Illegal Activity
none
Blackmail
none
Date
9/11/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from REQUIRO TERRA LLC to 'Pure Insurence' for $651.20, dated 9/11/14. The document is marked as confidential and partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/11/14
Financial Information
Amounts:651.20
Transactions:
- {'date': '9/11/14', 'payee': 'Pure Insurence', 'payer': 'REQUIRO TERRA LLC', 'amount': '651.20'}
Document Extraction
- Document Type
- check
- Date
- 9/11/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurence
- Reference #
- 122763-9171-670
Key Points:
- Payment of $651.20 to Pure Insurence
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF
Pure Insurence
Sia hundred fifty-one -20/100
FIFTH THIRD BANK
FOR
1001227⑈ ⑆067091719⑆
9/11/14
DATE
1227
63-9171-670
$651.20
DOLLARS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee address, the 'for' line, and the account number.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting some sensitivity, but the content itself is a standard check.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, located in Palm Beach, FL, made out to 'Pure Insurence' for $651.20. The check is dated September 11, 2014. The check number is 1227, and the bank routing and account numbers are partially visible. The 'for' line is blacked out. The check is from FIFTH THIRD BANK. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00034123' and 'EFTA_00144736'. The image quality is medium, with some blurriness. The check is centered in the frame with a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO TERRA LLC, dated 9/11/14, made out to 'Pure Insurence' for $651.20. The check is partially redacted. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 PAY TO THE ORDER OF Pure Insurence Sia hundred fifty-one -20/100 FIFTH THIRD BANK FOR 1001227⑈ ⑆067091719⑆ 9/11/14 DATE 1227 63-9171-670 $651.20 DOLLARS |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Pure InsurenceSia hundred fifty-one -20/100FIFTH THIRD BANK9/11/14122763-9171-670$651.201001227⑈ ⑆067091719⑆CONFIDENTIALSDNY_GM_00034123EFTA_00144736
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark suggests the document is sensitive.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280745_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.561922
- DOJ Source
- View on DOJ