Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to Fifth Third Bank, partially redacted to conceal sensitive information. The document includes reference numbers and a 'CONFIDENTIAL' watermark, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redactions suggest an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- check
- Date
- 08/12/2014
- Reference #
- SDNY_GM_00052241DB-SDNY-0015065EFTA_00162849
Full Text Transcription:
021001033 PROCE
POTICA
08/1
AS
1
GO THE ORDER OF
FIFTH TIERID BANK
FOR ULPOSITOSL
NEOFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
08/12/2014
08/12/2014
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052241
EFTA_00162849
DB-SDNY-0015065
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several black redaction bars cover portions of the check, obscuring the payee, amount, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information from a check, which could be sensitive if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check, oriented vertically. The check is partially redacted with black bars, obscuring the payee, amount, and signature. The top left corner shows the routing number '021001033' and the word 'PROCE'. Below the redaction, the text 'PAY TO THE ORDER OF' is visible, followed by 'FIFTH TIERID BANK'. Further down, it reads 'FOR ULPOSITOSL' and 'NEOFFICE OF CENTRAL OHIO', with the account number 'ACCOUNT 0075521599' below. The date '08/12/2014' is printed twice, once above a redaction and once below. The phrase 'Do not endorse or write below this line.' is printed along the left side. The bottom left corner has the word 'CONFIDENTIAL' in orange. The bottom right corner contains document IDs: 'SDNY_GM_00052241', 'DB-SDNY-0015065', and 'EFTA_00162849'. The image quality is medium, with some blurriness. The check is oriented vertically.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with black bars covering sensitive information. The check is made out to the order of Fifth Third Bank for deposit only at the office of Central Ohio. The account number is 0075521599. The date on the check is 08/12/2014. | Center | Financial transaction record | 021001033 PROCE POTICA 08/1 AS FIFTH TIERID BANK FOR ULPOSITOSL NEOFFICE OF CENTRAL OHIO ACCOUNT 0075521599 08/12/2014 |
Text in Image
- Content
- 021001033PROCEPOTICAAS08/1FIFTH TIERID BANKFOR ULPOSITOSLNEOFFICE OF CENTRAL OHIOACCOUNT 007552159908/12/201408/12/2014Do not endorse or write below this line.CONFIDENTIALSDNY_GM_00052241EFTA_00162849DB-SDNY-0015065
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank name, account number, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankCentral Ohio
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01294012_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.340338
- DOJ Source
- View on DOJ