Illegal Activity
none
Blackmail
none
Date
8/12/14
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 Plant Specialists LLC for $3102.39, dated August 12, 2014. Portions of the check are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/12/14
Financial Information
Amounts:3102.39
Transactions:
- {'date': '8/12/14', 'payee': 'Plant Specialists LLC', 'payer': 'REQUIRO TERRA LLC', 'amount': '3102.39'}
Document Extraction
- Document Type
- check
- Date
- 8/12/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Plant Specialists LLC
- Reference #
- 63-9171-6701222
- Signatures
- Ram Vich
Key Points:
- Payment of $3102.39 to Plant Specialists LLC
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1222
DATE 8/12/14
63-9171-670
PAY
TO THE
ORDER OF Plant Specialists LLC
$3102.39
Ihree thousand, and hundred tun dollars & 3/10 DOLLARS
FIFTH THIRD BANK
FOR 302
Ram Vich
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the signature line and the 'FOR' line are redacted with black ink.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from 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, located in Palm Beach, FL. The check is dated August 12, 2014, and made out to Plant Specialists LLC for $3102.39. The amount is written out as 'Ihree thousand, and hundred tun dollars & 3/10'. The check is signed by 'Ram Vich'. The check number is 1222 and the bank routing number is 63-9171-670. The 'FOR' line and a portion of the signature line are redacted with black ink. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034121' and 'EFTA_00144734'. The image quality is medium, with some slight blurring. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The date is 8/12/14. The check is made out to Plant Specialists LLC for $3102.39. The signature is 'Ram Vich'. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 8/12/14 PAY TO THE ORDER OF Plant Specialists LLC $3102.39 Ihree thousand, and hundred tun dollars & 3/10 DOLLARS FIFTH THIRD BANK FOR Ram Vich |
Text in Image
- Content
- 1222REQUIRO TERRA LLCPALM BEACH, FL 334808/12/1463-9171-670Plant Specialists LLC$3102.39Ihree thousand, and hundred tun dollars & 3/10302FIFTH THIRD BANKRam VichSDNY_GM_00034121CONFIDENTIALEFTA_00144734
- Type
- printedprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprinted
- 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 LLCPlant Specialists LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280743_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.280920
- DOJ Source
- View on DOJ