Illegal Activity
none
Blackmail
none
Date
11/30/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to 'Department of Revenue Services' for $25.10, with redactions covering the payer's information. The check is from Fifth Third Bank and dated 11/30/16.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/30/16
Financial Information
Amounts:25.10
Transactions:
- {'payer': 'Unknown', 'amount': '25.10', 'recipient': 'Department of Revenue Services'}
Document Extraction
- Document Type
- check
- Date
- 11/30/16
- Sender
- Unknown
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- Department of Revenue Services
- Reference #
- 63-9171/6701242
Key Points:
- Payment of $25.10 to Department of Revenue Services
Full Text Transcription:
MIAMI BEACH, FL
63-9171/670
DATE 11/30/16
1242
PAY TO
ORDER
Department of Revenue Services $ 25.10
Twenty-five 10/100
FIFTH THIRD BANK
PRIVATE BANK
DOLLARS
MEM
1242
MP
SDNY_GM_00036646
CONFIDENTIAL
EFTA_00147259
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The image contains redactions in black ink covering the payer's name, address, memo line, and 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 from a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check with several redactions. The check is made out to 'Department of Revenue Services' for $25.10. The date on the check is 11/30/16. The check number is 1242. The bank is Fifth Third Bank. The payer's name and address are redacted with black ink. The memo line is also redacted. The account number and routing number are redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is high. The check is centered in the frame. The background is white. The image also contains the document IDs 'SDNY_GM_00036646' and 'EFTA_00147259'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to 'Department of Revenue Services' for $25.10. The check number is 1242. The bank is Fifth Third Bank. | Center | Financial transaction record. | 63-9171/670, 1242, DATE 11/30/16, Department of Revenue Services, $25.10, Twenty-five 10/100, FIFTH THIRD BANK, PRIVATE BANK, DOLLARS, MEMO, 1242, MP |
Text in Image
- Content
- MIAMI BEACH, FL63-9171/670DATE 11/30/161242Department of Revenue Services$ 25.10Twenty-five 10/100FIFTH THIRD BANKPRIVATE BANKDOLLARSMEM1242MPSDNY_GM_00036646CONFIDENTIALEFTA_00147259
- Type
- printedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Department of Revenue ServicesFifth Third Bank
Locations 1
Miami Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281788_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.513203
- DOJ Source
- View on DOJ