Illegal Activity
none
Blackmail
none
Date
7/1/14
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 NYC Department of Finance for $10,999.90. The check is marked as 'CONFIDENTIAL' and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7/1/14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | Financial | NYC Department of Finance | REQUIRO TERRA LLC is paying NYC Department of Finance. |
Financial Information
Amounts:10,999.90
Transactions:
- {'date': '7/1/14', 'payee': 'NYC Department of Finance', 'payer': 'REQUIRO TERRA LLC', 'amount': '10,999.90'}
Document Extraction
- Document Type
- check
- Date
- 7/1/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC PALM BEACH, FL 33480
- Recipients
- NYC Department of Finance
- Reference #
- SDNY_GM_00034117EFTA_00144730
- Signatures
- Cam Vid
Key Points:
- Payment of $10,999.90 from REQUIRO TERRA LLC to NYC Department of Finance
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
NYC Department of Finance
DATE 7/1/14
Ten thousand, nine hundred, ninety-bur 46/100 $10,999.90
Cam Vid
CONFIDENTIAL
SDNY_GM_00034117
EFTA_00144730
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black boxes cover portions of the check, likely obscuring account numbers or other sensitive information.
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC to the NYC Department of Finance. The check is dated 7/1/14 and is for the amount of $10,999.90. The check is signed by 'Cam Vid'. The check also has the number 1218 printed on the top right. The address of REQUIRO TERRA LLC is listed as Palm Beach, FL 33480. There are black boxes covering portions of the check, likely obscuring account numbers or other sensitive information. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image also contains the reference numbers SDNY_GM_00034117 and EFTA_00144730.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A paper check with printed and handwritten information. The check is from REQUIRO TERRA LLC, payable to NYC Department of Finance. The amount is $10,999.90. The date is 7/1/14. There are black boxes covering portions of the check. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 NYC Department of Finance 7/1/14 $10,999.90 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480NYC Department of Finance7/1/141218Ten thousand, nine hundred, ninety-bur 46/100$10,999.90Cam VidSDNY_GM_00034117CONFIDENTIALEFTA_00144730
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenhandwrittenhandwrittenprintedprintedprinted
- 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 LLCNYC Department of Finance
Locations 1
PALM BEACH, FL 33480
File Info
- File Name
- EFTA01280741_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.470189
- DOJ Source
- View on DOJ