File: EFTA01294012_p4_i0.png dataset_10
Summary:

The image is a scanned copy of a check made out to Fifth Third Bank, partially redacted to conceal sensitive information. The document includes reference numbers and a 'CONFIDENTIAL' watermark, suggesting it is part of a legal or investigative process.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check is partially redacted with black bars covering sensitive information. The check is made out to the order of Fifth Third Bank for deposit only at the office of Central Ohio. The account number is 0075521599. The date on the check is 08/12/2014.
021001033 PROCE POTICA 08/1 AS FIFTH TIERID BANK FOR ULPOSITOSL NEOFFICE OF CENTRAL OHIO ACCOUNT 0075521599 08/12/2014
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 08/12/2014

Full Transcription:

021001033 PROCE
POTICA
08/1
AS
1
GO THE ORDER OF
FIFTH TIERID BANK
FOR ULPOSITOSL
NEOFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
08/12/2014
08/12/2014
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052241
EFTA_00162849
DB-SDNY-0015065
Text in Image
021001033
PROCE
POTICA
AS
08/1
FIFTH TIERID BANK
FOR ULPOSITOSL
NEOFFICE OF CENTRAL OHIO
ACCOUNT 0075521599
08/12/2014
08/12/2014
Do not endorse or write below this line.
CONFIDENTIAL
SDNY_GM_00052241
EFTA_00162849
DB-SDNY-0015065

Significance: The text provides information about the check, including the bank name, account number, and date.

Full Description

The image is a scanned document of a check, oriented vertically. The check is partially redacted with black bars, obscuring the payee, amount, and signature. The top left corner shows the routing number '021001033' and the word 'PROCE'. Below the redaction, the text 'PAY TO THE ORDER OF' is visible, followed by 'FIFTH TIERID BANK'. Further down, it reads 'FOR ULPOSITOSL' and 'NEOFFICE OF CENTRAL OHIO', with the account number 'ACCOUNT 0075521599' below. The date '08/12/2014' is printed twice, once above a redaction and once below. The phrase 'Do not endorse or write below this line.' is printed along the left side. The bottom left corner has the word 'CONFIDENTIAL' in orange. The bottom right corner contains document IDs: 'SDNY_GM_00052241', 'DB-SDNY-0015065', and 'EFTA_00162849'. The image quality is medium, with some blurriness. The check is oriented vertically.

Critical Findings
Illegal Activity: suspicious

The redactions suggest an attempt to conceal information, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information from a check, which could be sensitive if exposed.

Raw Analysis