Illegal Activity
none
Blackmail
none
Date
20180209
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Fifth Third Bank, dated 2018-02-09, for the Insurance Office of Central Ohi. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 20180209
Document Extraction
- Document Type
- financial_document
- Date
- 20180209
- Letterhead
- FIFTH THIRD BANK
- Reference #
- FTCO02800157239786091518
Key Points:
- Bank deposit information
- Fifth Third Bank
- Insurance Office of Central Ohi
Full Text Transcription:
20180209 8209415190 E327943 1
FTCO028 00157 23978609 1518
5/3 Bank >042000314<
PAY 10 THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHI
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051765
DB-SDNY-0014589
EFTA_00162373
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- neutral
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including bank names and account numbers.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a deposit slip. The slip is oriented vertically and contains printed text. The text includes the date '20180209', followed by a series of numbers and codes. It also includes the name 'FIFTH THIRD BANK' and 'INSURANCE OFFICE OF CENTRAL OHI'. The phrase 'FOR DEPOSIT ONLY' is printed on the slip. At the bottom of the image, the word 'CONFIDENTIAL' is printed in red. Additional reference numbers such as 'SDNY_GM_00051765', 'DB-SDNY-0014589', and 'EFTA_00162373' are also visible. The background is white. The image quality is medium, with some slight blurring of the text. The document appears to be a standard bank deposit slip used for depositing funds into an account.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip with printed text. The text includes bank names, account numbers, and other financial information. The slip is white. | Center | Financial record of a deposit. | 20180209 8209415190 E327943 1 FTCO028 00157 23978609 1518 5/3 Bank >042000314< PAY 10 THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHI ACCOUNT 0075521599 |
Text in Image
- Content
- 20180209 8209415190 E327943 1FTCO028 00157 23978609 15185/3 Bank >042000314<PAY 10 THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051765DB-SDNY-0014589EFTA_00162373
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the deposit slip provides information about the transaction, including the date, bank names, and account numbers. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankInsurance Office of Central Ohi
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01293710_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.272133
- DOJ Source
- View on DOJ