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 check made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio. The account number is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00049927DB-SDNY-0012751EFTA 00160535
Key Points:
- Check made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio.
Full Text Transcription:
SDNY_GM_00049927
EFTA 00160535
DB-SDNY-0012751
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
100و
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHJ
ACCOUNT
F
יני
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The account number on the check is redacted.
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
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio. The account number is redacted. There is a stamp on the check with numbers and letters. The background is white. The image also contains document identification numbers and a confidentiality notice. The image quality is medium. The check is oriented vertically in the frame. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio. The account number is redacted. There is a stamp on the check. | Center | Financial transaction document. | PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHI ACCOUNT |
| Stamp | A stamp with numbers and letters on the check. | Top center | Date and time of deposit. | 01116 RT 8 FIFTH THIRD BANK (TEA) T0420003145 07/02/2001 |
Text in Image
- Content
- SDNY_GM_00049927EFTA 00160535DB-SDNY-0012751CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL100وPAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHJACCOUNTFיני
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Document identification numbers and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OHIO
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01291978_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.667116
- DOJ Source
- View on DOJ