Illegal Activity
suspicious
Blackmail
none
Date
2016-03-23
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 Pure Insurance for $4701.71, dated March 23, 2016. The 'For' and signature lines are redacted, and the image is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-23
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the 'For' and signature lines is suspicious.
Financial Information
Amounts:4701.71
Transactions:
- {'date': '2016-03-23', 'payee': 'Pure Insurance', 'payer': 'REQUIRO TERRA LLC', 'amount': '4701.71'}
Document Extraction
- Document Type
- check
- Date
- 3/23/16
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurance
- Reference #
- 126563-9171-670
Key Points:
- Payment to Pure Insurance
- Amount: $4701.71
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1265
DATE 3/23/16
63-9171-670
PAY
TO THE
ORDER OF Pure Insurance
$4701.71
Four thousand, seven hundred one +71/100 DOLLARS
FIFTH THIRD BANK
FOR
⑈001265⑈
CONFIDENTIAL
SDNY_GM_00034191
EFTA 00144804
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'For' and signature lines are blacked out.
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
- Financial document with transaction details.
- 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 March 23, 2016, and made out to Pure Insurance for $4701.71. The check number is 1265, and the bank is Fifth Third Bank. The 'For' and signature lines are blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034191' and 'EFTA_00144804' are printed in the bottom right corner. The image is of high quality, but the redactions obscure some details. The check is centered in the frame with a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out sections. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The check number is 1265. The date is 3/23/16. The check is made out to Pure Insurance for $4701.71. The bank is Fifth Third Bank. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 3/23/16 Pure Insurance $4701.71 Four thousand, seven hundred one +71/100 FIFTH THIRD BANK |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 334803/23/16Pure Insurance4701.71Four thousand, seven hundred one +71/100FIFTH THIRD BANK126563-9171-670CONFIDENTIALSDNY_GM_00034191EFTA_00144804
- Type
- printedprintedtypedtypedtypedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
REQUIRO TERRA LLCPure InsuranceFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280777_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.172046
- DOJ Source
- View on DOJ