Illegal Activity
none
Blackmail
none
Date
2016-04-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from Fifth Third Bank made out to 'DVT fund 34416 blepher moll' for $717.00, dated April 9, 2016. The check has been marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-09
Financial Information
Amounts:717.00
Transactions:
- {'date': '2016-04-09', 'payer': 'Unknown', 'amount': '717.00', 'recipient': 'DVT fund 34416 blepher moll'}
Document Extraction
- Document Type
- check
- Date
- 4/9/16
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- DVT fund 34416 blepher moll
- Reference #
- 1148
- Signatures
- Com Vid
Key Points:
- Check payment to DVT fund 34416 blepher moll for $717.00
- Check date: 4/9/16
- Memo: replace #1148
- Received date: APR 21 2016
Full Text Transcription:
34416
1183
ATE 4/9/16
PAY TO THE
ORDER OF DVT fund 34416 blepher moll $717.00
Seven hundred seventeen_nolios
FIFTH THIRD BANK
RECEIVED
PRIVATE BANK
DOLLARS
replace 1148 APR 21 2016 Com Vid
SDNY_GM_00036604
CONFIDENTIAL
EFTA_00147217
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee address and bank account information at the top of the check are redacted with black ink.
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 sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from Fifth Third Bank. The top portion of the check, containing the payee's address and bank account information, is redacted with black ink. The check is made out to 'DVT fund 34416 blepher moll' for $717.00. The date on the check is April 9, 2016. The memo line reads 'replace #1148'. The check is stamped 'RECEIVED APR 21 2016' and has a signature. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00036604' and 'EFTA_00147217'. The background is white. The image quality is medium, with some blurriness.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank. The check is made out to DVT fund 34416 blepher moll for $717.00. The date on the check is 4/9/16. The memo line says 'replace #1148'. The check is stamped 'RECEIVED APR 21 2016'. | Center | Financial transaction record. | 34416 1183 DATE 4/9/16 PAY TO THE ORDER OF DVT fund 34416 blepher moll $717.00 Seven hundred seventeen_nolios FIFTH THIRD BANK RECEIVED PRIVATE BANK DOLLARS replace 1148 APR 21 2016 |
Text in Image
- Content
- 344161183ATE 4/9/16DVT fund 34416 blepher moll $717.00Seven hundred seventeen_noliosFIFTH THIRD BANKRECEIVEDPRIVATE BANKreplace 1148 APR 21 2016SDNY_GM_00036604CONFIDENTIALEFTA_00147217
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKDVT fund 34416 blepher moll
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281774_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.701341
- DOJ Source
- View on DOJ