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 Insurance Office of Central OH. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00051377DB-SDNY-0014201EFTA_00161985
Key Points:
- Check made out to Fifth Third Bank for deposit only to Insurance Office of Central OH.
Full Text Transcription:
FIFTH THIRD BANK (P250)
010416 PKT 8
4042000314
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL ΟΠ
ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00051377
DB-SDNY-0014201
EFTA_00161985
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is partially redacted with black ink. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central OH. The text on the check includes the bank name, account information, and a confidentiality notice. The background is white. The image quality is medium. The check is oriented vertically in the frame. The text is printed. The image is a financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with black ink. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central OH. | Center | Financial transaction record. | FIFTH THIRD BANK (P250) 010416 PKT 8 4042000314 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL ΟΠ ACCOUNT |
Text in Image
- Content
- FIFTH THIRD BANK (P250)010416 PKT 84042000314PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL ΟΠACCOUNTCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00051377DB-SDNY-0014201EFTA_00161985
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, account, and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
FIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OH
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01293354_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.836951
- DOJ Source
- View on DOJ