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 document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00051445DB-SDNY-0014269EFTA_00162053
Key Points:
- Payment to Fifth Third Bank for deposit only
- Account of Insurance Office of Central Ohio
Full Text Transcription:
090315 PKT
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051445
EFTA_00162053
DB-SDNY-0014269
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank account.
- Private
- Yes
- 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 to the Insurance Office of Central Ohio, account number 0075521599. The check also has the numbers 0702806707 and 4042000314. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. The bottom right corner has the document IDs: SDNY_GM_00051445, DB-SDNY-0014269, and EFTA_00162053. The image is rotated counter-clockwise. The quality of the scan is medium, with some blurriness.
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 to the Insurance Office of Central Ohio, account number 0075521599. There is also a number 0702806707 and 4042000314. | Center | Financial transaction record | 090315 PKT PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- 090315 PKTPAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051445EFTA_00162053DB-SDNY-0014269
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payee, bank, account number, and confidentiality status of the document.
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
- EFTA01293414_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.291785
- DOJ Source
- View on DOJ