Illegal Activity
none
Blackmail
none
Date
2/27/14
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 the Florida Department of State for $138.75, dated 2/27/14. The signature line is redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/27/14
Financial Information
Amounts:138.75
Transactions:
- {'payer': 'REQUIRO TERRA LLC', 'amount': '138.75', 'recipient': 'Florida Department of State'}
Document Extraction
- Document Type
- check
- Date
- 2/27/14
- Sender
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC PALM BEACH, FL 33480
- Recipients
- Florida Department of State
- Reference #
- 120363-9171-670
- Signatures
- Rom Vid
Key Points:
- Payment of $138.75 to Florida Department of State
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 2/27/14
Florida Department of State
One hundred thirty-eight 75/100
$138.75
DOLLARS
FOR LOS 0004
1203
63-9171-670
Rom Vid
CONFIDENTIAL
SDNY_GM_00034087
EFTA_00144700
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bar covering the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to the Florida Department of State from REQUIRO TERRA LLC for $138.75. The date on the check is 2/27/14. The check number is 1203. The signature line is blacked out. The bottom of the image has the word 'CONFIDENTIAL' in orange. The check is from FIFTH THIRD BANK. The background is white. The check is in the center of the frame. The image quality is medium. There are reference numbers in the bottom right corner: SDNY_GM_00034087 and EFTA_00144700.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payer listed as REQUIRO TERRA LLC, and the payee as Florida Department of State. The amount is $138.75. The check number is 1203. The date is 2/27/14. There is a black bar covering the signature line. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 2/27/14 Florida Department of State One hundred thirty-eight 75/100 $138.75 DOLLARS FOR LOS 0004 1203 63-9171-670 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Florida Department of StateOne hundred thirty-eight 75/100LOS 00041203DATE 2/27/1463-9171-670$138.75DOLLARSCONFIDENTIALSDNY_GM_00034087EFTA_00144700
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
REQUIRO TERRA LLCFlorida Department of StateFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280727_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.637882
- DOJ Source
- View on DOJ