Illegal Activity
none
Blackmail
none
Date
4/14/14
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 Northwestern Mutual for $7496.63, dated April 14, 2014. Portions of the check have been redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/14/14
Financial Information
Amounts:7496.63
Transactions:
- {'date': '4/14/14', 'payer': 'Unknown', 'amount': '7496.63', 'recipient': 'Northwestern Mutual'}
Document Extraction
- Document Type
- check
- Date
- 4/14/14
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Northwestern Mutual
- Reference #
- 9516017
Key Points:
- Check payment to Northwestern Mutual for $7496.63
Full Text Transcription:
63-9171/670
1012
DATE 4/14/14
nohustern Metal
$7496.63
Saver thai sand, four hundred, niinly-sitt 103/RS
FIFTH THIRD BANK
MEMO 9516017
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction marks cover the signature line, the payee address, and the bank logo area.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank. The check is dated April 14, 2014, and made out to Northwestern Mutual for $7496.63. The check number is 1012. The memo line contains the number 9516017. Black redaction marks obscure the signature line, the payee address, and the bank logo area. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00036406' and 'EFTA_00147019'. The check is against a white background. The image quality is high, but the redactions obscure some details.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank. The check number is 1012. The date is 4/14/14. The amount is $7496.63. The payee is Northwestern Mutual. The memo line contains 9516017. | Center | Financial transaction record | 63-9171/670, 1012, DATE 4/14/14, Northwestern Mutual, $7496.63, Seven thousand four hundred ninety-six and 63/100, FIFTH THIRD BANK, MEMO 9516017 |
Text in Image
- Content
- 63-9171/6701012DATE 4/14/14nohustern Metal$7496.63thousandSaver thai sand, four hundred, niinly-sitt 103/RSFIFTH THIRD BANKMEMO 9516017CONFIDENTIALSDNY_GM_00036406EFTA_00147019
- Type
- printedprintedprintedhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Northwestern MutualFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281726_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.277955
- DOJ Source
- View on DOJ