Illegal Activity
none
Blackmail
none
Date
2014-10-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $5,000.00 made out to South Jover Condo Ass. from Fifth Third Bank, dated October 20, 2014. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-20
Financial Information
Amounts:5000.00
Transactions:
- {'date': '2014-10-20', 'payer': 'Unknown', 'amount': '5000.00', 'recipient': 'South Jover Condo Ass.'}
Document Extraction
- Document Type
- check
- Date
- 10/20/14
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- South Jover Condo Ass.
- Reference #
- GL 20080003863-9171/67011081701
Key Points:
- Payment of $5,000.00 to South Jover Condo Ass.
Full Text Transcription:
GL 20080
0038
63-9171/670
1108
RECEIVED OCT 27 2014
DATE 10/20/14
South Jover Condo Ass. $5,0000~!
Five thousand + 10/100
DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO 1701
1108
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black rectangle covering the top left corner of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- autumn
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The top left corner is blacked out. The check is made out to 'South Jover Condo Ass.' for $5,000.00. The date on the check is October 20, 2014. The check is from Fifth Third Bank, a private bank. The memo line reads '1701'. The bottom of the image has the word 'CONFIDENTIAL' in orange letters, along with 'SDNY_GM_00036474' and 'EFTA_00147087'. The image quality is medium, and the check is slightly faded. The check number is 1108.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $5,000.00. It is made out to South Jover Condo Ass. | Center | Financial transaction document. | GL 20080, 0038, 63-9171/670, 1108, RECEIVED OCT 27 2014, DATE 10/20/14, South Jover Condo Ass., $5,000.00, Five thousand + 10/100, DOLLARS, FIFTH THIRD BANK, MEMO 1701, PRIVATE BANK, 1108 |
Text in Image
- Content
- GL 20080003863-9171/6701108RECEIVED OCT 27 2014DATE 10/20/14South Jover Condo Ass.$5,0000Five thousand + 10/100DOLLARSFIFTH THIRD BANKMEMO 1701PRIVATE BANK1108CONFIDENTIALSDNY_GM_00036474EFTA_00147087
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
South Jover Condo Ass.FIFTH THIRD BANKPRIVATE BANK
Financial Entities 2
FIFTH THIRD BANKPRIVATE BANK
File Info
- File Name
- EFTA01281742_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.694679
- DOJ Source
- View on DOJ