Illegal Activity
none
Blackmail
none
Date
2017-12-16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Fifth Third Bank made out to 'The Continuum on South Beach Associations' for $100.00 with the memo 'Holiday Bonus Fund'. The check is partially redacted and marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-16
Financial Information
Amounts:100.00
Transactions:
- Check payment for Holiday Bonus Fund
Document Extraction
- Document Type
- check
- Date
- 12/16/17
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- The Continuum on South Beach Associations
- Reference #
- 106563-9171/670
Key Points:
- Payment of $100.00 to The Continuum on South Beach Associations
- Memo: Holiday Bonus Fund
Full Text Transcription:
CTM13320
63-9171/670
1065
DATE: 12/16/17
master
PAY TO THE The Continuum on South Beach Associations 100.00
ORDER OF One hundred and 00/100
DOLLARS
PRIVATE BANK
FIFTH THIRD BANK
MEMO Holiday Bonus Fund
1065
SDNY_GM_00036704
CONFIDENTIAL
EFTA_00147317
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out sections obscuring the payer's name and address, as well as the signature and other bank information.
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank. The check is partially redacted with black bars obscuring the payer's information and signature. The check is made out to 'The Continuum on South Beach Associations' for $100.00. The date on the check is 12/16/17. The memo line reads 'Holiday Bonus Fund'. The check number is 1065. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00036704' and 'EFTA_00147317'. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank, made out to The Continuum on South Beach Associations for $100.00. The check number is 1065. The memo line reads 'Holiday Bonus Fund'. | Center | Financial transaction record. | CTM13320, 63-9171/670, 1065, DATE: 12/16/17, master, PAY TO THE ORDER OF: The Continuum on South Beach Associations, $100.00, One Hundred and 00/100, DOLLARS, PRIVATE BANK, FIFTH THIRD BANK, MEMO: Holiday Bonus Fund, 1065 |
Text in Image
- Content
- CTM1332063-9171/670106512/16/17masterThe Continuum on South Beach Associations100.00One Hundred00/100DOLLARSPRIVATE BANKFIFTH THIRD BANKHoliday Bonus Fund1065CONFIDENTIALSDNY_GM_00036704EFTA_00147317
- Type
- typedtypedtypedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittentypedtypedtypedhandwrittentypedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
FIFTH THIRD BANKThe Continuum on South Beach Associations
Locations 1
South Beach
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281808_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.561922
- DOJ Source
- View on DOJ