Illegal Activity
none
Blackmail
none
Date
2017-01-16
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 Osborne Plumbing for $327.00, dated January 16, 2017. The document is marked as confidential and has a partial redaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-16
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | Payment | Osborne Plumbing | REQUIRO TERRA LLC is paying Osborne Plumbing. |
Financial Information
Amounts:327.00
Transactions:
- {'payee': 'Osborne Plumbing', 'payer': 'REQUIRO TERRA LLC', 'amount': '327.00'}
Document Extraction
- Document Type
- check
- Date
- 1/16/17
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Osborne Plumbing
- Reference #
- 128363-9171-670
- Signatures
- Sam Vich
Key Points:
- Payment to Osborne Plumbing for $327.00
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF Osborne Plumbing
DATE 1/16/17
$327.00
Three hundred-ticardy sever 1100
DOLLARS
FOR
FIFTH THIRD BANK
Sam Vich
1283
63-9171-670
CONFIDENTIAL
SDNY_GM_00034223
EFTA 00144836
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the signature line is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL. It is dated January 16, 2017. The check is made out to Osborne Plumbing for $327.00. The check number is 1283 and the bank routing number is 63-9171-670. The signature line is partially redacted. The words 'CONFIDENTIAL', 'SDNY_GM_00034223', and 'EFTA_00144836' are printed at the bottom of the image. The check is from FIFTH THIRD BANK. The check is slightly tilted. The handwriting on the check is legible. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'REQUIRO TERRA LLC' printed on it. The check is made out to 'Osborne Plumbing' for $327.00. The date is 1/16/17. A portion of the signature line is blacked out. | Center | Financial transaction record. | REQUIRO TERRA LLC, PALM BEACH, FL 33480, DATE 1/16/17, PAY TO THE ORDER OF Osborne Plumbing, Three-hundred-twenty-seven-00/100, DOLLARS, FOR, FIFTH THIRD BANK, $327.00, Sam Vich, 1283, 63-9171-670 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 334801283Osborne Plumbing1/16/17Three hundred-ticardy sever 1100327.00FIFTH THIRD BANKSam VichCONFIDENTIALSDNY_GM_00034223EFTA 0014483663-9171-670
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
REQUIRO TERRA LLCOsborne PlumbingFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280797_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.628781
- DOJ Source
- View on DOJ