File: EFTA01281728_p1_i0.png dataset_10
Summary:

The image is a scanned check made out to the United States Treasury for $35,000.00 from Fifth Third Bank. Portions of the check are redacted.

Content Type:
Image
Document Type:
image
Date:
6/9/14
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with black redaction marks. The check is made out to United States Treasury for $35,000.00. The check is from Fifth Third Bank.
63-9171/670 1022 DATE 6/9/14 PAY TO ORDER OF UntedUNITED STATES THE ABURY $35,000.0 Thirty five thousand ano/100. DOLLARS PRIVATE BANK FIFTH THIRD BANK 2014-109025 EM2144182007 Cam Vid
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 6/9/14

Letterhead: Fifth Third Bank

To: United States Treasury

Key Points:

  • Check made out to United States Treasury for $35,000

Full Transcription:

63-9171/670
1022
DATE 6/9/14
BADER THE UntedUNITED STATES THE ABURY
PAY TO
Thirty five thousand ano/100.
FIFTH THIRD BANK
2014-109025
EM2144182007
$35,000.0
DOLLARS
PRIVATE BANK
Cam Vid
SDNY_GM_00036422
CONFIDENTIAL
EFTA_00147035
Text in Image
63-9171/670
1022
DATE 6/9/14
UntedUNITED STATES THE ABURY
$35,000.0
Thirty five thousand ano/100.
FIFTH THIRD BANK
2014-109025
EM2144182007
Cam Vid
SDNY_GM_00036422
CONFIDENTIAL
EFTA_00147035

Significance: The check details are significant as they show a financial transaction.

Full Description

The image shows a scanned check. The check is made out to the United States Treasury for $35,000.00. The check is from Fifth Third Bank. The date on the check is 6/9/14. The check number is 1022. There are black redaction marks covering portions of the check, including the top left corner and the bottom right corner. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image quality is medium. The check is slightly tilted. The background is white.

Critical Findings
Illegal Activity: suspicious

The check is redacted, which could indicate an attempt to conceal information.

People
Raw Analysis