Illegal Activity
none
Blackmail
none
Date
010917
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check endorsement for deposit into Fifth Third Bank, involving the Insurance Office of Central Ohio. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 010917
Financial Information
Transactions:
- Check deposit
Document Extraction
- Document Type
- financial_document
- Date
- 010917
- Reference #
- 4042000314EFTA_00162539DB-SDNY-0014755SDNY_GM_00051931
Key Points:
- Check endorsement for deposit into Fifth Third Bank
- Insurance Office of Central Ohio is involved
Full Text Transcription:
010917 FKT 8
FIFTH THIRD BANK (P250)
4042000314
C
ENDORSE PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFF JE OF CENTRAL OHIO
ACC0075521599
EFTA_00162539
DB-SDNY-0014755
SDNY_GM_00051931
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a document, specifically the back of a check showing endorsement details. The image is oriented upside down. The endorsement includes the text 'PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599'. Above this, there's another line of text '010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314'. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is visible, along with a large orange 'CONFIDENTIAL' stamp. The document also has reference numbers 'SDNY_GM_00051931', 'DB-SDNY-0014755', and 'EFTA_00162539'. The background is white. The image quality is medium, with some slight blurring.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check endorsement | Image shows the back of a check with endorsement stamps and text. The text is upside down. | Center | Financial transaction record | 010917 FKT 8 FIFTH THIRD BANK (P250) 4042000314, PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFF JE OF CENTRAL OHIO ACC0075521599 |
| Confidential stamp | Orange stamp with the word 'CONFIDENTIAL' | Bottom center | Indicates sensitive information | CONFIDENTIAL |
Text in Image
- Content
- 010917 FKT 8FIFTH THIRD BANK (P250)4042000314PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFF JE OF CENTRAL OHIOACC0075521599SDNY_GM_00051931DB-SDNY-0014755EFTA_00162539CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Identifies the bank and account information related to the check deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
FIFTH THIRD BANKINSURANCE OFF JE OF CENTRAL OHIO
Locations 1
Central Ohio
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01293830_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.337772
- DOJ Source
- View on DOJ