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 document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00050031DB-SDNY-0012855EFTA_00160639
Key Points:
- Payment to Fifth Third Bank for deposit only
- Account number for Insurance Office of Central Ohio
Full Text Transcription:
052615 PFT 8
40420003149
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
NSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00050031
DB-SDNY-0012855
EFTA_00160639
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
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 considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio, account number 0075521599. The image is oriented upside down. The top left corner of the check has some numbers and letters. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with other reference numbers. The background is white. The image quality is medium, and the text is readable. The overall composition is simple, focusing on the check itself.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with text and numbers. The check is made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio, account number 0075521599. | Center | Financial transaction record | PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY NSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- 052615 PFT 840420003149PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYNSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050031EFTA_00160639DB-SDNY-0012855
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, account number, and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FIFTH THIRD BANKNSURANCE OFFICE OF CENTRAL OHIO
Locations 1
Central Ohio
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01292100_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.448069
- DOJ Source
- View on DOJ