Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The check includes routing and account numbers, as well as document IDs and a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-01-14
Document Extraction
- Document Type
- financial_document
- Date
- 01/14/2014
- Sender
- DETC AMERICAS
- Recipients
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00052317DB-SDNY-0015141EFTA_00162925
Key Points:
- Check for deposit only to Insurance Office of Central Ohio
Full Text Transcription:
021001033
>042000314<
401130502
PROCESSED
014
0314
2014
0500397
9734
DETC AMERICAS
8200008800
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
'NSURANCE OFFICE OF CENTRAL OНIO
ACCOUNT 0075521599
SDNY_GM_00052317
EFTA_00162925
DB-SDNY-0015141
112002080
01/14/2014
006992511062
*061000146* 01/15/2014.
7710308749
Do not endorse or writo below this line.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically and the text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' are printed at the bottom left of the image. The word 'CONFIDENTIAL' is printed in orange and is partially obscured. The document IDs 'SDNY_GM_00052317', 'DB-SDNY-0015141', and 'EFTA_00162925' are printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is oriented vertically. The text is printed in a stylized font. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The account number is 0075521599. The check has routing and account numbers at the bottom. | Center | Financial transaction record | 021001033 >042000314< 401130502 PROCESSED 014 0314 2014 0500397 9734 DETC AMERICAS 8200008800 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY 'NSURANCE OFFICE OF CENTRAL OНIO ACCOUNT 0075521599 SDNY_GM_00052317 EFTA_00162925 DB-SDNY-0015141 112002080 01/14/2014 006992511062 *061000146* 01/15/2014. 7710308749 Do not endorse or writo below this line. CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL |
Text in Image
- Content
- 021001033>042000314<401130502PROCESSED0140314201405003979734DETC AMERICAS8200008800PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLY'NSURANCE OFFICE OF CENTRAL OНIOACCOUNT 0075521599SDNY_GM_00052317EFTA_00162925DB-SDNY-001514111200208001/14/2014006992511062*061000146* 01/15/2014.7710308749Do not endorse or writo below this line.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, bank, and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
FIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OHIODETC AMERICAS
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01294070_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.282249
- DOJ Source
- View on DOJ