Illegal Activity
none
Blackmail
none
Date
2016-10-17
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 to 'Dept. of Reconue Services' for $355.00, dated 10/17/16. The check contains redactions and is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-10-17
Financial Information
Amounts:355.00
Transactions:
- Check payment
Document Extraction
- Document Type
- check
- Date
- 10/17/16
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Dept. of Reconue Services
- Reference #
- 63-9171/670-1207
Key Points:
- Check payment to Dept. of Reconue Services for $355.00
Full Text Transcription:
63-9171/670-
1207
DATE 10/17/16
PAY TO THE
ORDER OF Dept. of Reconue Services
$355.00
Three hundred fifty-five no/100
DOLLARS
FIFTH THIRD BANK
1207
CONFIDENTIAL
SDNY_GM_00036640
EFTA_00147253
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover the payee address, the signature line, and the memo line.
Scene Analysis
- Setting
- document
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with redactions, indicating potential privacy concerns.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from Fifth Third Bank, made out to 'Dept. of Reconue Services' for $355.00. The date on the check is 10/17/16, and the check number is 1207. Black redaction marks obscure the payee address, the signature line, and the memo line. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00036640' and 'EFTA_00147253'. The check is slightly faded and has some minor imperfections, consistent with a scanned document. The image is well-lit and the text is mostly readable, despite the redactions.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black redaction marks. The check is made out to 'Dept. of Reconue Services' for $355.00. The date is 10/17/16. The check number is 1207. The bank is Fifth Third Bank. | Center | Financial transaction record | 63-9171/670- 1207 DATE 10/17/16 PAY TO THE ORDER OF Dept. of Reconue Services $355.00 Three hundred fifty-five no/100 DOLLARS FIFTH THIRD BANK 1207 |
Text in Image
- Content
- 63-9171/670-1207DATE 10/17/16PAY TO THE ORDER OF Dept. of Reconue Services$355.00Three hundred fifty-five no/100DOLLARSFIFTH THIRD BANK1207CONFIDENTIALSDNY_GM_00036640EFTA_00147253
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and the confidential watermark are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Dept. of Reconue ServicesFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281784_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.080441
- DOJ Source
- View on DOJ