Illegal Activity
none
Blackmail
none
Date
1/10/14
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 Mercergreen Condominium for $2652.41. The check is marked as 'CONFIDENTIAL' and includes document reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/10/14
Financial Information
Amounts:2652.41
Transactions:
- {'payee': 'Mercergreen Condominium', 'payer': 'REQUIRO TERRA LLC', 'amount': '2652.41'}
Document Extraction
- Document Type
- check
- Date
- 1/10/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mercergreen Condominium
- Reference #
- 119763-9171-670920-PROBANKPH7ASDNY_GM_00034075EFTA_00144688
Key Points:
- Check payment to Mercergreen Condominium for $2652.41
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1197
1/10/14
DATE
63-9171-670
PAY
TO THE
ORDER OF Mercergreen Condominium
$ 2652.41
Tuo thousand Sia hundred fifly-tuo 4/100 DOLLARS
FOR 920-PROBANK
PH7A
SDNY_GM_00034075
CONFIDENTIAL
EFTA_00144688
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check, which could potentially expose financial details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. The check number is 1197 and it is dated 1/10/14. The check is made out to Mercergreen Condominium for the amount of $2652.41. The check is drawn on FIFTH THIRD BANK. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. There are also reference numbers 'SDNY_GM_00034075' and 'EFTA_00144688' printed at the bottom right. The background is white. The check is the main focus of the image and is positioned in the center.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $2652.41. The check is made out to Mercergreen Condominium from REQUIRO TERRA LLC. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 1197 1/10/14 63-9171-670 DATE $ 2652.41 Mercergreen Condominium Tuo thousand Sia hundred fifly-tuo 4/100 DOLLARS FOR 920-PROBANK PH7A |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 3348011971/10/1463-9171-670DATE$2652.41Mercergreen CondominiumTuo thousand Sia hundred fifly-tuo 4/100DOLLARSFOR 920-PROBANKPH7ASDNY_GM_00034075CONFIDENTIALEFTA_00144688
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details, including payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
REQUIRO TERRA LLCMercergreen CondominiumFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280721_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.634730
- DOJ Source
- View on DOJ