Illegal Activity
none
Blackmail
none
Date
2/25/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Pure HNW Insurance for $243.41 from Fifth Third Bank, dated 2/25/15, with redactions and a "CONFIDENTIAL" watermark, suggesting it is part of a sensitive document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/25/15
Financial Information
Amounts:243.41
Transactions:
- {'date': '2015-02-25', 'payer': 'Unknown', 'amount': '243.41', 'recipient': 'Pure HNW Insurance'}
Document Extraction
- Document Type
- check
- Date
- 2/25/15
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Pure HNW Insurance
- Reference #
- 112163-9171/670
Key Points:
- Check payment to Pure HNW Insurance for $243.41
Full Text Transcription:
63-9171/670
1121
THE Pure HNW Insurance $243.41
PAY TO THE
ORDER OF
Two hundred forty-three - 41/100 DOLLARS
FIFTH THIRD BANK
MEMO 125764580919
PRIVATE BANK
⑆067091719⑆ 7971669564⑈ 1121
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, including the signature line and parts of the bank information.
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
- Contains financial information (check details).
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with redactions. The check is made out to "Pure HNW Insurance" for $243.41 and is drawn on Fifth Third Bank. The date on the check is 2/25/15. The check number is 1121. The memo line contains the number 125764580919. Black redaction marks obscure the signature line and other areas of the check. The words "CONFIDENTIAL" are printed in orange at the bottom of the image. The document IDs SDNY_GM_00036496 and EFTA_00147109 are also visible at the bottom right. The image is well-lit and of high quality, allowing for clear reading of the text, except where redacted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 2/25/15, made out to Pure HNW Insurance for $243.41. The check is from Fifth Third Bank and has several redactions. | Center | Financial transaction record. | 63-9171/670, 1121, DATE 2/25/15, PAY TO THE ORDER OF Pure HNW Insurance, $243.41, Two hundred forty-three 41/100 DOLLARS, FIFTH THIRD BANK, MEMO 125764580919, PRIVATE BANK, ⑆067091719⑆ 7971669564⑈ 1121 |
Text in Image
- Content
- 63-9171/6701121Pure HNW Insurance$243.41Two hundred forty-three41/100DOLLARSFIFTH THIRD BANKMEMO 125764580919PRIVATE BANK⑆067091719⑆ 7971669564⑈ 1121SDNY_GM_00036496CONFIDENTIALEFTA_00147109
- Type
- printedprintedtypedtypedtypedtypedprintedprintedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark suggests restricted access.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Pure HNW InsuranceFIFTH THIRD BANKPRIVATE BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281752_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.503831
- DOJ Source
- View on DOJ