Illegal Activity
none
Blackmail
none
Date
12/30/13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Mecklenburg County Tax Collector from Fifth Third Bank. Portions of the check have been redacted, and the image is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/30/13
Financial Information
Amounts:6524.5
Transactions:
- {'date': '12/30/13', 'payee': 'Mecklenburg County Tax Collector', 'payer': 'Unknown', 'amount': '6524.5'}
Document Extraction
- Document Type
- check
- Date
- 12/30/13
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Mecklenburg County Tour Collector
- Reference #
- 119463-9171-67012505
Key Points:
- Payment to Mecklenburg County Tour Collector for $6524.5
Full Text Transcription:
1194
DATE 12/30/13
63-9171-670
PAY
TO THE
ORDER
OF Mecklenburg County Tour Collector
$ 6524.5
Sis thousand five hundred tuent Bus 100 LANG
FOR 12505 HD BANK
44
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of the check, including the signature and account information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to Mecklenburg County Tax Collector for the amount of $6524.5. The date on the check is 12/30/13. The check is from Fifth Third Bank. Portions of the check, including the signature and account information, have been blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034069' and 'EFTA_00144682' are also printed at the bottom right of the image. The image quality is medium. The check is centered in the frame. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out portions. The check is made out to Mecklenburg County Tax Collector for $6524.91. The check is from Fifth Third Bank. | Center | Financial transaction record. | 1194 DATE 12/30/13 63-9171-670 PAY TO THE ORDER OF Mecklenburg County Tour Collector $ 6524.5 Sis thousand five hundred tuent Bus 100 LANG FOR 12505 HD BANK 44 |
Text in Image
- Content
- 1194DATE 12/30/1363-9171-670Mecklenburg County Tour Collector$ 6524.5Sis thousand five hundred tuent Bus12505FIFTH THIRD BANK44CONFIDENTIALSDNY_GM_00034069EFTA_00144682
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Mecklenburg County Tax CollectorFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280715_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.442932
- DOJ Source
- View on DOJ