Illegal Activity
suspicious
Blackmail
none
Date
12/30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check with redactions, likely related to a legal case. The check is made out to Fifth Third Bank for deposit only to the Insurance Office of Central Ohio account, but the payee, amount, and signature are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/30
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest that the information on the check is being protected, which could be related to legal or illegal activity.
Document Extraction
- Document Type
- check
- Date
- 12/30
- Sender Org
- DBTC AMERICAS
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00050109DB-SDNY-0012933EFTA_00160717
Key Points:
- Payment to Fifth Third Bank
- For deposit only
- Insurance Office of Central Ohio account
Full Text Transcription:
021001033 PROCES
DBTC AMERICAS
8100029500 12/30
Do not endoras or write below this ine.
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00050109
DB-SDNY-0012933
EFTA_00160717
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check with black redaction covering the payee, amount, and signature. The account number is also redacted.
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 a financial document (check) with redacted information. The redaction suggests that the information is considered sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check has been heavily redacted with black bars covering the payee, the amount, the signature, and the account number. The top of the check shows the routing and account number of the payer, DBTC Americas. The check is made out to the order of Fifth Third Bank for deposit only to the Insurance Office of Central Ohio account. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The document IDs are located on the bottom right corner of the image. The text 'Do not endorse or write below this line' is visible on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to the order of Fifth Third Bank for deposit only. The check has the text 'Do not endorse or write below this line.' | Center | Financial document | 021001033 PROCES DBTC AMERICAS 8100029500 12/30 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT Do not endorse or write below this line. |
Text in Image
- Content
- 021001033PROCESDBTC AMERICAS810002950012/30Do not endoras or write below this ine.ACCOUNTINSURANCE OFFICE OF CENTRAL OHIOFOR DEPOSIT ONLYFIFTH THIRD BANKPAY TO THE ORDER OFCONFIDENTIALSDNY_GM_00050109DB-SDNY-0012933EFTA_00160717
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the bank, account, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASFIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OHIO
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01292160_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.272493
- DOJ Source
- View on DOJ