Illegal Activity
none
Blackmail
none
Date
2015-11-16
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 for $279.81, dated 11/16/15. The signature and 'For' lines are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-16
Financial Information
Amounts:279.81
Transactions:
- {'payee': 'Plant Specialists', 'payer': 'REQUIRO TERRA LLC', 'amount': '279.81'}
Document Extraction
- Document Type
- check
- Date
- 11/16/15
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Plant Specialists
- Reference #
- 125563-9171-670
Key Points:
- Payment to Plant Specialists for $279.81
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF Plant Specialists
DATE 11/16/15
$279.81
Two hundred, seventy-nine 81/100
DOLLARS
FIFTH THIRD BANK
FOR.
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the 'For' line are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- 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 sensitive.
- 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 made out to Plant Specialists for the amount of $279.81. The date on the check is 11/16/15. The check number is 1255, and the bank is Fifth Third Bank. The signature line and the 'For' line are redacted with black bars. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the document IDs SDNY_GM_00034175 and EFTA_00144788. The background is white. The image is of high quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO TERRA LLC, Palm Beach, FL 33480, made out to Plant Specialists for $279.81. The check number is 1255 and the date is 11/16/15. The bank is Fifth Third Bank. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 11/16/15 PAY TO THE Plant Specialists ORDER OF $279.81 Two hundred, seventy-nine 81/100 DOLLARS FIFTH THIRD BANK FOR. |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Plant Specialists11/16/15279.81FIFTH THIRD BANK125563-9171-670SDNY_GM_00034175CONFIDENTIALEFTA_00144788
- Type
- printedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCPlant SpecialistsFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280767_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.202781
- DOJ Source
- View on DOJ