Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip for the Insurance Office of Central Ohio at Fifth Third Bank. The document is marked confidential and includes several document IDs.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052575DB-SDNY-0015399EFTA_00163183
Key Points:
- Deposit to Fifth Third Bank
- Account: Insurance Office of Central Ohio
- Account Number: 0075521599
Full Text Transcription:
073117 PKT 8
FIFTH THIRD BANK (F25
42000314
40420
CO
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
..
SDNY_GM_00052575
EFTA_00163183
DB-SDNY-0015399
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
- The image contains financial information, specifically a bank account number.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check deposit slip. The text on the slip indicates it is for deposit only to the Insurance Office of Central Ohio, account number 0075521599, at Fifth Third Bank. The scan quality is medium, with some text being slightly blurred or illegible. The document is oriented vertically, and the background is white. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. Below that are document IDs: SDNY_GM_00052575, DB-SDNY-0015399, and EFTA_00163183. The top left corner contains some numbers and bank information. The overall impression is of a routine financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | A scanned image of a check deposit slip. The text is partially illegible due to the scan quality. The slip is for deposit only to the Insurance Office of Central Ohio, account number 0075521599, at Fifth Third Bank. | Center | Financial record | PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- 073117 PKT 8FIFTH THIRD BANK (F254200031440420COPAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052575EFTA_00163183DB-SDNY-0015399
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and purpose of the deposit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankInsurance Office of Central Ohio
Locations 1
Central Ohio
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01294162_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.507153
- DOJ Source
- View on DOJ