Illegal Activity
none
Blackmail
none
Date
1/28/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from REQUIRO TERRA LLC to CAMS Clo The Rotcliffe COA for $10,477.44, dated 1/28/14. Portions of the check are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/28/14
Financial Information
Amounts:10,477.44
Transactions:
- #205 Special assessment
Document Extraction
- Document Type
- check
- Date
- 1/28/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- CAMS Clo The Rotcliffe COA
- Reference #
- #205
Key Points:
- Check issued by Requiro Terra LLC to CAMS Clo The Rotcliffe COA for $10,477.44
- Date: 1/28/14
- Memo: #205 Special assessment
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
CAMS Clo The Rotcliffe COA
1/28/14
Ten thousand, four hundred seventy-sever 44/100 $ 10,477.44
FIFTH THIRD BANK
#205 Special assessment
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the account number and signature.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. It is made out to CAMS Clo The Rotcliffe COA. The date on the check is 1/28/14. The amount of the check is $10,477.44. The memo line reads '#205 Special assessment'. The check is drawn on FIFTH THIRD BANK. Portions of the check, including the account number and signature, are blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034081' and 'EFTA_00144694' are also printed at the bottom. The image quality is medium. The check number is 1198.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name Requiro Terra LLC, dated 1/28/14, made out to CAMS Clo The Rotcliffe COA for $10,477.44. The check number is 1198. The memo line reads '#205 Special assessment'. | Top center | Financial transaction document. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 1/28/14 CAMS Clo The Rotcliffe COA $ 10,477.44 Ten thousand, four hundred seventy-sever 44/100 DOLLARS FIFTH THIRD BANK #205 Special assessment |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 3348011981/28/14CAMS Clo The Rotcliffe COA10,477.44Ten thousand, four hundred seventy-sever 44/100FIFTH THIRD BANK#205 Special assessmentCONFIDENTIALSDNY_GM_00034081EFTA_00144694
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCCAMS Clo The Rotcliffe COAFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280725_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.099887
- DOJ Source
- View on DOJ