Illegal Activity
none
Blackmail
none
Date
9/14/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Pure Insurance for $488.08, with the payer's information redacted. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/14/16
Financial Information
Amounts:488.08
Transactions:
- {'date': '9/14/16', 'payee': 'Pure Insurance', 'payer': 'Redacted', 'amount': '488.08'}
Document Extraction
- Document Type
- check
- Date
- 9/14/16
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Pure Insurance
- Reference #
- 63-9171/6701201SDNY_GM_00036630EFTA_00147243
Key Points:
- Payment to Pure Insurance for $488.08
- Check date: 9/14/16
- Memo line: 125766582919
Full Text Transcription:
63-9171/670
1201
DATE 9/14/16
PAY TO THE
ORDER OF Pure Insurance
Four hundred, eighty-eight 08/100-
FIFTH THIRD BANK
MEMO 125766582919
PRIVATE BANK
$488.08
DOLLARS
SDNY_GM_00036630
CONFIDENTIAL
EFTA_00147243
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Blacked out areas cover the payer's name and address, as well as the bank account information.
Scene Analysis
- Setting
- indoor
- 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 (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check made out to Pure Insurance. The check is dated 9/14/16 and is for the amount of $488.08. The check is drawn on Fifth Third Bank. The payer's name and address, as well as the bank account information, are redacted with black ink. The memo line contains the number 125766582919. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00036630' and 'EFTA_00147243' are also printed at the bottom right. The image is well-lit and of high quality, allowing for easy readability of the text. The check appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Pure Insurance for $488.08. The check is from Fifth Third Bank and has a memo line with the number 125766582919. The payer's information and bank account details are redacted. | Center | Financial transaction record. | 63-9171/670, 1201, DATE 9/14/16, PAY TO THE ORDER OF Pure Insurance, Four hundred, eighty-eight 08/100, DOLLARS, FIFTH THIRD BANK, MEMO 125766582919, PRIVATE BANK, $488.08 |
Text in Image
- Content
- 63-9171/67012019/14/16Pure InsuranceFour hundred, eighty-eight08/100$488.08FIFTH THIRD BANK125766582919PRIVATE BANKCONFIDENTIALSDNY_GM_00036630EFTA_00147243
- Type
- printedprintedtypedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark indicates sensitivity.
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
- EFTA01281780_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.211523
- DOJ Source
- View on DOJ