Illegal Activity
none
Blackmail
none
Date
2014-12-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Atlantic Broadband for $29.19 from FIFTH THIRD BANK, dated December 3, 2014. The check has redactions and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| FIFTH THIRD BANK | Financial | Atlantic Broadband | FIFTH THIRD BANK is issuing a payment to Atlantic Broadband. |
Financial Information
Amounts:29.19
Transactions:
- {'date': '2014-12-03', 'payer': 'FIFTH THIRD BANK', 'amount': '29.19', 'recipient': 'Atlantic Broadband'}
Document Extraction
- Document Type
- check
- Date
- 12/3/14
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Atlantic Broadband
- Reference #
- 878320001281085SDNY_GM_00036482EFTA_00147095
- Signatures
- Om Vill
Key Points:
- Check payment to Atlantic Broadband for $29.19
Full Text Transcription:
63-9171/670
1116
DATE 12/3/14
PAY TO THE
ORDER OF Atlantic Broadband
$29:19
Swenty-nine 19/100
DOLLARS
PRIVATE BANK
8783200012810850Om Vill
SDNY_GM_00036482
CONFIDENTIAL
EFTA_00147095
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Blacked out portions at the top left and bottom left of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Atlantic Broadband for $29.19. The date on the check is 12/3/14. The check is from FIFTH THIRD BANK. The signature on the check is 'Om Vill'. There are blacked out portions at the top left and bottom left of the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00036482' and 'EFTA_00147095' are printed at the bottom right of the image. The check number is 1116. The routing number is 63-9171/670.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $29.19. The check is made out to Atlantic Broadband. | Center | Financial transaction record. | PAY TO THE ORDER OF 63-9171/670 DATE 12/3/14 Atlantic Broadband Swenty-nine 19/100 PRIVATE BANK 1116 $29:19 DOLLARS 8783200012810850Om Vill |
Text in Image
- Content
- 63-9171/67012/3/14Atlantic Broadband$29:19Swenty-nine 19/100PRIVATE BANK878320001281085Om VillSDNY_GM_00036482CONFIDENTIALEFTA_00147095
- Type
- printedprintedhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprinted
- 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 2
Atlantic BroadbandFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281744_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.250601
- DOJ Source
- View on DOJ