Illegal Activity
none
Blackmail
none
Date
10/6/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Fifth Third Bank to Liberty Notignal for $406.90. The check is marked as confidential and includes a document ID.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/6/16
Financial Information
Amounts:406.90
Transactions:
- {'payer': 'FIFTH THIRD BANK', 'amount': '406.90', 'recipient': 'Liberty Notignal'}
Document Extraction
- Document Type
- check
- Date
- 10/6/16
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Liberty Notignal
- Reference #
- 63-9171/6701204SDNY_GM_00036632EFTA_00147245
Key Points:
- Check payment to Liberty Notignal for $406.90
Full Text Transcription:
63-9171/670
1204
MIAMI BEACH, FL
10/6/16
Liberty Notignal
$40690
Four hundred, sia +90/100
FIFTH THIRD BANK
NAZLO
1204
CONFIDENTIAL
SDNY_GM_00036632
EFTA_00147245
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The top left corner of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Miami Beach, FL
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank, made out to 'Liberty Notignal' for $406.90. The date on the check is 10/6/16. The memo line reads 'NAZLO'. The top left corner of the check is blacked out. The check number is 1204. The words 'CONFIDENTIAL', 'SDNY_GM_00036632', and 'EFTA_00147245' are printed in orange 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. The check is made out to Liberty Notignal for $406.90. The memo line says NAZLO. The check number is 1204. | Center | Financial transaction record | 63-9171/670 1204 MIAMI BEACH, FL Liberty Notignal Four hundred, sia +90/100 FIFTH THIRD BANK NAZLO 1204 |
Text in Image
- Content
- 63-9171/670120410/6/16$40690MIAMI BEACH, FLLiberty NotignalFour hundred, sia +90/100FIFTH THIRD BANKNAZLO1204CONFIDENTIALSDNY_GM_00036632EFTA_00147245
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprinted
- 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 BANKLiberty Notignal
Locations 1
MIAMI BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281782_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.009138
- DOJ Source
- View on DOJ