Illegal Activity
suspicious
Blackmail
none
Date
2016-05-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Fifth Third Bank for $2,500.00, dated May 20, 2016, with the payee, memo, and signature lines redacted. The check is marked 'CONFIDENTIAL' and has document IDs, suggesting it is part of a legal or investigative file.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-20
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest a need to protect information, which could be related to legal or ethical concerns.
Financial Information
Amounts:2,500.00
Transactions:
- Check payment
Public Knowledge
- Context
- The document is marked 'CONFIDENTIAL' and is part of an official document release, suggesting it may be related to a legal case or investigation.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 05/20/16
- Sender
- Fifth Third Bank
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Reference #
- 63-9171-6707245SDNY_GM_00035833EFTA_00146446
Key Points:
- Check from Fifth Third Bank
- Amount: $2,500.00
- Date: 05/20/16
- Payee redacted
- Memo redacted
- Signature redacted
Full Text Transcription:
REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171-670
7245
05/20/16
$ 2,500.00
PAY TO THE
ORDER OF
Two Thousand Five Hundred and 00/100***********
DOLLARS
MEMO
007245
Security features. Details on back.
CONFIDENTIAL
SDNY_GM_00035833
EFTA_00146446
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The payee, memo, and signature lines are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with transaction details. The payee, memo, and signature are redacted.
- Private
- Yes
- Details
- The check details could potentially be used for financial exploitation if the redaction was incomplete.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank, dated May 20, 2016, for the amount of $2,500.00. The check is made out from REQUIRO SCIENTIA LLC in Palm Beach, FL. The payee, memo, and signature lines are redacted with black bars. The check number is 7245. The bottom of the check has a routing number and account number, which are also redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035833' and 'EFTA_00146446' are printed in the bottom right corner. The image is well-lit and of high quality. The check has standard security features. The phrase 'Security features. Details on back.' is printed on the right side of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank. The check is made out to 'PAY TO THE ORDER OF' and the amount is $2,500.00. The date is 05/20/16. The check number is 7245. The payee, memo, and signature lines are redacted with black bars. | Center | Financial transaction record | REQUIRO SCIENTIA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 63-9171-670 05/20/16 $ 2,500.00 Two Thousand Five Hundred and 00/100*********** 7245 DOLLARS 007245 |
Text in Image
- Content
- REQUIRO SCIENTIA LLCPALM BEACH, FL 33480FIFTH THIRD BANK63-9171-67005/20/167245$ 2,500.00Two Thousand Five Hundred and 00/100***********DOLLARS007245CONFIDENTIALSDNY_GM_00035833EFTA_00146446PAY TO THE ORDER OFMEMOSecurity features. Details on back.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
REQUIRO SCIENTIA LLCFifth Third Bank
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281449_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.650287
- DOJ Source
- View on DOJ