Illegal Activity
suspicious
Blackmail
none
Date
02/04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check with key information redacted. The check is made out to the Insurance Office of Central Ohio from Fifth Third Bank, but the payee, amount, and signature are blacked out, raising suspicion about the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/04
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of key information on the check raises suspicion about the nature of the transaction.
Document Extraction
- Document Type
- financial_document
- Date
- 02/04
- Reference #
- SDNY_GM_00050097DB-SDNY-0012921EFTA_00160705
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
8100064460 02/04
929215
404
030
7177
ACCOUNT
INSURANCE OFFICE OF CENTRAL OF110
FOR DEPOSIT ONLY
FIFTIE THIRD BANK
PAY TO THE ORDER OF
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050097
DB-SDNY-0012921
EFTA_00160705
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check with the payee, amount, and signature areas redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from a check, including routing and account numbers, which could be used for fraudulent purposes if not redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check has several areas redacted with black bars, obscuring the payee, amount, and signature. The check is made out to the Insurance Office of Central Ohio and is drawn from Fifth Third Bank. The routing and account numbers are visible at the top. The date on the check is 02/04. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the document IDs SDNY_GM_00050097, DB-SDNY-0012921, and EFTA_00160705. The image quality is medium, and the check is oriented vertically. The redactions make it difficult to determine the full context of the check and the transaction it represents.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several areas redacted with black bars. The check is made out to the Insurance Office of Central Ohio. It is from Fifth Third Bank. The check has routing and account numbers at the top. The date is 02/04. | Center | Financial document related to a transaction. | 021001033 PROCES DBTC AMERICAS 8100064460 02/04 929215 404 030 7177 ACCOUNT INSURANCE OFFICE OF CENTRAL OF110 FOR DEPOSIT ONLY FIFTIE THIRD BANK PAY TO THE ORDER OF Do not endorse or write below this line. |
Text in Image
- Content
- 021001033PROCESDBTC AMERICAS810006446002/049292154040307177ACCOUNTINSURANCE OFFICE OF CENTRAL OF110FOR DEPOSIT ONLYFIFTIE THIRD BANKPAY TO THE ORDER OFDo not endorse or write below this line.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00050097DB-SDNY-0012921EFTA_00160705
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the routing number, account number, date, payee, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Insurance Office of Central OhioFifth Third BankDBTC AMERICAS
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01292160_p12_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.706800
- DOJ Source
- View on DOJ