Illegal Activity
none
Blackmail
none
Date
2016-11-30
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 for $16,000.00, dated November 30, 2016, with the payee redacted and a memo line indicating 'NY Apt.'. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-30
Financial Information
Amounts:16,000.00
Transactions:
- {'date': '2016-11-30', 'memo': 'NY Apt.', 'type': 'check', 'amount': '16,000.00'}
Document Extraction
- Document Type
- check
- Date
- 11/30/16
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Reference #
- 63-9171/6701244
- Signatures
- Dame Uch
Key Points:
- Check for $16,000.00
- Memo: NY Apt.
Full Text Transcription:
100 SOUTH POINT DR.
UNIT # 1701
MIAMI BEACH, FL 33139
63-9171/670
1244
DATE 11/30/16
PAY TO THE
ORDER OF
Sixteen thousand 00/100
$16,000.00
DOLLARS
PRIVATE BANK
FIFTH THIRD BANK
MEMO NY Apt.
⑆067091719⑆ 7971669564⑈ 1244
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'Pay to the order of' field is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (a check) and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank. The check number is 1244 and it's dated November 30, 2016. The amount is for $16,000.00. The 'Pay to the order of' field is redacted with a black bar. The memo line reads 'NY Apt.'. The check is signed by 'Dame Uch'. The address of the bank is printed on the top left corner: 100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139. The check is marked as 'CONFIDENTIAL' in large orange letters at the bottom. The document IDs 'SDNY_GM_00036650' and 'EFTA_00147263' are printed in the bottom right corner. The background is white. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, with check number 1244. The check is dated 11/30/16 and is for the amount of $16,000.00. The 'Pay to the order of' field is redacted. The memo line reads 'NY Apt.' | Center | Financial transaction record | 100 SOUTH POINT DR. UNIT # 1701 MIAMI BEACH, FL 33139 63-9171/670 1244 DATE 11/30/16 PAY TO THE ORDER OF Sixteen thousand 00/100 $16,000.00 DOLLARS PRIVATE BANK FIFTH THIRD BANK MEMO NY Apt. ⑆067091719⑆ 7971669564⑈ 1244 |
Text in Image
- Content
- 100 SOUTH POINT DR.UNIT # 1701MIAMI BEACH, FL 3313963-9171/670124411/30/16$16,000.00Sixteen thousand 00/100DOLLARSPRIVATE BANKFIFTH THIRD BANKMEMO NY Apt.⑆067091719⑆ 7971669564⑈ 1244CONFIDENTIALSDNY_GM_00036650EFTA_00147263
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
People 1
Organizations 1
Fifth Third Bank
Locations 2
100 SOUTH POINT DR., UNIT # 1701, MIAMI BEACH, FL 33139NY
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281790_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.356923
- DOJ Source
- View on DOJ