Illegal Activity
none
Blackmail
none
Date
2016-06-20
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 made out to 'McDermott will Emery LLP' for $604.12. The check is marked as 'CONFIDENTIAL' and has a portion blacked out.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-20
Financial Information
Amounts:604.13
Transactions:
- {'date': '2016-06-20', 'payer': 'Unknown', 'amount': '604.13', 'recipient': 'McDermott will Emey LLP'}
Document Extraction
- Document Type
- check
- Date
- 6/20/16
- Sender
- Unknown
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- McDermott will Emey LLP
- Reference #
- 2901821119363-9171/670
Key Points:
- Payment to McDermott will Emey LLP for $604.13
Full Text Transcription:
63-9171/670
1193
PAY TO
ORDER OF
McDermott will Emey LLP $60413
DATE 6/20/16
Sia hundred, four 12/100 DOLLARS
FIFTH THIRD BANK PRIVATE BANK
MEMO 2901821
1193
CONFIDENTIAL
SDNY_GM_00036618
EFTA_00147231
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portion of the check is blacked out at the top.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- 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 'McDermott will Emery LLP' for $604.12, dated June 20, 2016. The memo line reads '2901821'. A portion of the check at the top is blacked out. The check number is 1193. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00036618' and 'EFTA_00147231' are printed in the bottom right corner. The image is well-lit and of high quality. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the Fifth Third Bank logo. The check is made out to 'McDermott will Emery LLP' for $604.12. The date is 6/20/16. The memo line contains the number 2901821. A portion of the check is blacked out. | Center | Financial transaction document. | PAY TO ORDER OF 63-9171/670 DATE McDermott will Emey + Sia hundred, four 12/100 6/20/16 1193 LLP $60413 DOLLARS FIFTH THIRD BANK MEMO 2901821 PRIVATE BANK 1193 |
Text in Image
- Content
- 63-9171/6701193DATE6/20/16McDermott will Emey LLP$60413Sia hundred, four 12/100DOLLARSFIFTH THIRD BANKMEMO2901821PRIVATE BANK1193SDNY_GM_00036618CONFIDENTIALEFTA_00147231
- Type
- printedprintedprintedtypedtypedtypedhandwrittenprintedprintedprintedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
McDermott will Emey LLPFifth Third Bank
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281776_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.545582
- DOJ Source
- View on DOJ