Illegal Activity
suspicious
Blackmail
none
Date
2013-12-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from REQUIRO TERRA LLC to Mercer Grees Condominium. The check is marked 'CONFIDENTIAL' and the signature is redacted, raising potential concerns.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-15
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature is suspicious.
Financial Information
Amounts:2458.52
Transactions:
- {'date': '2013-12-15', 'payee': 'Mercer Grees Condominium', 'payer': 'REQUIRO TERRA LLC', 'amount': '2458.52'}
Document Extraction
- Document Type
- check
- Date
- 12/15/13
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mercer Grees Condominium
- Reference #
- 63-9171-670920-5
Key Points:
- Payment to Mercer Grees Condominium for $2458.52
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER
OF Mercer Grees Condomnin
Iwo thousand, four hunded, fitty-eight 52/14 SOLLARS
1193
DATE
12/15/13 63-9171-670
$2458.52
FOR 920-5THIRD BANK
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out area in the signature section of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to Mercer Grees Condominium from REQUIRO TERRA LLC for $2458.52, dated December 15, 2013. The check is drawn on FIFTH THIRD BANK. The signature line is blacked out. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034071' and 'EFTA_00144684' are also printed at the bottom right. The check is slightly faded and has some minor imperfections typical of a scanned document. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as Mercer Grees Condominium, amount $2458.52, date 12/15/13, from REQUIRO TERRA LLC. There is a blacked-out area where the signature would be. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 Mercer Grees Condominium Two thousand, four hundred, fifty-eight 52/100 DOLLARS 12/15/13 $2458.52 FIFTH THIRD BANK |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Mercer Grees CondominiumTwo thousand, four hundred, fifty-eight 52/100 DOLLARS12/15/13$2458.52FIFTH THIRD BANKCONFIDENTIALSDNY_GM_00034071EFTA_00144684
- Type
- printedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and the 'CONFIDENTIAL' marking are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280717_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.540198
- DOJ Source
- View on DOJ