File: EFTA01292160_p12_i0.png dataset_10
Summary:

The image is a scanned copy of a check with key information redacted. The check is made out to the Insurance Office of Central Ohio from Fifth Third Bank, but the payee, amount, and signature are blacked out, raising suspicion about the transaction.

Content Type:
Image
Document Type:
image
Date:
02/04
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with several areas redacted with black bars. The check is made out to the Insurance Office of Central Ohio. It is from Fifth Third Bank. The check has routing and account numbers at the top. The date is 02/04.
021001033 PROCES DBTC AMERICAS 8100064460 02/04 929215 404 030 7177 ACCOUNT INSURANCE OFFICE OF CENTRAL OF110 FOR DEPOSIT ONLY FIFTIE THIRD BANK PAY TO THE ORDER OF Do not endorse or write below this line.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

Date: 02/04

Full Transcription:

021001033 PROCES
DBTC AMERICAS
8100064460 02/04
929215
404
030
7177
ACCOUNT
INSURANCE OFFICE OF CENTRAL OF110
FOR DEPOSIT ONLY
FIFTIE THIRD BANK
PAY TO THE ORDER OF
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050097
DB-SDNY-0012921
EFTA_00160705
Text in Image
021001033
PROCES
DBTC AMERICAS
8100064460
02/04
929215
404
030
7177
ACCOUNT
INSURANCE OFFICE OF CENTRAL OF110
FOR DEPOSIT ONLY
FIFTIE THIRD BANK
PAY TO THE ORDER OF
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050097
DB-SDNY-0012921
EFTA_00160705

Significance: The text provides information about the check, including the routing number, account number, date, payee, and confidentiality notices.

Full Description

The image is a scanned document of a check. The check has several areas redacted with black bars, obscuring the payee, amount, and signature. The check is made out to the Insurance Office of Central Ohio and is drawn from Fifth Third Bank. The routing and account numbers are visible at the top. The date on the check is 02/04. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the document IDs SDNY_GM_00050097, DB-SDNY-0012921, and EFTA_00160705. The image quality is medium, and the check is oriented vertically. The redactions make it difficult to determine the full context of the check and the transaction it represents.

Critical Findings
Illegal Activity: suspicious

The redaction of key information on the check raises suspicion about the nature of the transaction.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information from a check, including routing and account numbers, which could be used for fraudulent purposes if not redacted.

Raw Analysis