Illegal Activity
none
Blackmail
none
Date
7/1/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Mercergreene Condominium. Portions of the check are redacted, and it is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/1/14
Financial Information
Amounts:2753.54
Transactions:
- {'date': '7/1/14', 'payee': 'Mercergreene Condominium', 'payer': 'Redacted', 'amount': '2753.54'}
Document Extraction
- Document Type
- check
- Date
- 7/1/14
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Mercergreene Condominium
- Reference #
- 63-9171-670920-777ASDNY_GM_00034113EFTA_00144726
Key Points:
- Payment to Mercergreene Condominium
- Amount: $2753.54
- Date: 7/1/14
Full Text Transcription:
1215
DATE 7/1/14
63-9171-670
Mercergreene Condominuin
$2753.54
Jwo thousend seven hundred fifty-three 54/100 DOLLARS
920-777A
⑈001215⑈ ⑆067091719⑆
CONFIDENTIAL
SDNY_GM_00034113
EFTA_00144726
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payer's name and address, the signature, and account information.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is dated 7/1/14 and made out to Mercergreene Condominium for $2753.54. The check is drawn on FIFTH THIRD BANK. Portions of the check, including the payer's name and address, the signature, and account information, are redacted with black bars. The check number is 1215. The routing and account numbers are partially visible. The words 'CONFIDENTIAL', 'SDNY_GM_00034113', and 'EFTA_00144726' are printed in orange at the bottom of the image. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 7/1/14. The check is made out to Mercergreene Condominium for $2753.54. Portions of the check are redacted. | Center | Financial transaction record. | DATE 7/1/14, Mercergreene Condominium, $2753.54, Two thousand seven hundred fifty-three 54/100 DOLLARS, FIFTH THIRD BANK, ⑈001215⑈ ⑆067091719⑆ |
Text in Image
- Content
- 1215DATE 7/1/1463-9171-670Mercergreene Condominuin$2753.54Jwo thousend seven hundred fifty-three 54/100 DOLLARS920-777A⑈001215⑈ ⑆067091719⑆CONFIDENTIALSDNY_GM_00034113EFTA_00144726
- Type
- printedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates restricted access.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 2
Mercergreene CondominiumFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280737_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.072058
- DOJ Source
- View on DOJ