Illegal Activity
none
Blackmail
none
Date
4/29/15
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 made out to Weill Cornell Physicons. The document is marked as confidential and is part of an official document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/29/15
Financial Information
Amounts:375.00
Transactions:
- {'date': '4/29/15', 'payee': 'Weill Cornell Physicons', 'payer': 'Unknown (redacted)', 'amount': '375.00'}
Public Knowledge
- Context
- This image is part of an official document release, suggesting it was not previously public.
Document Extraction
- Document Type
- check
- Date
- 4/29/15
- Sender
- Unknown (redacted)
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- Weill Cornell Physicons
- Reference #
- 63-9171/6701131SDNY_GM_00036514EFTA_00147127
Key Points:
- Payment of $375.00 to Weill Cornell Physicons
Full Text Transcription:
MIAMI BEACH, FL
63-9171/670
DATE 4/29/15
Weill Cornell Physicons
Three hundred, seventy-five
FIFTH THIRD BANK
PRIVATE BANK
1984356
1131
$375.00
DOLLARS
113110000017500
SDNY_GM_00036514
CONFIDENTIAL
EFTA_00147127
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payer's name and address, and the account number.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Miami Beach, FL (address on check)
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL' and contains financial information, but the redactions limit the sensitivity.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Fifth Third Bank, originating from Miami Beach, FL. The check is dated April 29, 2015, and made out to Weill Cornell Physicons for $375.00. The memo line contains the number 1984356. Significant portions of the check, including the payer's name and address, and the account number, have been redacted. The check number is 1131. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00036514' and 'EFTA_00147127'. The image quality is medium, with some blurring. 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, with redactions. The check is made out to Weill Cornell Physicians for $375.00. The memo line contains the number 1984356. | Center | Financial transaction record. | MIAMI BEACH, FL 63-9171/670 DATE 4/29/15 Weill Cornell Physicons Three hundred, seventy-five FIFTH THIRD BANK PRIVATE BANK 1984356 1131 $375.00 DOLLARS 113110000017500 |
Text in Image
- Content
- MIAMI BEACH, FL63-9171/6704/29/15Weill Cornell PhysiconsThree hundred, seventy-fiveFIFTH THIRD BANKPRIVATE BANK19843561131$375.00DOLLARS113110000017500CONFIDENTIALSDNY_GM_00036514EFTA_00147127
- Type
- printedprintedhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Weill Cornell PhysiconsFifth Third Bank
Locations 1
Miami Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281756_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.526382
- DOJ Source
- View on DOJ