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 Ohio. The document contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- check
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00051499DB-SDNY-0014323EFTA_00162107
Key Points:
- Payment to Fifth Third Bank for deposit only to Insurance Office of Central Ohio
Full Text Transcription:
641715 PKT B
FIFTH THIRD BANK (P250)
1042000314
PAY 10 THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
SDNY_GM_00051499
EFTA_00162107
DB-SDNY-0014323
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, including account numbers and bank details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, account 0075521599. The check also has the numbers 641715 PKT B and 1042000314 printed on it. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' in orange. The document IDs SDNY_GM_00051499, DB-SDNY-0014323, and EFTA_00162107 are also visible at the bottom right. The image quality is medium, and the check is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with text and numbers. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, account 0075521599. | Center | Financial transaction record | 641715 PKT B FIFTH THIRD BANK (P250) 1042000314 |
Text in Image
- Content
- 641715 PKT BFIFTH THIRD BANK (P250)1042000314PAY 10 THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599SDNY_GM_00051499EFTA_00162107DB-SDNY-0014323CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OHIO
Locations 1
OHIO
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01293472_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.842110
- DOJ Source
- View on DOJ