Illegal Activity
none
Blackmail
none
Date
2016-07-07
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 Solstice Residential Group for $150.00, dated July 7, 2016. The signature line and the area to the right of the dollar amount are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-07-07
Financial Information
Amounts:150.00
Transactions:
- {'date': '2016-07-07', 'payee': 'Solstice Residential Group', 'payer': 'REQUIRO TERRA LLC', 'amount': '150.00'}
Document Extraction
- Document Type
- check
- Date
- 7/7/16
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Solstice Residential Group
- Reference #
- 127363-9171-670920-PM7A
- Signatures
- Ram Vich
Key Points:
- Check payment to Solstice Residential Group
- Amount: $150.00
- Date: 7/7/16
Full Text Transcription:
OLAAAAA
920-PM7A
1273
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
ORDER OF Solstice Residential Group
One hundred fifty no/100
FIFTH THIRD BANK
FOR Ltm inurice
DATE 7/7/16
63-9171-670
$150.00
DOLLARS
Ram Vich
SDNY_GM_00034205
CONFIDENTIAL
EFTA 00144818
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the area to the right of the dollar amount are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (a check) which could be considered sensitive.
- 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 check is made out to Solstice Residential Group for $150.00. The date on the check is 7/7/16. The bank is FIFTH THIRD BANK. The check number is 1273. The signature line is redacted with a black bar. The area to the right of the dollar amount is also redacted with a black bar. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034205' and 'EFTA_00144818'. The check is oriented horizontally and takes up most of the frame. The image quality is high, allowing for clear readability of the text and details on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black ink on white paper. The check is made out to 'Solstice Residential Group' for $150.00. The check number is 1273. The check is from 'REQUIRO TERRA LLC' in Palm Beach, FL 33480. The date is 7/7/16. The bank is 'FIFTH THIRD BANK'. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 PAY ORDER OF Solstice Residential Group One hundred fifty no/100 FIFTH THIRD BANK FOR Ltm inurice DATE 7/7/16 $150.00 DOLLARS |
Text in Image
- Content
- OLAAAAA920-PM7A1273REQUIRO TERRA LLCPALM BEACH, FL 33480PAYORDER OFSolstice Residential GroupOne hundred fifty no/100FIFTH THIRD BANKFOR Ltm inuriceDATE 7/7/1663-9171-670$150.00DOLLARSRam VichSDNY_GM_00034205CONFIDENTIALEFTA 00144818
- Type
- printedprintedprintedprintedprintedprintedprintedtypedtypedprintedtypedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
REQUIRO TERRA LLCSolstice Residential GroupFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280785_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.934271
- DOJ Source
- View on DOJ