Illegal Activity
suspicious
Blackmail
none
Date
6/9/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to the United States Treasury for $35,000.00 from Fifth Third Bank. Portions of the check are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 6/9/14
Illegal Activity
- Severity
- suspicious
- Description
- The check is redacted, which could indicate an attempt to conceal information.
Financial Information
Amounts:35,000.00
Transactions:
- {'payee': 'United States Treasury', 'payer': 'Fifth Third Bank', 'amount': '35,000.00'}
Document Extraction
- Document Type
- check
- Date
- 6/9/14
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- United States Treasury
- Reference #
- 63-9171/67010222014-109025EM2144182007
- Signatures
- Cam Vid
Key Points:
- Check made out to United States Treasury for $35,000
Full Text Transcription:
63-9171/670
1022
DATE 6/9/14
BADER THE UntedUNITED STATES THE ABURY
PAY TO
Thirty five thousand ano/100.
FIFTH THIRD BANK
2014-109025
EM2144182007
$35,000.0
DOLLARS
PRIVATE BANK
Cam Vid
SDNY_GM_00036422
CONFIDENTIAL
EFTA_00147035
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, including the top left corner and the bottom right corner.
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 shows a financial document (check) with potentially sensitive information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to the United States Treasury for $35,000.00. The check is from Fifth Third Bank. The date on the check is 6/9/14. The check number is 1022. There are black redaction marks covering portions of the check, including the top left corner and the bottom right corner. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image quality is medium. The check is slightly tilted. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black redaction marks. The check is made out to United States Treasury for $35,000.00. The check is from Fifth Third Bank. | Center | Financial transaction record. | 63-9171/670 1022 DATE 6/9/14 PAY TO ORDER OF UntedUNITED STATES THE ABURY $35,000.0 Thirty five thousand ano/100. DOLLARS PRIVATE BANK FIFTH THIRD BANK 2014-109025 EM2144182007 Cam Vid |
Text in Image
- Content
- 63-9171/6701022DATE 6/9/14UntedUNITED STATES THE ABURY$35,000.0Thirty five thousand ano/100.FIFTH THIRD BANK2014-109025EM2144182007Cam VidSDNY_GM_00036422CONFIDENTIALEFTA_00147035
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they show a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
United States TreasuryFifth Third Bank
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281728_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.005867
- DOJ Source
- View on DOJ