Illegal Activity
none
Blackmail
none
Date
2018-07-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing the back of a check with endorsement details, including the payee, bank, and a confidentiality notice. A portion of the document is redacted.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-30
Document Extraction
- Document Type
- financial_document
- Date
- 2018-07-30
- Reference #
- SDNY_GM_00050373DB-SDNY-0013197EFTA_00160981
Key Points:
- Check endorsement
- Deposit to Fifth Third Bank
- Insurance Office of Central OH
Full Text Transcription:
20180730 7560622968 E932561 3
FTCO028 00157 51959006 1221
5/3 Bank >042000314<
FAT TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OH
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
コヨンとOCN3
SDNY_GM_00050373
EFTA_00160981
DB-SDNY-0013197
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check endorsement.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing the back of a check with endorsement details. The text 'FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH' is visible. A portion of the document is blacked out. The document also contains reference numbers such as SDNY_GM_00050373, DB-SDNY-0013197, and EFTA_00160981. The date 20180730 is present. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL'. The image quality is medium, and the document is rotated slightly.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image shows the back of a check with endorsement information. The text 'FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH' is visible. There is also a blacked out section. | Center | Financial transaction record | FAT TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OH |
Text in Image
- Content
- 20180730 7560622968 E932561 3FTCO028 00157 51959006 12215/3 Bank >042000314<FAT TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00050373EFTA_00160981DB-SDNY-0013197
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The endorsement details and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Fifth Third BankInsurance Office of Central OH
Locations 1
Central OH
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01292352_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.890615
- DOJ Source
- View on DOJ