Illegal Activity
none
Blackmail
none
Date
2015-12-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from REQUIRO TERRA LLC to Mecklenburg County Tax Collector for $6576.30, dated December 17, 2015. The check scan is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-17
Financial Information
Amounts:6576.30
Transactions:
- {'date': '2015-12-17', 'payee': 'Mecklenburg County Tax Collector', 'payer': 'REQUIRO TERRA LLC', 'amount': '6576.30'}
Document Extraction
- Document Type
- check
- Date
- 12/17/15
- Sender
- Unknown
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Mecklenburg County Tax Collector
- Reference #
- SDNY_GM_00034181EFTA_00144794
Key Points:
- Check from REQUIRO TERRA LLC to Mecklenburg County Tax Collector for $6576.30
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 12/17/15
PAY
TO THE Mecklenburg County Tax Collector
ORDER OF
Six thousand five hundred, seventy-six + 30/100 DOLLARS
FIFTH THIRD BANK
FOR 1250524
$6576.30
CONFIDENTIAL
SDNY_GM_00034181
EFTA_00144794
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A black bar obscures the account number and other information at the bottom of the check.
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 in the form of a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. The date on the check is December 17, 2015. The check is made out to Mecklenburg County Tax Collector for the amount of $6576.30. The check is drawn on FIFTH THIRD BANK. The bottom of the check is partially redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034181' and 'EFTA_00144794' are printed in the bottom right corner. The check is clean and crisp, suggesting a high-quality scan. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'REQUIRO TERRA LLC' printed on it. The check is made out to 'Mecklenburg County Tax Collector' for $6576.30. The date on the check is 12/17/15. The check is from FIFTH THIRD BANK. | Center | Financial transaction record. | REQUIRO TERRA LLC, PALM BEACH, FL 33480, DATE 12/17/15, PAY TO THE ORDER OF Mecklenburg County Tax Collector, $6576.30, Six thousand five hundred, seventy-six + 30/100 DOLLARS, FIFTH THIRD BANK, FOR 1250524 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 3348012/17/15Mecklenburg County Tax CollectorSix thousand five hundred, seventy-six + 30/100DOLLARSFIFTH THIRD BANK1250524CONFIDENTIALSDNY_GM_00034181EFTA_00144794
- Type
- printedprintedtypedhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
REQUIRO TERRA LLCMecklenburg County Tax CollectorFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280771_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.257223
- DOJ Source
- View on DOJ