Illegal Activity
none
Blackmail
none
Date
7/25/14
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 Rent Specialt for $1150.26, dated July 25, 2014. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/25/14
Financial Information
Amounts:1150.26
Transactions:
- {'date': '7/25/14', 'payee': 'Rent Specialt', 'payer': 'REQUIRO TERRA LLC', 'amount': '1150.26'}
Document Extraction
- Document Type
- check
- Date
- 7/25/14
- Sender
- Ram Vid
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Rent Specialt
- Reference #
- 121963-9171-67030015
- Signatures
- Ram Vid
Key Points:
- Check payment to Rent Specialt for $1150.26
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1219
DATE 7/25/14
63-9171-670
PAY
TO THE
ORDER OF Rent Specialt
$115026
One thousand one hundred fifty $26/100 DOLLARS
FOR 30015 FIFTH THIRD BANK
Ram Vid
⑈001219⑈ ⑆067091719⑆ 7433812299⑈
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
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 from REQUIRO TERRA LLC, located in Palm Beach, Florida. The check number is 1219 and it's dated July 25, 2014. The check is made out to 'Rent Specialt' for the amount of $1150.26. The check is drawn on FIFTH THIRD BANK. The signature on the check is 'Ram Vid'. The check also has routing and account numbers printed at the bottom. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. There are also document IDs 'SDNY_GM_00034115' and 'EFTA_00144728' printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO TERRA LLC, Palm Beach, FL 33480. The check number is 1219. The date is 7/25/14. The check is made out to 'Rent Specialt' for $1150.26. The check is drawn on FIFTH THIRD BANK. The signature is 'Ram Vid'. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 1219 DATE 7/25/14 63-9171-670 PAY TO THE ORDER OF Rent Specialt $115026 DOLLARS One thousand one hundred fifty $26/100 FOR 30015 FIFTH THIRD BANK Ram Vid ⑈001219⑈ ⑆067091719⑆ 7433812299⑈ |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480DATE7/25/1463-9171-670Rent SpecialtOne thousand one hundred fifty $26/100DOLLARSFOR 30015FIFTH THIRD BANKRam Vid⑈001219⑈ ⑆067091719⑆ 7433812299⑈CONFIDENTIALSDNY_GM_00034115EFTA_00144728
- Type
- printedprintedprintedhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprinted
- 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 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280739_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.856124
- DOJ Source
- View on DOJ