Illegal Activity
suspicious
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 scan of a check from REQUIRO TERRA LLC to Mercer Greene Condominium for $500.00, dated 11/12/14. The check is marked 'CONFIDENTIAL' and has been partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-12
Illegal Activity
- Severity
- suspicious
- Description
- The check is marked 'CONFIDENTIAL' and has been redacted, which is suspicious.
Financial Information
Amounts:500.00
Transactions:
- {'date': '2014-11-12', 'payee': 'Mercer Greene Condominium', 'payer': 'REQUIRO TERRA LLC', 'amount': '500.00'}
Document Extraction
- Document Type
- check
- Date
- 11/12/14
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mercer Greene Condominium
- Reference #
- 920-PH7A-ALT123363-9171-670
Key Points:
- Payment of $500.00 to Mercer Greene Condominium
Full Text Transcription:
920-PH7A-ALT
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 11/12/14
Mercer Greene Condominium
Five hundred +00/100
$500.00
Unit PH7A
CONFIDENTIAL
SDNY_GM_00034149
EFTA_00144762
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out, obscuring the account number and other details.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be used for identity theft or fraud if exposed.
- 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 33480. It is made out to Mercer Greene Condominium for $500.00. The date on the check is 11/12/14. The check number is 1233 and the routing number is 63-9171-670. The check is for Unit PH7A. A portion of the check is blacked out, obscuring the account number and other details. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00034149' and 'EFTA_00144762' are also printed at the bottom. The image quality is medium. The check is slightly tilted. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name 'REQUIRO TERRA LLC' printed on it. The check is made out to 'Mercer Greene Condominium' for $500.00. The date is 11/12/14. A portion of the check is blacked out. | Center | Financial transaction document. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 11/12/14 Mercer Greene Condominium Five hundred +00/100 $500.00 Unit PH7A |
Text in Image
- Content
- 920-PH7A-ALTREQUIRO TERRA LLCPALM BEACH, FL 33480123363-9171-670DATE 11/12/14Mercer Greene CondominiumFive hundred +00/100$500.00Unit PH7ACONFIDENTIALSDNY_GM_00034149EFTA_00144762
- Type
- typedprintedprintedprintedprintedtypedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowReal estate/properties
Organizations 3
REQUIRO TERRA LLCMercer Greene CondominiumFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280757_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.608079
- DOJ Source
- View on DOJ