Illegal Activity
none
Blackmail
none
Date
2016-12-15
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 $5143.83, dated December 15, 2016. The 'FOR' field is redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-15
Financial Information
Amounts:5143.83
Transactions:
- {'date': '2016-12-15', 'payee': 'Pure Insurance', 'payer': 'REQUIRO TERRA LLC', 'amount': '5143.83'}
Document Extraction
- Document Type
- check
- Date
- 12-15-16
- Sender
- Qon Vich
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurance
- Reference #
- 128263-9171-670SDNY_GM_00034221EFTA_00144834
- Signatures
- Qon Vich
Key Points:
- Payment of $5143.83 to Pure Insurance
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
Pure Insurance
DATE 12-15-16
Five thousand one hundred thirty-three 83/100
FIFTH THIRD BANK
Qon Vich
CONFIDENTIAL
SDNY_GM_00034221
EFTA_00144834
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The 'FOR' field is redacted with a black bar.
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 from 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 33480. The check is dated December 15, 2016, and made out to Pure Insurance for $5143.83. The check number is 1282, and the bank is FIFTH THIRD BANK. The signature on the check appears to be 'Qon Vich'. The 'FOR' field is redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034221' and 'EFTA_00144834' are also visible at the bottom right. The image quality is medium, and the check is centered in the frame. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as 'Pure Insurance' and the amount as '$5143.83'. The check number is 1282. The 'FOR' field is redacted. | Center | Financial transaction document. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 12-15-16 63-9171-670 $5143.83 DOLLARS FIFTH THIRD BANK |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 334801282DATE 12-15-1663-9171-670Pure Insurance$5143.83Five thousand one hundred thirty-three 83/100DOLLARSFIFTH THIRD BANKQon VichCONFIDENTIALSDNY_GM_00034221EFTA_00144834
- Type
- printedprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
REQUIRO TERRA LLCPure InsuranceFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280795_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.963562
- DOJ Source
- View on DOJ