EFTA01294650_p2_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with multiple lines of text and numbers. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, account 0075521599.
PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OHIO ACCOU: IT 0075521599

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: business

Document Extraction

Type: financial_document

To: FIFTH THIRD BANK

Key Points:

Check processed by DETC Americas
Payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio

Full Transcription:

>042000314<
40113050203
PROCESSED
DETC AMERICAS
8200008770 01/16
021001033
P1000020
0509739731
014

112002080
01/14/2014
006992531059
*061000146* 01/15/2014,
7710308742

PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
INSURANCE OFFICE OF CENTRAL OHIO
ACCOU: IT 0075521599

CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
Do not endorse
rse or writo below this line.

Text in Image

>042000314<

40113050203

PROCESSED

DETC AMERICAS

8200008770 01/16

021001033

P1000020

0509739731

014

SDNY_GM_00053239

EFTA_00163847

DB-SDNY-0016063

112002080

01/14/2014

006992531059

*061000146* 01/15/2014,

7710308742

PAY TO THE ORDER OF

FIFTH THIRD BANK

FOR DEPOSIT ONLY

INSURANCE OFFICE OF CENTRAL OHIO

ACCOU: IT 0075521599

CONFIDENTIAL - PURSUANT TO FED. R. CRI

CONFIDENTIAL

Do not endorse

rse or writo below this line.

Significance: The text on the check provides information about the financial transaction, including the payee, account number, and processing details.

Full Description

The image shows a scanned document, specifically a check. The check is oriented vertically and contains multiple lines of text and numbers. The top portion of the check includes processing information and bank details. The central part indicates that the check is payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, with a specified account number. The bottom of the image displays confidentiality notices and instructions not to endorse or write below a certain line. The overall quality of the image is medium, with some text appearing slightly blurred. The document is marked as 'CONFIDENTIAL'.

Organizations

DETC AMERICAS FIFTH THIRD BANK INSURANCE OFFICE OF CENTRAL OHIO

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": null,
    "document_type": "financial_document",
    "full_text_transcription": "\u003e042000314\u003c\n40113050203\nPROCESSED\nDETC AMERICAS\n8200008770 01/16\n021001033\nP1000020\n0509739731\n014\n\n112002080\n01/14/2014\n006992531059\n*061000146* 01/15/2014,\n7710308742\n\nPAY TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL OHIO\nACCOU: IT 0075521599\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRI\nCONFIDENTIAL\nDo not endorse\nrse or writo below this line.",
    "is_document": true,
    "key_points": [
      "Check processed by DETC Americas",
      "Payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio"
    ],
    "letterhead": null,
    "recipients": [
      "FIFTH THIRD BANK"
    ],
    "reference_numbers": [],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "FIFTH THIRD BANK"
    ],
    "locations": [],
    "organizations": [
      "DETC AMERICAS",
      "FIFTH THIRD BANK",
      "INSURANCE OFFICE OF CENTRAL OHIO"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned document, specifically a check. The check is oriented vertically and contains multiple lines of text and numbers. The top portion of the check includes processing information and bank details. The central part indicates that the check is payable to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, with a specified account number. The bottom of the image displays confidentiality notices and instructions not to endorse or write below a certain line. The overall quality of the image is medium, with some text appearing slightly blurred. The document is marked as \u0027CONFIDENTIAL\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294650_p2_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with multiple lines of text and numbers. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio, account 0075521599.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "PAY TO THE ORDER OF\nFIFTH THIRD BANK\nFOR DEPOSIT ONLY\nINSURANCE OFFICE OF CENTRAL OHIO\nACCOU: IT 0075521599"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information related to a check, which could potentially be used for fraudulent purposes if exposed.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Fifth Third Bank for deposit only to Insurance Office of Central Ohio. The document contains processing information, bank details, and confidentiality notices.",
  "text_in_image": {
    "text_content": [
      "\u003e042000314\u003c",
      "40113050203",
      "PROCESSED",
      "DETC AMERICAS",
      "8200008770 01/16",
      "021001033",
      "P1000020",
      "0509739731",
      "014",
      "SDNY_GM_00053239",
      "EFTA_00163847",
      "DB-SDNY-0016063",
      "112002080",
      "01/14/2014",
      "006992531059",
      "*061000146* 01/15/2014,",
      "7710308742",
      "PAY TO THE ORDER OF",
      "FIFTH THIRD BANK",
      "FOR DEPOSIT ONLY",
      "INSURANCE OFFICE OF CENTRAL OHIO",
      "ACCOU: IT 0075521599",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRI",
      "CONFIDENTIAL",
      "Do not endorse",
      "rse or writo below this line."
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the financial transaction, including the payee, account number, and processing details.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}