Illegal Activity
none
Blackmail
none
Date
6/9/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check for $512.43 made out to Pure Insurance from Fifth Third Bank. The check is dated 6/9/17 and includes the memo '1257610580919' and the signature 'Vid'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 6/9/17
Financial Information
Amounts:512.43
Transactions:
- {'date': '6/9/17', 'payer': 'Unknown', 'amount': '512.43', 'recipient': 'Pure Insurance'}
Document Extraction
- Document Type
- check
- Date
- 6/9/17
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Pure Insurance
- Reference #
- 63-9171/67012571257610580919SDNY_GM_00036670EFTA_00147283
- Signatures
- Vid
Key Points:
- Payment of $512.43 to Pure Insurance
Full Text Transcription:
63-9171/670
1257
DATE. 6/9/17
PAY TO THE
ORDER OF Pure Insurance
$512.43
Five hundred twelve. 43/100 DOLLARS
FIFTH THIRD BANK
PRIVATE BANK-
MEMO 1257610580919
Vid
SDNY_GM_00036670
CONFIDENTIAL
EFTA_00147283
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Blacked out area at the top left of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to 'Pure Insurance' for the amount of $512.43. The date on the check is 6/9/17. The check is from Fifth Third Bank. There is a blacked-out area at the top left of the check. The memo line reads '1257610580919'. The signature appears to read 'Vid'. The words 'CONFIDENTIAL', 'SDNY_GM_00036670', and 'EFTA_00147283' are printed at the bottom of the image. The background is white. The check number is 1257.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $512.43 written to Pure Insurance. The check is from Fifth Third Bank. | Center | Financial transaction record. | 63-9171/670 1257 DATE. 6/9/17 PAY TO THE ORDER OF Pure Insurance $512.43 Five hundred twelve. 43/100 DOLLARS FIFTH THIRD BANK PRIVATE BANK- MEMO 1257610580919 Vid |
Text in Image
- Content
- 63-9171/67012576/9/17Pure Insurance$512.43Five hundred twelve. 43/100FIFTH THIRD BANK1257610580919VidCONFIDENTIALSDNY_GM_00036670EFTA_00147283
- Type
- printedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Pure InsuranceFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281796_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.607323
- DOJ Source
- View on DOJ