Illegal Activity
none
Blackmail
none
Date
2014-01-16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip for deposit to Fifth Third Bank for Insurance Office of Central Ohio. The document contains financial information and is marked as confidential.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-16
Document Extraction
- Document Type
- financial_document
- Date
- 01/15/2014
Key Points:
- Deposit to Fifth Third Bank
- Insurance Office of Central Ohio
Full Text Transcription:
>042000314<
4011305028
1120020ΔΟ
006992511060
*061000146* 01/15/2014,
7710308749
PAYTOTHE ORDER OF
FIFTIE THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL ONIO
ACCULENT 0075521599
02100
001033 PROCES
ESSED
DBTC
AMERICAS
820000
008780
01/16
4
3014
33732
01/14/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not ondarce or write below this line.!
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically details related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The slip is white and contains printed text, which is oriented vertically. The text includes bank names, account numbers, and dates. The slip is for deposit only to Fifth Third Bank for Insurance Office of Central Ohio. The image quality is medium, and the text is readable. The document also has the word 'CONFIDENTIAL' printed on the bottom, and the phrase 'Do not ondarce or write below this line.!' is printed along the side. The document IDs 'SDNY_GM_00052313', 'DB-SDNY-0015137', and 'EFTA_00162921' are printed on the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A scanned image of a check deposit slip. The slip is white with printed text. The text is mostly oriented vertically. The slip appears to be for deposit only to Fifth Third Bank for Insurance Office of Central Ohio. | Center | Financial transaction record | >042000314< 4011305028 1120020ΔΟ 006992511060 *061000146* 01/15/2014, 7710308749 PAYTOTHE ORDER OF FIFTIE THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL ONIO ACCULENT 0075521599 02100 001033 PROCES ESSED DBTC AMERICAS 820000 008780 01/16 4 3014 33732 01/14/2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL Do not ondarce or write below this line.! |
Text in Image
- Content
- >042000314<4011305028SDNY_GM_00052313EFTA_00162921DB-SDNY-00151371120020ΔΟ006992511060*061000146* 01/15/2014,7710308749PAYTOTHE ORDER OFFIFTIE THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL ONIOACCULENT 007552159902100001033 PROCESESSEDDBTCAMERICAS82000000878001/16430143373201/14/2014CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALDo not ondarce or write below this line.!
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including bank names, account numbers, and dates.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Fifth Third BankInsurance Office of Central OhioDBTC Americas
Locations 1
Central Ohio
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01294070_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.068106
- DOJ Source
- View on DOJ