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 THEED BANK for deposit only to Insurance Office of Central Ohio. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051409DB-SDNY-0014233EFTA_00162017
Key Points:
- Check made out to FIFTH THEED BANK for deposit only to Insurance Office of Central Ohio
Full Text Transcription:
1111
!
PAY TO THE ORDER OF
FIFTH THEED BANK
FOR DEPOSITH ONLY
NSURANCE OFFICE OF CENTRAL OHIK
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00051409
EFTA_00162017
DB-SDNY-0014233
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
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, specifically a check, which could potentially lead to financial exposure if misused.
- 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 THEED BANK for deposit only to Insurance Office of Central Ohio, account 0075521599. The check itself is largely illegible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. Below that are document IDs: SDNY_GM_00051409, DB-SDNY-0014233, and EFTA_00162017. The background is white. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as FIFTH THIRD BANK, for deposit only to Insurance Office of Central Ohio, account 0075521599. The check is mostly illegible. | Center | Financial transaction record | PAY TO THE ORDER OF FIFTH THEED BANK FOR DEPOSITH ONLY NSURANCE OFFICE OF CENTRAL OHIK ACCOUNT 0075521599 |
Text in Image
- Content
- 1111!PAY TO THE ORDER OFFIFTH THEED BANKFOR DEPOSITH ONLYNSURANCE OFFICE OF CENTRAL OHIKACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00051409EFTA_00162017DB-SDNY-0014233
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, account number, and confidentiality notice.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THEED BANKInsurance Office of Central Ohio
Locations 1
Central Ohio
Financial Entities 1
FIFTH THEED BANK
File Info
- File Name
- EFTA01293414_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.516018
- DOJ Source
- View on DOJ