Illegal Activity
none
Blackmail
none
Date
9/16/15
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 Plant Specialists LLC for $385.96. The check contains redactions and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/16/15
Financial Information
Amounts:385.96
Transactions:
- {'date': '9/16/15', 'payee': 'Plant Specialists LLC', 'payer': 'REQUIRO TERRA LLC', 'amount': '385.96'}
Document Extraction
- Document Type
- check
- Date
- 9/16/15
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Plant Specialists LLC
- Reference #
- 124263-9171-67032016SDNY_GM_00034145EFTA_00144758
Key Points:
- Check from REQUIRO TERRA LLC to Plant Specialists LLC for $385.96
Full Text Transcription:
REQUIRO TERRA LLC
1242
DATE 9/16/15
63-9171-670
PAY
TO THE
ORDER
OF Plant Specialists LLC
$385.96
Three hundred, eighty-five 96/100
DOLLARS
FOR 32016 FIFTH THIRD BANK
CONFIDENTIAL
SDNY_GM_00034145
EFTA_00144758
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Two black bars redact information on the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC and is made out to Plant Specialists LLC for $385.96. The date on the check is 9/16/15. The check number is 1242. The bank is FIFTH THIRD BANK. There are two black bars that redact information on the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034145' and 'EFTA_00144758' are also printed at the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black ink writing and redactions. The check is white with black and blue designs. | Center | Financial transaction record | REQUIRO TERRA LLC, 1242, DATE 9/16/15, 63-9171-670, PAY TO THE ORDER OF Plant Specialists LLC, Three hundred, eighty-five 96/100, DOLLARS $385.96, FOR 32016, FIFTH THIRD BANK |
Text in Image
- Content
- REQUIRO TERRA LLC1242Plant Specialists LLCThree hundred, eighty-five 96/1009/16/15385.9632016FIFTH THIRD BANKCONFIDENTIALSDNY_GM_00034145EFTA_00144758
- Type
- printedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the transaction between REQUIRO TERRA LLC and Plant Specialists LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCPlant Specialists LLCFIFTH THIRD BANK
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280753_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.332176
- DOJ Source
- View on DOJ