Illegal Activity
none
Blackmail
none
Date
12/11/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Liberty National for $8129.75 from Fifth Third Bank. The check is marked as confidential and has a redaction in the top left corner.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/11/17
Financial Information
Amounts:8129.75
Transactions:
- {'payee': 'Liberty National', 'payer': 'Unknown', 'amount': '8129.75'}
Document Extraction
- Document Type
- check
- Date
- 12/11/17
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Liberty national
- Reference #
- 63-9171/6701271
Key Points:
- Payment of $8129.75 to Liberty National
Full Text Transcription:
63-9171/670
1271
Liberty national
Eight thousand one hundred twenty nine and 75
FIFTH THIRD BANK
NAZle
⑆067091719⑆
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Blacked out area in the top left corner.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The top left corner is blacked out. The check is made out to "Liberty national" for $8129.75. The check is from "FIFTH THIRD BANK". The memo line reads "NAZle". The date on the check is 12/11/17. The check number is 1271. The bottom of the image has the word "CONFIDENTIAL" in orange. The document IDs "SDNY_GM_00036696" and "EFTA_00147309" are also visible at the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $8129.75. It is made out to Liberty National. The check is from Fifth Third Bank. | Center | Financial transaction record. | 63-9171/670, 1271, PAY TO THE ORDER OF Liberty National, Eight thousand one hundred twenty nine and 75/100 DOLLARS, FIFTH THIRD BANK, MEMO NAZle, ⑆067091719⑆, 1271 |
Text in Image
- Content
- 63-9171/6701271Liberty nationalEight thousand one hundred twenty nine and 75FIFTH THIRD BANKNAZle⑆067091719⑆PRIVATE BANKCONFIDENTIALSDNY_GM_00036696EFTA_00147309
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- 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 National
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281804_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.265287
- DOJ Source
- View on DOJ