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 to Insurance Office of Central Ohio. The document contains processing information, bank details, and confidentiality notices.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- FIFTH THIRD BANK
Key Points:
- Check processed by DETC Americas
- Payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio
Full Text Transcription:
>042000314<
40113050203
PROCESSED
DETC AMERICAS
8200008770 01/16
021001033
P1000020
0509739731
014
112002080
01/14/2014
006992531059
*061000146* 01/15/2014,
7710308742
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOU: IT 0075521599
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Do not endorse
rse or writo below this line.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check, which could potentially be used for fraudulent purposes if exposed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned document, specifically a check. The check is oriented vertically and contains multiple lines of text and numbers. The top portion of the check includes processing information and bank details. The central part indicates that the check is payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, with a specified account number. The bottom of the image displays confidentiality notices and instructions not to endorse or write below a certain line. The overall quality of the image is medium, with some text appearing slightly blurred. The document is marked as 'CONFIDENTIAL'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with multiple lines of text and numbers. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, account 0075521599. | Center | Financial transaction record | PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOU: IT 0075521599 |
Text in Image
- Content
- >042000314<40113050203PROCESSEDDETC AMERICAS8200008770 01/16021001033P10000200509739731014SDNY_GM_00053239EFTA_00163847DB-SDNY-001606311200208001/14/2014006992531059*061000146* 01/15/2014,7710308742PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYINSURANCE OFFICE OF CENTRAL OHIOACCOU: IT 0075521599CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALDo not endorserse or writo below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the financial transaction, including the payee, account number, and processing details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
DETC AMERICASFIFTH THIRD BANKINSURANCE OFFICE OF CENTRAL OHIO
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01294650_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.481670
- DOJ Source
- View on DOJ