Illegal Activity
none
Blackmail
none
Date
2014-03-22
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 to Smyth mare, Leallerwood for $534.50, dated March 22, 2014. Portions of the check have been redacted, including the payer's information and the memo line.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-22
Financial Information
Amounts:534.50
Transactions:
- {'payee': 'Smyth mare, Leallerwood', 'payer': 'Redacted', 'amount': '534.50'}
Document Extraction
- Document Type
- check
- Date
- 3/22/14
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Smyth mare, Leallerwood
- Reference #
- 63-9171/6701005
Key Points:
- Payment of $534.50 to Smyth mare, Leallerwood
Full Text Transcription:
63-9171/670
1005
DATE 3/22/14.
PAY TO THE
ORDER OF Smyth mare, Leallerwood $534.50
Five hundred thirty-Four + 50/100 DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payer's name and address, the memo line, and the signature line.
Scene Analysis
- Setting
- document_scan
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Fifth Third Bank and is made out to Smyth mare, Leallerwood for $534.50. The date on the check is 3/22/14. The check number is 1005. The payer's name and address, the memo line, and the signature line are redacted. The bottom of the image has the word 'CONFIDENTIAL' in orange, and the document IDs 'SDNY_GM_00036394' and 'EFTA_00147007'. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, with some parts redacted. The check number is 1005. The date is 3/22/14. The payee is Smyth Mare Leatherwood. The amount is $534.50. The memo line is redacted. | Center | Financial transaction record | 63-9171/670 DATE 3/22/14. 1005 PAY TO THE ORDER OF Smyth mare, Leallerwood $534.50 Five hundred thirty-Four + 50/100 DOLLARS FIFTH THIRD BANK PRIVATE BANK MEMO |
Text in Image
- Content
- 63-9171/6701005DATE 3/22/14.Smyth mare, Leallerwood$534.50Five hundred thirty-Four + 50/100 DOLLARSFIFTH THIRD BANKPRIVATE BANKMEMOSDNY_GM_00036394CONFIDENTIALEFTA_00147007
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
FIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281724_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.705990
- DOJ Source
- View on DOJ