Illegal Activity
none
Blackmail
none
Date
2014-11-20
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 Mecklenberg County Tax Collector for $6524.70, dated November 20, 2014, with redactions and a 'CONFIDENTIAL' watermark, suggesting it is part of a sensitive document release.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-20
Financial Information
Amounts:6524.70
Transactions:
- {'date': '2014-11-20', 'payee': 'Mecklenberg County Tax Collector', 'payer': 'REQUIRO TERRA LLC', 'amount': '6524.70'}
Document Extraction
- Document Type
- check
- Date
- 11/20/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mecklenberg County Tax Collector
- Reference #
- 63-9171-670SDNY_GM_00034133EFTA_00144746
Key Points:
- Payment of $6524.70 to Mecklenberg County Tax Collector
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1235
DATE 11/20/14 63-9171-670
PAY
TO THE
ORDER OF Mecklenberg County Tax Collector $6524.
Six thousand five hundred twenty-four 70/100 DOLLARS
FOR
SDNY_GM_00034133
CONFIDENTIAL
EFTA_00144746
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black bars covering the signature and other fields.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL' and contains financial information, but the redactions limit exposure.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, dated November 20, 2014, and made out to Mecklenberg County Tax Collector for $6524.70. The check number is 1235. The company's address, Palm Beach, FL 33480, is printed on the check. Several areas of the check, including the signature line and the 'FOR' field, are redacted with black bars. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs 'SDNY_GM_00034133' and 'EFTA_00144746'. The check is well-lit and the text is clear, although the redactions obscure some details. The overall composition is a standard check layout.
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 11/20/14 and made out to 'Mecklenberg County Tax Collector' for $6524.70. Some fields are redacted with black bars. | Center | Financial transaction record. | REQUIRO TERRA LLC, PALM BEACH, FL 33480, DATE 11/20/14, Mecklenberg County Tax Collector, $6524.70, Six thousand five hundred twenty-four 70/100 DOLLARS |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480123511/20/1463-9171-670Mecklenberg County Tax Collector$6524.Six thousand five hundred twenty-four 70/100 DOLLARSFORSDNY_GM_00034133CONFIDENTIALEFTA_00144746
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
REQUIRO TERRA LLCMecklenberg County Tax Collector
Locations 1
PALM BEACH, FL 33480
File Info
- File Name
- EFTA01280749_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.202578
- DOJ Source
- View on DOJ