Illegal Activity
suspicious
Blackmail
none
Date
12/117
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and partially redacted check made out to Fifth Third Bank for deposit only to Insurance Office of Central OR. The redactions and confidentiality notice suggest the document is related to a legal matter.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/117
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check could be suspicious.
Document Extraction
- Document Type
- check
- Date
- 12/117
- Recipients
- FIFTH THIRD BANK
- Reference #
- 0210010330100005190EFTA 00160723DB-SDNY-0012939SDNY_GM_00050115
Key Points:
- Check made out to Fifth Third Bank for deposit only.
- Insurance Office of Central OR account.
Full Text Transcription:
021001033
PROCES
DBTC AMERICAS
0100005190
12/117
ショコラЬОРТЬ
8314
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OR
ACCOUNT
Do not endorse or write below this line
me.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
EFTA 00160723
DB-SDNY-0012939
SDNY_GM_00050115
Image Classification
- Category
- document_scan
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee, amount, and signature lines.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is partially redacted with black bars covering the payee, amount, and signature lines. The top of the check shows the routing number and other processing information. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central OR. The bottom of the check has a warning not to endorse or write below a certain line. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and document IDs. The image quality is medium, with some blurriness. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Scanned image of a check. The check is partially redacted with black bars covering sensitive information. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central OR. The check number is 021001033. The account number is 0100005190. | Center | Financial transaction record | 021001033 PROCES DBTC AMERICAS 0100005190 12/117 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OR ACCOUNT Do not endorse or write below this line |
Text in Image
- Content
- 021001033PROCESDBTC AMERICAS010000519012/117ショコラЬОРТЬ8314PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL ORACCOUNTDo not endorse or write below this lineCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALEFTA 00160723DB-SDNY-0012939SDNY_GM_00050115
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the check number, bank, and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASFIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OR
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01292160_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.437458
- DOJ Source
- View on DOJ