Illegal Activity
none
Blackmail
none
Date
2/28/18
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 to High Tech Properties LLC for $100.00, with redactions covering the payer's information and signature. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/28/18
Financial Information
Amounts:100.0
Transactions:
- {'date': '2/28/18', 'payer': 'Unknown', 'amount': 100.0, 'recipient': 'High Tech Properties LLC'}
Document Extraction
- Document Type
- check
- Date
- 2/28/18
- Sender
- Unknown
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Recipients
- High Tech Properties LLC
- Reference #
- 63-9171/6701281⑆067091719⑆SDNY_GM_00036714EFTA_00147327
Key Points:
- Check payment to High Tech Properties LLC for $100.00
Full Text Transcription:
63-9171/670
DATE 2/28/18
1281
THE High Tech Properties LLC $100.00
PAY TO THE
ORDER OF
One hundred 70/100
DOLLARS
FIFTH THIRD BANK
MEMO
⑆067091719⑆
PRIVATE BANK
1281
SDNY_GM_00036714
CONFIDENTIAL
EFTA_00147327
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out areas cover the payer's name and address in the upper left corner, the signature line, and the memo line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Fifth Third Bank, made out to High Tech Properties LLC for $100.00. The check is dated 2/28/18 and has the check number 1281. The payer's name and address in the upper left corner, the signature line, and the memo line are blacked out. The check is oriented vertically in the frame. The bottom of the image has the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00036714' and 'EFTA_00147327'. The image quality is medium, with some slight blurring. The check details are clearly visible despite the redactions. The background is plain white. The check is from a 'PRIVATE BANK'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Fifth Third Bank. The check is made out to High Tech Properties LLC for $100.00. The check number is 1281. The date is 2/28/18. There are blacked out areas. | Center | Financial transaction record | 63-9171/670, DATE 2/28/18, 1281, PAY TO THE ORDER OF High Tech Properties LLC $100.00, One hundred 70/100, DOLLARS, FIFTH THIRD BANK, MEMO, ⑆067091719⑆, PRIVATE BANK, 1281 |
Text in Image
- Content
- 63-9171/6702/28/181281High Tech Properties LLC$100.00One hundred 70/100FIFTH THIRD BANK⑆067091719⑆1281CONFIDENTIALSDNY_GM_00036714EFTA_00147327
- Type
- printedtypedprintedtypedtypedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark suggests the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
High Tech Properties LLCFifth Third Bank
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281814_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.124551
- DOJ Source
- View on DOJ