Illegal Activity
none
Blackmail
none
Date
2014-11-12
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 Solstice Residential Group for $400.00, dated November 12, 2014. The signature line is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-12
Financial Information
Amounts:400.00
Transactions:
- {'date': '2014-11-12', 'payer': 'REQUIRO TERRA LLC', 'amount': 400.0, 'recipient': 'Solstice Residential Group'}
Document Extraction
- Document Type
- check
- Date
- 11/12/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Solstice Kesidential Group
- Reference #
- SOL-9206PH7A)-ALT63-9171-670
- Signatures
- Com Oth
Key Points:
- Payment of $400 to Solstice Residential Group
Full Text Transcription:
SOL-9206PH7A)-ALT
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1234
DATE 11/12/14
63-9171-670
$400 يق
DOLLARS
Solstice Kesidential Group
Four hundeol-noli00
FOR Lenit FHIRD BANK
Com Oth
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar redacts the signature line.
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 image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL. It is made out to Solstice Residential Group for $400.00. The date on the check is November 12, 2014. The check number is 1234. The bank is Fifth Third Bank. The signature line is redacted with a black bar. The bottom of the image has the word 'CONFIDENTIAL' in orange letters, along with the document IDs SDNY_GM_00034147 and EFTA_00144760. The background is white. The quality of the scan 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 the name REQUIRO TERRA LLC at the top left. The check is made out to Solstice Residential Group for $400.00. The date is 11/12/14. The check number is 1234. The bank is Fifth Third Bank. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 11/12/14 PAY TO THE ORDER OF Solstice Kesidential Group Four hundeol-noli00 FOR Lenit FHIRD BANK |
Text in Image
- Content
- SOL-9206PH7A)-ALTREQUIRO TERRA LLCPALM BEACH, FL 334801234DATE 11/12/1463-9171-670$400 يقDOLLARSSolstice Kesidential GroupFour hundeol-noli00Lenit FHIRD BANKCom OthSDNY_GM_00034147CONFIDENTIALEFTA_00144760
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedhandwrittentypedprintedprinted
- 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 LLCSolstice Residential GroupFifth Third Bank
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280755_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.155996
- DOJ Source
- View on DOJ