Illegal Activity
none
Blackmail
none
Date
3/28/14
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 Mercergreen Condominium for $2458.52, dated March 28, 2014. Portions of the check, including the signature and memo lines, are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/28/14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | Financial | Mercergreen Condominium | REQUIRO TERRA LLC is paying Mercergreen Condominium. |
Financial Information
Amounts:2458.52
Transactions:
- {'date': '3/28/14', 'payee': 'Mercergreen Condominium', 'payer': 'REQUIRO TERRA LLC', 'amount': '2458.52'}
Document Extraction
- Document Type
- check
- Date
- 3/28/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mercergreen Condominium
- Reference #
- 1207SDNY_GM_00034093EFTA 00144706
Key Points:
- Check issued by REQUIRO TERRA LLC to Mercergreen Condominium for $2458.52
- Date of check: 3/28/14
Full Text Transcription:
1207
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 3/28/14
of Mercergreen Condominium
Jus Thousand, four hundred, ffureight 52/10
$2458.52.
FOR PhF THIRD BANK
SDNY_GM_00034093
CONFIDENTIAL
EFTA 00144706
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, specifically the signature line and the memo line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check. Portions are redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, located in Palm Beach, FL, to Mercergreen Condominium. The check is dated March 28, 2014, and the amount is $2458.52. The check number is 1207. The signature line and the 'FOR' line are blacked out. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034093' and 'EFTA_00144706'. The check is made out from FIFTH THIRD BANK. The image quality is medium. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'REQUIRO TERRA LLC' printed on it. The check is dated '3/28/14' and made out to 'Mercergreen Condominium' for '$2458.52'. The check number is '1207'. The signature line and memo line are redacted. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 3/28/14 Mercergreen Condominium $2458.52 PhF THIRD BANK |
Text in Image
- Content
- 1207REQUIRO TERRA LLCPALM BEACH, FL 33480DATE3/28/14Mercergreen CondominiumJus Thousand, four hundred, ffureight 52/10$2458.52.PhF THIRD BANKSDNY_GM_00034093CONFIDENTIALEFTA 00144706
- Type
- printedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
REQUIRO TERRA LLCMercergreen CondominiumTHIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
THIRD BANK
File Info
- File Name
- EFTA01280731_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.709135
- DOJ Source
- View on DOJ