Illegal Activity
none
Blackmail
none
Date
2016-11-30
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from REQUIRO TERRA LLC to Phoenix Audio Video & System Integration for $164,853.12, dated November 30, 2016. The document is marked as 'CONFIDENTIAL' and has a portion redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-30
Financial Information
Amounts:164,853.12
Transactions:
- {'date': '2016-11-30', 'payee': 'Phoenix Audio Video & System Integration', 'payer': 'REQUIRO TERRA LLC', 'amount': '164,853.12'}
Document Extraction
- Document Type
- check
- Date
- 11-30-16
- Sender
- Unknown
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Phoenix Audio Video & System Integration
- Reference #
- 127963-9171-670
Key Points:
- Payment of $164,853.12 to Phoenix Audio Video & System Integration
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1279
DATE 11-30-16
63-9171-670
PAY
TO THE
ORDER OF Phoenix Audio Video & System Integration $ 164,853.12
One hundred, sixty-four jeight hundred, fifty-three+ 12/10 DOLLARS
FOR 2008, 880988819
CONFIDENTIAL
SDNY_GM_00034215
EFTA_00144828
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the check at the bottom is redacted.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically 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 dated November 30, 2016, and is made out to Phoenix Audio Video & System Integration for $164,853.12. The check number is 1279. The amount is written out in words as 'One hundred, sixty-four jeight hundred, fifty-three+ 12/10'. The check also has a 'FOR' line with the numbers '2008, 880988819'. The bottom portion of the check is redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00034215' and 'EFTA_00144828'. 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 the company name 'REQUIRO TERRA LLC' printed on it. The check is dated '11-30-16' and made out to 'Phoenix Audio Video & System Integration' for $164,853.12. The check number is 1279. A portion of the check at the bottom is redacted. | Top half of the image | Financial transaction record | REQUIRO TERRA LLC, PALM BEACH, FL 33480, 1279, DATE 11-30-16, Phoenix Audio Video & System Integration, $ 164,853.12, One hundred, sixty-four jeight hundred, fifty-three+ 12/10, FOR 2008, 880988819 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480127911-30-1663-9171-670Phoenix Audio Video & System Integration$ 164,853.12One hundred, sixty-four jeight hundred, fifty-three+ 12/102008, 880988819CONFIDENTIALSDNY_GM_00034215EFTA_00144828
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
REQUIRO TERRA LLCPhoenix Audio Video & System Integration
Locations 1
PALM BEACH, FL 33480
File Info
- File Name
- EFTA01280789_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.945180
- DOJ Source
- View on DOJ