Illegal Activity
none
Blackmail
none
Date
7/21/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Fifth Third Bank to 'Biome' for $717.00, with redactions. The memo indicates it's a gift to Oriken Bauer's Research Fund, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/21/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Biome | gift | Oriken Bauer | The check is a gift to Oriken Bauer's Research Fund. |
Financial Information
Amounts:717.00
Transactions:
- {'date': '7/21/15', 'memo': "gift to Oriken Bauer's Research Fund", 'payer': 'Unknown', 'amount': '717.00', 'recipient': 'Biome'}
Document Extraction
- Document Type
- check
- Date
- 7/21/15
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Biome
- Reference #
- 63-9171/6701145SDNY_GM_00036534EFTA_00147147
Key Points:
- Check payment to Biome for $717.00
- Memo: gift to Oriken Bauer's Research Fund
Full Text Transcription:
PAY TO THE
ORDER OF_
Biome
63-9171/670
1145
DATE 7/21/15
Seven hundred, seventeen ano/100
$717.00
FIFTH THIRD BANK
PRIVATE-BANK-
giftoto Oriken Bauer's
Research Fund
SDNY_GM_00036534
CONFIDENTIAL
EFTA_00147147
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payer's information, the bank account number, and the signature.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- 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 sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank. The check is made out to 'Biome' for $717.00. The date on the check is 7/21/15. The memo line reads 'gift to Oriken Bauer's Research Fund'. Portions of the check, including the payer's information, the bank account number, and the signature, are blacked out. The check number is partially visible as '1145'. The text 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00036534' and 'EFTA_00147147'. The image quality is medium, with some blurring and pixelation. The check is centered in the frame, with a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, with some information redacted. The check is made out to 'Biome' for $717.00. The date is 7/21/15. The memo line reads 'gift to Oriken Bauer's Research Fund'. | Center of the image | Financial transaction record. | PAY TO THE ORDER OF Biome 63-9171/670 1145 DATE 7/21/15 Seven hundred, seventeen 00/100 $717.00 DOLLARS FIFTH THIRD BANK PRIVATE BANK gift to Oriken Bauer's Research Fund |
Text in Image
- Content
- Biome63-9171/67011457/21/15$717.00Seven hundred, seventeen 00/100FIFTH THIRD BANKPRIVATE BANKgift to Oriken Bauer's Research FundCONFIDENTIALSDNY_GM_00036534EFTA_00147147
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowPersonal relationshipsBusiness dealings
People 1
Organizations 2
BiomeFifth Third Bank
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281758_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.828663
- DOJ Source
- View on DOJ