Illegal Activity
suspicious
Blackmail
none
Date
2015-09-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check from Fifth Third Bank, dated 9/10/15 for $96.55. The redactions and 'CONFIDENTIAL' label suggest the document contains sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-10
Illegal Activity
- Severity
- suspicious
- Description
- The redactions obscure key information, raising suspicion about the purpose of the check.
Financial Information
Amounts:96.55
Transactions:
- {'bank': 'FIFTH THIRD BANK', 'date': '2015-09-10', 'type': 'check', 'payee': 'neomr', 'amount': '96.55'}
Document Extraction
- Document Type
- check
- Date
- 9/10/15
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- neomr
- Reference #
- 00103466-73-531
Key Points:
- Check payment of $96.55 to neomr on 9/10/15
Full Text Transcription:
Daylo
order of neomr
Ninty-sia 551100
FOR
FIFTH THIRD BANK
001034⑈
We
1034
9/10/15
66-73-531
$96.55
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee's full name, the bank account information, and the 'For' section.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- 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 from Fifth Third Bank. The check is partially redacted, with black bars obscuring the full name of the payee, the bank account information, and the 'For' section. The date on the check is 9/10/15, and the amount is $96.55. The check number is 1034. The bottom of the image contains the text 'CONFIDENTIAL' in orange, indicating the sensitive nature of the document. The document ID 'SDNY_GM_00035388' and 'EFTA_00146001' are also visible at the bottom right. The image quality is medium, with some blurring. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is from Fifth Third Bank. The date is 9/10/15. The amount is $96.55. The check number is 1034. | Center | Financial transaction record. | Daylo order of neomr Ninty-sia 551100 FOR FIFTH THIRD BANK 001034⑈ We 1034 9/10/15 66-73-531 $96.55 |
Text in Image
- Content
- Dayloorder of neomrNinty-sia551100FORFIFTH THIRD BANK001034⑈We10349/10/1566-73-531$96.55SDNY_GM_00035388CONFIDENTIALEFTA 00146001
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 flow
Organizations 1
FIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281255_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.097215
- DOJ Source
- View on DOJ