Illegal Activity
suspicious
Blackmail
none
Date
2016-03-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Pure Insurance with redactions obscuring the payer's information. The check is for $478.45 and dated March 15, 2016.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious, as they obscure the payer's information.
Financial Information
Amounts:478.45
Transactions:
- {'date': '2016-03-15', 'payee': 'Pure Insurance', 'payer': 'Redacted', 'amount': '478.45'}
Document Extraction
- Document Type
- check
- Date
- 3/15/16
- Sender
- Unknown
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- Pure Insurance
- Reference #
- 63-9171/6701211
Key Points:
- Payment to Pure Insurance for $478.45
Full Text Transcription:
63-9171/670
DATE 3/15/16
1211
PAY TO THE
ORDER OF Pure Insurance
$478.45
Four hundred, seventy-eight 75/100 DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO
⑆067091719⑆
1211
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of the check, including the payer's name and address, memo details, and signature.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from Fifth Third Bank, made out to Pure Insurance. The check is dated March 15, 2016, and the amount is $478.45. The check number is 1211. The payer's name and address, memo details, and signature are blacked out. The bottom of the image contains the text 'CONFIDENTIAL' in orange, along with 'SDNY_GM_00036598' and 'EFTA_00147211'. The check is slightly blurry, but the text is mostly readable. The image is a standard document scan with 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 'Pure Insurance' for $478.75. The date is 3/15/16. The check number is 1211. | Center of the image | Financial transaction record. | 63-9171/670 DATE 3/15/16 1211 PAY TO THE ORDER OF Pure Insurance $478.45 Four hundred, seventy-eight 75/100 DOLLARS FIFTH THIRD BANK PRIVATE BANK MEMO ⑆067091719⑆ 1211 |
Text in Image
- Content
- 63-9171/670DATE 3/15/161211Pure Insurance$478.45Four hundred, seventy-eight 75/100DOLLARSFIFTH THIRD BANKPRIVATE BANKMEMO⑆067091719⑆1211SDNY_GM_00036598CONFIDENTIALEFTA_00147211
- Type
- printedprintedprintedtypedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Pure InsuranceFifth Third Bank
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281772_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.531741
- DOJ Source
- View on DOJ