Illegal Activity
none
Blackmail
none
Date
2015-06-30
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 'Pbat Specialist' for $1032.65, dated June 30, 2015, with redacted sections and marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-30
Financial Information
Amounts:1032.65
Transactions:
- {'date': '2015-06-30', 'payee': 'Pbat Specialist', 'payer': 'REQUIRO TERRA LLC', 'amount': '1032.65'}
Document Extraction
- Document Type
- check
- Date
- 6/30/15
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pbat Specialist
- Reference #
- 124563-9171-670
Key Points:
- Payment to Pbat Specialist for $1032.65
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF Pbat Specialist
ON thousand Varty tuc + 65/100
FTH THIRD BANK
FOR.
⑈001245⑈ ⑆067091719⑆
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'FOR' and signature sections of the check are redacted.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- 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 June 30, 2015, and is made out to 'Pbat Specialist' for $1032.65. The bank is identified as FTH THIRD BANK. The 'FOR' section and the signature line are redacted. The check number and routing number are visible at the bottom. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00034153' and 'EFTA_00144766'. The image quality is high, allowing for clear readability of the text. The check is centered in the frame.
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 6/30/15 and made out to 'Pbat Specialist' for $1032.65. The 'FOR' and signature sections are redacted. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 PAY TO THE ORDER OF FTH THIRD BANK 1245 63-9171-670 6/30/15 $1032.65 DOLLARS ⑈001245⑈ ⑆067091719⑆ |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Pbat SpecialistON thousand Varty tuc + 65/100FTH THIRD BANK6/30/15124563-9171-670$1032.65DOLLARS⑈001245⑈ ⑆067091719⑆SDNY_GM_00034153CONFIDENTIALEFTA_00144766
- Type
- printedprintedtypedtypedprintedtypedprintedprintedtypedprintedprintedprintedprintedprinted
- 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 2
REQUIRO TERRA LLCFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FTH THIRD BANK
File Info
- File Name
- EFTA01280761_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.821958
- DOJ Source
- View on DOJ