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 scanned check from REQUIRO TERRA LLC to the NYC Department of Finance for $21.92, dated November 30, 2016. The check is marked as "CONFIDENTIAL" and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-11-30
Financial Information
Amounts:21.92
Transactions:
- {'date': '2016-11-30', 'payer': 'REQUIRO TERRA LLC', 'amount': '21.92', 'recipient': 'NYC Department of Finance'}
Document Extraction
- Document Type
- check
- Date
- 11/30/16
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- NYC Department of Finance
- Reference #
- 1-00999-1511SDNY_GM_00034217EFTA_00144830
Key Points:
- Payment to NYC Department of Finance
- Amount: $21.92
- Date: 11/30/16
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF NYC Department of Finance
Twenty-one *92/100
FOR 1-00999-1511
FIFTH THIRD BANK
Date 11/30/16
1280
$21.92
DOLLARS
CONFIDENTIAL
SDNY_GM_00034217
EFTA_00144830
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could potentially expose financial information.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check. The check is made out to the NYC Department of Finance from REQUIRO TERRA LLC, located in Palm Beach, FL. The date on the check is November 30, 2016. The amount of the check is $21.92, written out as "Twenty-one and 92/100". The check is drawn on Fifth Third Bank. The check number is 1280. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. There are also reference numbers "SDNY_GM_00034217" and "EFTA_00144830" at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as NYC Department of Finance. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The date is 11/30/16. The amount is $21.92. The check number is 1280. The bank is Fifth Third Bank. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 NYC Department of Finance 11/30/16 $21.92 Fifth Third Bank |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480NYC Department of Finance11/30/161280$21.92Twenty-one1-00999-1511FIFTH THIRD BANKCONFIDENTIALSDNY_GM_00034217EFTA_00144830
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCNYC Department of FinanceFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280791_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.707223
- DOJ Source
- View on DOJ