Illegal Activity
none
Blackmail
none
Date
1/8/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to BASE Physical Therapy for $1,396.65 from Fifth Third Bank. Portions of the check have been redacted, including the payer's information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/8/16
Financial Information
Amounts:1,396.65
Transactions:
- {'date': '1/8/16', 'payer': 'Unknown', 'amount': '1,396.65', 'recipient': 'BASE Physical Therapy'}
Document Extraction
- Document Type
- check
- Date
- 1/8/16
- Sender
- Unknown
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- BASE Physical Therapy
- Reference #
- 63-9171/6701168SDNY_GM_00036584EFTA_00147197
Key Points:
- Payment to BASE Physical Therapy
- Amount: $1,396.65
Full Text Transcription:
63-9171/670
1/8/16
1168
BASE Physical Therapy $1,396.65
One thousand three hundred, ninty-six
FIFTH THIRD BANK
PRIVATE BANK
MEMO
SDNY_GM_00036584
CONFIDENTIAL
EFTA_00147197
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Redactions cover the payer's name, address, and signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with redactions. The check is from Fifth Third Bank and made out to BASE Physical Therapy for $1,396.65. The date on the check is 1/8/16. The payer's name, address, and signature line are blacked out. The check number is 1168. The words 'CONFIDENTIAL' and the document IDs 'SDNY_GM_00036584' and 'EFTA_00147197' are printed at the bottom of the image. The background is white. The image quality is medium, with some blurriness. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, with redactions. The check is made out to BASE Physical Therapy for $1,396.65. The date is 1/8/16. | Center | Financial transaction record. | 63-9171/670, 1168, DATE 1/8/16, PAY TO THE ORDER OF BASE Physical Therapy, $1,396.65, One thousand three hundred, ninty-six 65/100 DOLLARS, FIFTH THIRD BANK, PRIVATE BANK, MEMO |
Text in Image
- Content
- 63-9171/6701/8/161168BASE Physical Therapy$1,396.65One thousand three hundred, ninty-sixFIFTH THIRD BANKPRIVATE BANKSDNY_GM_00036584CONFIDENTIALEFTA_00147197
- Type
- printedhandwrittenprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BASE Physical TherapyFifth Third BankPRIVATE BANK
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281768_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.168677
- DOJ Source
- View on DOJ