EFTA01281922_p2_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document from Fifth Third Bank, marked as 'CONFIDENTIAL' and containing reference numbers. It appears to be a financial record.
Metadata
Subject
Document Scan
Sender
Recipients
Document ID
Date
Document Extraction
Document Type
other
Date
011717
Sender Org
FIFTH THIRD BANK
Letterhead
FIFTH THIRD BANK
Reference #
40420003140232757994SDNY_GM_00036971EFTA_00147584
Full Text Transcription:
011717 PKT 5 FIFTH THIRD BANK (P250) 4042000314 0232757994 CONFIDENTIAL SDNY_GM_00036971 EFTA_00147584
Image Classification
Category
document_scan
Subcategory
other
Quality
medium
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
formal
Time of Day
unclear
Season/Weather
Sensitivity Assessment
Level
low
Description
The document is marked as 'CONFIDENTIAL'.
Exploitation Risk
low
Full Image Description
The image is a scan of a document. At the top center, there is text that reads '011717 PKT 5 FIFTH THIRD BANK (P250) 4042000314 0232757994'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, there are two lines of text: 'SDNY_GM_00036971' and 'EFTA_00147584'. The document appears to be a financial record or statement from Fifth Third Bank. The overall quality of the scan is medium, with the text being readable but slightly pixelated.
Text in Image
Content
011717 PKT 5FIFTH THIRD BANK (P250)40420003140232757994CONFIDENTIALSDNY_GM_00036971EFTA_00147584
Type
printedprintedprintedprintedprintedprintedprinted
Language
en
Significance
The text identifies the document as originating from Fifth Third Bank and includes a reference number.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
FIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
File Name
EFTA01281922_p2_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:15.887221
DOJ Source
View on DOJ