Illegal Activity
none
Blackmail
none
Date
2014-03-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from REQUIRO TERRA LLC to Eastern Sun Communications Inc. for $5315.47, dated March 15, 2014. The check is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-15
Financial Information
Amounts:5315.47
Transactions:
- {'date': '2014-03-15', 'payee': 'Eastern Sun Communications Inc.', 'payer': 'REQUIRO TERRA LLC', 'amount': '5315.47'}
Document Extraction
- Document Type
- check
- Date
- 3/15/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Eastern Sun Communications Inc.
- Reference #
- 120663-9171-670#1344SDNY_GM_00034091EFTA_00144704
Key Points:
- Payment of $5315.47 to Eastern Sun Communications Inc. from REQUIRO TERRA LLC
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL, 33480
DATE 3/15/14
PAY
TO THE
ORDER OF Easter Sun Communications Inc. $5315.47
Tive thousand, three hundred fifteen 47/100 DOLLARS
FIFTH THIRD BANK
FOR #1344
CONFIDENTIAL
SDNY_GM_00034091
EFTA_00144704
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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to 'Eastern Sun Communications Inc.' for the amount of '$5315.47'. The check is dated '3/15/14' and drawn on 'FIFTH THIRD BANK'. The payer is 'REQUIRO TERRA LLC' located in 'PALM BEACH, FL, 33480'. The check number is '1206' and includes the routing number '63-9171-670'. The bottom of the image contains the word 'CONFIDENTIAL' in large orange letters, along with the document IDs 'SDNY_GM_00034091' and 'EFTA_00144704'. The background is white. The image is well-lit and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee 'Eastern Sun Communications Inc.' and the amount '$5315.47'. The check is from 'REQUIRO TERRA LLC' and drawn on 'FIFTH THIRD BANK'. The date is '3/15/14'. | Center | Financial transaction record | REQUIRO TERRA LLC, PALM BEACH, FL, 33480, DATE 3/15/14, PAY TO THE ORDER OF Eastern Sun Communications Inc., $5315.47, Tive thousand, three hundred fifteen 47/100 DOLLARS, FIFTH THIRD BANK, FOR #1344 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL, 3348012063/15/1463-9171-670Eastern Sun Communications Inc.$5315.47Tive thousand, three hundred fifteen 47/100FIFTH THIRD BANK#1344CONFIDENTIALSDNY_GM_00034091EFTA_00144704
- Type
- printedprintedprintedtypedprintedtypedtypedhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCEastern Sun Communications Inc.FIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280729_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.267397
- DOJ Source
- View on DOJ