File: EFTA01281772_p1_i0.png dataset_10
Summary:

The image is a scanned check made out to Pure Insurance with redactions obscuring the payer's information. The check is for $478.45 and dated March 15, 2016.

Content Type:
Image
Document Type:
image
Date:
2016-03-15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from Fifth Third Bank, with redactions. The check is made out to 'Pure Insurance' for $478.75. The date is 3/15/16. The check number is 1211.
63-9171/670 DATE 3/15/16 1211 PAY TO THE ORDER OF Pure Insurance $478.45 Four hundred, seventy-eight 75/100 DOLLARS FIFTH THIRD BANK PRIVATE BANK MEMO ⑆067091719⑆ 1211
Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 3/15/16

Letterhead: Fifth Third Bank

From: Unknown

To: Pure Insurance

Key Points:

  • Payment to Pure Insurance for $478.45

Full Transcription:

63-9171/670
DATE 3/15/16
1211
PAY TO THE
ORDER OF Pure Insurance
$478.45
Four hundred, seventy-eight 75/100 DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO
⑆067091719⑆
1211
Text in Image
63-9171/670
DATE 3/15/16
1211
Pure Insurance
$478.45
Four hundred, seventy-eight 75/100
DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO
⑆067091719⑆
1211
SDNY_GM_00036598
CONFIDENTIAL
EFTA_00147211

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

Full Description

The image is a scan of a check from Fifth Third Bank, made out to Pure Insurance. The check is dated March 15, 2016, and the amount is $478.45. The check number is 1211. The payer's name and address, memo details, and signature are blacked out. The bottom of the image contains the text 'CONFIDENTIAL' in orange, along with 'SDNY_GM_00036598' and 'EFTA_00147211'. The check is slightly blurry, but the text is mostly readable. The image is a standard document scan with a white background.

Critical Findings
Illegal Activity: suspicious

The redactions on the check are suspicious, as they obscure the payer's information.

Raw Analysis