Illegal Activity
suspicious
Blackmail
none
Date
3/12/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a redacted check from Fifth Third Bank to Pure Insuronce for $957.51. The redactions and the "CONFIDENTIAL" label suggest the document is part of a sensitive record.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/12/15
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Financial Information
Amounts:957.51
Transactions:
- {'date': '3/12/15', 'payer': 'Unknown', 'amount': '957.51', 'recipient': 'Pure Insuronce'}
Document Extraction
- Document Type
- check
- Date
- 3/12/15
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Pure Insuronce
- Reference #
- 1124125766580919SDNY_GM_00036500EFTA_00147113
Key Points:
- Check payment to Pure Insuronce for $957.51
Full Text Transcription:
1124
DATE 3/12/15
PAY TO THE
ORDER OF Pure Insuronce
$957.51
Nine hundred, fifty-seven + 51/100 DOLLARS
FIFTH THIRD BANK
MEMO 125766580919
PRIVATE BANK
CONFIDENTIAL
SDNY_GM_00036500
EFTA_00147113
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee's address, the signature line, and areas at the top and bottom 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, which could be used for identity theft or fraud if not properly secured.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank, dated March 12, 2015, and made out to "Pure Insuronce" for $957.51. The check number is 1124. The memo line contains the number 125766580919. The words "PRIVATE BANK" are printed below the payee line. The check has been partially redacted, with black bars obscuring the payee's address, the signature line, and portions at the top and bottom. The word "CONFIDENTIAL" is printed in orange at the bottom of the image, along with the document IDs "SDNY_GM_00036500" and "EFTA_00147113". The image quality is medium, with some blurring and graininess. The check is centered in the frame against a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, made out to Pure Insurance for $957.51. The check number is 1124 and the date is 3/12/15. Portions of the check are redacted. | Center | Financial transaction record. | 1124, DATE 3/12/15, PAY TO THE ORDER OF Pure Insuronce, $957.51, Nine hundred, fifty-seven + 51/100 DOLLARS, FIFTH THIRD BANK, MEMO 125766580919, PRIVATE BANK |
Text in Image
- Content
- 1124DATE 3/12/15Pure Insuronce$957.51Nine hundred, fifty-seven + 51/100 DOLLARSFIFTH THIRD BANKMEMO 125766580919PRIVATE BANKCONFIDENTIALSDNY_GM_00036500EFTA_00147113
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details provide information about a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Pure InsuronceFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281754_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.048594
- DOJ Source
- View on DOJ