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 bank deposit slip indicating a payment to Fifth Third Bank for deposit into the Insurance Office of Central Ohio's account. The document includes reference numbers and a confidentiality notice.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Letterhead
- FIFTH THIRD BANK
- Reference #
- SDNY_GM_00052579DB-SDNY-0015403EFTA_00163187
Key Points:
- Payment to Fifth Third Bank
- Insurance Office of Central Ohio account number
Full Text Transcription:
FIFTH THIRD BANK (P250)
072017 PKT 8
4042000314
PAY TO THE ORDER OF
FIFTH THIRD BANK
ONLY
FOR DEPOSIT
INSURANCE OFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052579
EFTA_00163187
DB-SDNY-0015403
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a bank account number.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a bank deposit slip. The slip is oriented vertically and is mostly white with printed text. The text includes the name of the bank, "FIFTH THIRD BANK," along with a code "(P250)". Other text includes "PAY TO THE ORDER OF FIFTH THIRD BANK", "FOR DEPOSIT ONLY", and "INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599". The document also has reference numbers at the bottom: "SDNY_GM_00052579", "DB-SDNY-0015403", and "EFTA_00163187". The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image quality is medium, with some slight blurring of the text. The document appears to be a record of a financial transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Bank deposit slip | A bank deposit slip with information about the payee, bank, and account number. The slip is white with printed text. | Center of the image | Financial transaction record | FIFTH THIRD BANK (P250) 072017 PKT 8 4042000314 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOUNT 0075521599 |
Text in Image
- Content
- FIFTH THIRD BANK (P250)072017 PKT 84042000314PAY TO THE ORDER OFFIFTH THIRD BANKONLYFOR DEPOSITINSURANCE OFFICE OF CENTRAL OHIOACCOUNT 0075521599CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052579EFTA_00163187DB-SDNY-0015403
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, payee, and account number associated with 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_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.759090
- DOJ Source
- View on DOJ