Illegal Activity
none
Blackmail
none
Date
2018-02-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Fifth Third Bank, made out to an insurance company. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-02-09
Document Extraction
- Document Type
- check
- Date
- 20180209
- Sender Org
- FIFTH THIRD
- Reference #
- FTCO028001572397860915180420003140075521599
Full Text Transcription:
20180209 8209415189 E327943 1
FTCO028 00157 23978609 1518
5/3 Bank >042000314<
AY TO THE ORDER OF
FIFTH THIRD 35
FOR DEP
NSURANCE.CE OF CENTRAL OHIO
ACCOUNT 0075521599
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
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 shows a scanned check. The check is white with black text. The text includes numbers and words related to banking and insurance. The check is oriented vertically. The top of the check contains the date, account numbers, and bank information. The middle of the check contains the payee information. The bottom of the check contains the insurance company and account number. The words "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" are printed in red at the bottom of the image. The document IDs are printed on the right side of the image at the bottom.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with text and numbers. The check is white with black text. | Center | Financial transaction record | 20180209 8209415189 E327943 1 FTCO028 00157 23978609 1518 5/3 Bank >042000314< AY TO THE ORDER OF FIFTH THIRD 35 FOR DEP NSURANCE.CE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- 20180209 8209415189 E327943 1FTCO028 00157 23978609 15185/3 Bank >042000314<AY TO THE ORDER OFFIFTH THIRD 35FOR DEPNSURANCE.CE OF CENTRAL OHIOACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051763EFTA_00162371DB-SDNY-0014587
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FIFTH THIRD5/3 BankINSURANCE.CE OF CENTRAL OHIO
Locations 1
OHIO
Financial Entities 1
5/3 Bank
File Info
- File Name
- EFTA01293710_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.212158
- DOJ Source
- View on DOJ