Illegal Activity
none
Blackmail
none
Date
2/1/17
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 Aegis Engineering Consulting for $610.00, dated February 1, 2017, with redactions on the signature and memo lines. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/1/17
Financial Information
Amounts:610.00
Transactions:
- {'date': '2/1/17', 'payee': 'Aegis Engineering Consulting', 'payer': 'REQUIRO TERRA LLC', 'amount': '610.00'}
Document Extraction
- Document Type
- check
- Date
- 2/1/17
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Aegis Engineering Consulting
- Reference #
- 128563-9171-670
Key Points:
- Payment of $610.00 to Aegis Engineering Consulting
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF Aegis Engineering Consulting
Six hundred ten + no/100
FIFTH THIRD BANK
FOR
DATE 2/1/17
$610.00
DOLLARS
1285
63-9171-670
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature and memo line are redacted with black ink.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Financial document with transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, located in Palm Beach, FL, made out to Aegis Engineering Consulting for $610.00. The check is dated February 1, 2017. The signature line and the 'For' line are redacted with black ink. The check number is 1285, and the bank routing number is 63-9171-670. The check is from FIFTH THIRD BANK. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034227' and 'EFTA_00144840'. The background is white. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO TERRA LLC, dated 2/1/17, made out to Aegis Engineering Consulting for $610.00. The signature and memo line are redacted. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 PAY TO THE ORDER OF Aegis Engineering Consulting Six hundred ten + no/100 FIFTH THIRD BANK FOR DATE 2/1/17 $610.00 DOLLARS 1285 63-9171-670 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Aegis Engineering ConsultingSix hundred ten + no/100FIFTH THIRD BANK2/1/17610.00128563-9171-670CONFIDENTIALSDNY_GM_00034227EFTA_00144840
- Type
- printedprintedtypedtypedprintedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates restricted access.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
REQUIRO TERRA LLCFIFTH THIRD BANKAegis Engineering Consulting
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280799_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.797929
- DOJ Source
- View on DOJ