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 scan of a check made out to Fifth Third Bank for deposit only from Insurance Office of Central Ohio. A portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender
- Insurance Office of Central Ohio
- Recipients
- Fifth Third Bank
- Reference #
- SDNY_GM_00052643DB-SDNY-0015467EFTA_00163251
Key Points:
- Check made out to Fifth Third Bank for deposit only
- From Insurance Office of Central Ohio
Full Text Transcription:
012717 PKT 8
FIFTH THIRD BANK (P250)
042000314
063225006
PAY TO THE ORDER OF
FIFTH THIRD BANK
POR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
CHCACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052643
EFTA_00163251
DB-SDNY-0015467
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically. The top portion of the check contains the routing and account number information. The check is made out to Fifth Third Bank for deposit only. The check is from Insurance Office of Central Ohio. A portion of the check is blacked out. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the document IDs: SDNY_GM_00052643, DB-SDNY-0015467, and EFTA_00163251. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redacted information. The check is made out to Fifth Third Bank for deposit only. The check is from Insurance Office of Central Ohio. | Center | Financial transaction record. | FIFTH THIRD BANK POR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO |
Text in Image
- Content
- FIFTH THIRD BANK (P250)042000314PAY TO THE ORDER OFFIFTH THIRD BANKPOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIOCHCACCOUNTCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052643EFTA_00163251DB-SDNY-0015467012717 PKT 8063225006
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, bank, and confidentiality notice.
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
- EFTA01294222_p32_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.225547
- DOJ Source
- View on DOJ