Illegal Activity
none
Blackmail
none
Date
3/12/15
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 Pure Insurance for $3,885.10, dated March 12, 2015. The check image is marked as 'CONFIDENTIAL' and includes document identifiers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/12/15
Financial Information
Amounts:3,885.10
Transactions:
- {'date': '2015-03-12', 'payee': 'Pure Insurance', 'payer': 'REQUIRO TERRA LLC', 'amount': '3,885.10'}
Document Extraction
- Document Type
- check
- Date
- 3/12/15
- Sender
- Unknown
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurony
- Reference #
- 124163-9171-670125764580915SDNY_GM_00034143EFTA_00144756
- Signatures
- Gemid
Key Points:
- Check from REQUIRO TERRA LLC to Pure Insurance for $3,885.10
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE-3/12/15
Pure Insurony
Three thou sond, eight hundred eght, five No/N-COLLAPS
FIFTH THIRD BANK
FOR 125764580915
Gemid
1241
63-9171-670
SDNY_GM_00034143
CONFIDENTIAL
EFTA_00144756
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the signature line is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Palm Beach, FL
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- 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 March 12, 2015, and made out to Pure Insurance for the amount of $3,885.10. The check is drawn on Fifth Third Bank. A signature is present on the check, but a portion of the signature line is redacted. The check number is 1241, and the routing number is 63-9171-670. The 'FOR' line contains the number 125764580915. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the identifiers 'SDNY_GM_00034143' and 'EFTA_00144756'. The image quality is medium, and the check is the primary focus of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name REQUIRO TERRA LLC. The check is made out to Pure Insurance for $3,885.10. The date is 3/12/15. There is a signature on the check. | Center | Financial transaction document. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE-3/12/15 Pure Insurony Three thou sond, eight hundred eght, five No/N-COLLAPS FIFTH THIRD BANK FOR 125764580915 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480DATE-3/12/15Pure InsuronyThree thou sondeight hundred eght, five No/N-COLLAPSFIFTH THIRD BANKFOR 125764580915Gemid124163-9171-670SDNY_GM_00034143CONFIDENTIALEFTA_00144756
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCFIFTH THIRD BANKPure Insurance
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280751_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.371200
- DOJ Source
- View on DOJ