripción
Balance Inicial en
08/06/2010 25,000.00
01/05/11 500,00 25,500.00
08/06/12 408.45 25,908.45
08/06/13 297.96 26,206.41
08/12/13 4.95 26,211.36
08/12/13 26,211.36 0.00 Cancelación
CONFIDENTIAL
CONFIDENTIAL SDNY_GM_00020143
FirstBankPR007306
EFTA_00130786

Text in Image

1 First Bank

NOMBRE

ISLAND GROUND

CUENTA:

FECHA

3/10/2010

SUCURSAL

732

Fecha

Retiros

Depósitos

Interés

Balance

Descripción

Balance Inicial en

08/06/2010

25,000.00

01/05/11

500,00

25,500.00

08/06/12

408.45

25,908.45

08/06/13

297.96

26,206.41

08/12/13

4.95

26,211.36

08/12/13

26,211.36

0.00

Cancelación

CONFIDENTIAL

SDNY_GM_00020143

FirstBankPR007306

EFTA_00130786

Significance: The bank name, account name, date, and transaction details are significant for financial analysis.

Full Description

The image is a scanned document, specifically a bank statement from First Bank. The statement is for an account named ISLAND GROUND. The document includes a table with columns for Fecha (Date), Retiros (Withdrawals), Depósitos (Deposits), Interés (Interest), Balance, and Descripción (Description). The table lists several transactions, including interest accruals and a final withdrawal that zeroes out the account. The document is marked as "CONFIDENTIAL" in large orange letters at the bottom. Additional reference numbers are present at the bottom right: SDNY_GM_00020143, FirstBankPR007306, and EFTA_00130786. The overall quality of the scan is high, with clear text and formatting.

People

ISLAND GROUND

Organizations

First Bank

Themes

Financial transactions/money flow

Raw Analysis

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      "Transaction on 01/05/11: Interest of 500.00",
      "Transaction on 08/06/12: Interest of 408.45",
      "Transaction on 08/06/13: Interest of 297.96",
      "Transaction on 08/12/13: Interest of 4.95",
      "Transaction on 08/12/13: Withdrawal of 26,211.36, resulting in a balance of 0.00, marked as \u0027Cancelaci\u00f3n\u0027"
    ],
    "letterhead": "First Bank",
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  "full_image_description": "The image is a scanned document, specifically a bank statement from First Bank. The statement is for an account named ISLAND GROUND. The document includes a table with columns for Fecha (Date), Retiros (Withdrawals), Dep\u00f3sitos (Deposits), Inter\u00e9s (Interest), Balance, and Descripci\u00f3n (Description). The table lists several transactions, including interest accruals and a final withdrawal that zeroes out the account. The document is marked as \"CONFIDENTIAL\" in large orange letters at the bottom. Additional reference numbers are present at the bottom right: SDNY_GM_00020143, FirstBankPR007306, and EFTA_00130786. The overall quality of the scan is high, with clear text and formatting.",
  "illegal_activity": {
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  "metadata": {
    "date": "3/10/2010",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01273056_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank Statement"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned bank statement from First Bank, showing transactions and balances.",
      "location_in_frame": "center",
      "object": "bank statement",
      "significance": "Financial record",
      "text_on_object": "1 First Bank\nNOMBRE ISLAND GROUND\nCUENTA:\nFECHA\nSUCURSAL\n3/10/2010\n732\nFecha\nRetiros\nDep\u00f3sitos\nInter\u00e9s\nBalance\nDescripci\u00f3n\nBalance Inicial en\n08/06/2010\n25,000.00\n01/05/11\n500,00\n25,500.00\n08/06/12\n408.45\n25,908.45\n08/06/13\n297.96\n26,206.41\n08/12/13\n4.95\n26,211.36\n08/12/13\n26,211.36\n0.00\nCancelaci\u00f3n"
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  "scene": {
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    "identified_location": "",
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    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
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    "sensitivity_level": "low"
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  "summary": "The image is a scanned bank statement from First Bank for an account named ISLAND GROUND, showing transactions and a final withdrawal that cancels the account. The document is marked as confidential and includes reference numbers.",
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      "1 First Bank",
      "NOMBRE",
      "ISLAND GROUND",
      "CUENTA:",
      "FECHA",
      "3/10/2010",
      "SUCURSAL",
      "732",
      "Fecha",
      "Retiros",
      "Dep\u00f3sitos",
      "Inter\u00e9s",
      "Balance",
      "Descripci\u00f3n",
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      "SDNY_GM_00020143",
      "FirstBankPR007306",
      "EFTA_00130786"
    ],
    "text_language": "Spanish",
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  },
  "themes": [
    "Financial transactions/money flow"
  ]
}