File: EFTA01281754_p1_i0.png dataset_10
Summary:

The image is a scan of a redacted check from Fifth Third Bank to Pure Insuronce for $957.51. The redactions and the "CONFIDENTIAL" label suggest the document is part of a sensitive record.

Content Type:
Image
Document Type:
image
Date:
3/12/15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from Fifth Third Bank, made out to Pure Insurance for $957.51. The check number is 1124 and the date is 3/12/15. Portions of the check are redacted.
1124, DATE 3/12/15, PAY TO THE ORDER OF Pure Insuronce, $957.51, Nine hundred, fifty-seven + 51/100 DOLLARS, FIFTH THIRD BANK, MEMO 125766580919, PRIVATE BANK
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 3/12/15

Letterhead: FIFTH THIRD BANK

From: Unknown

To: Pure Insuronce

Key Points:

  • Check payment to Pure Insuronce for $957.51

Full Transcription:

1124
DATE 3/12/15
PAY TO THE
ORDER OF Pure Insuronce
$957.51
Nine hundred, fifty-seven + 51/100 DOLLARS
FIFTH THIRD BANK
MEMO 125766580919
PRIVATE BANK
CONFIDENTIAL
SDNY_GM_00036500
EFTA_00147113
Text in Image
1124
DATE 3/12/15
Pure Insuronce
$957.51
Nine hundred, fifty-seven + 51/100 DOLLARS
FIFTH THIRD BANK
MEMO 125766580919
PRIVATE BANK
CONFIDENTIAL
SDNY_GM_00036500
EFTA_00147113

Significance: The check details provide information about a financial transaction.

Full Description

The image shows a scanned check from Fifth Third Bank, dated March 12, 2015, and made out to "Pure Insuronce" for $957.51. The check number is 1124. The memo line contains the number 125766580919. The words "PRIVATE BANK" are printed below the payee line. The check has been partially redacted, with black bars obscuring the payee's address, the signature line, and portions at the top and bottom. The word "CONFIDENTIAL" is printed in orange at the bottom of the image, along with the document IDs "SDNY_GM_00036500" and "EFTA_00147113". The image quality is medium, with some blurring and graininess. The check is centered in the frame against a white background.

Critical Findings
Illegal Activity: suspicious

The redactions on the check are suspicious.

Raw Analysis