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 several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00051163DB-SDNY-0013987EFTA_00161771
Key Points:
- Payment to Fifth Third Bank for deposit only to Insurance Office of Central Ohio account 0075521599
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051163
EFTA_00161771
DB-SDNY-0013987
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT IT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
117
CO
()
280 CP
F
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 related to a bank check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Fifth Third Bank for deposit only, Insurance Office of Central Ohio, account number 0075521599. The check is oriented vertically in the image. The top of the check has some text that is not legible. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The background is white. The image quality is medium, with some blurriness. The check is the primary object in the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Fifth Third Bank for deposit only, Insurance Office of Central Ohio, account number 0075521599. There is some text at the top of the check that is not legible. | Center | Financial transaction record | PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT IT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051163EFTA_00161771DB-SDNY-0013987PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT IT ONLYINSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599117CO()280 CPF
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee and account information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankInsurance Office of Central Ohio
Locations 1
Central Ohio
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01293176_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.122654
- DOJ Source
- View on DOJ