Illegal Activity
none
Blackmail
none
Date
06/05/17
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 Pure Insurance for $6565.15, dated June 5, 2017. The check is marked as "CONFIDENTIAL" and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 06/05/17
Financial Information
Amounts:6565.15
Transactions:
- {'date': '06/05/17', 'payer': 'REQUIRO TERRA LLC', 'amount': '6565.15', 'recipient': 'Pure Insurance'}
Document Extraction
- Document Type
- check
- Date
- 6/5/17
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurance
- Reference #
- 128963-9171-6701257100580917SDNY_GM_00034231EFTA_00144844
- Signatures
- Gm Vich
Key Points:
- Check payment to Pure Insurance for $6565.15
Full Text Transcription:
1289
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 6/5/17
63-9171-670
PAY TO THE
ORDER OF Pure Insurance
Six thousand, five hundred, sixty-five 15/100
$6565.15
DOLLARS
FOR 1257100580917
Gm Vich
SDNY_GM_00034231
CONFIDENTIAL
EFTA_00144844
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Palm Beach, FL
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. The check is dated June 5, 2017. The check number is 1289 and the bank routing number is 63-9171-670. The check is made out to Pure Insurance for the amount of $6565.15. The amount is written out as "Six thousand, five hundred, sixty-five and 15/100 dollars." The check is signed by someone named "Gm Vich". The check also has the account number 1257100580917 printed on it. At the bottom of the image, the word "CONFIDENTIAL" is printed in orange. Also at the bottom right are the document IDs "SDNY_GM_00034231" and "EFTA_00144844".
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $6565.15. The check is made out to Pure Insurance. | Top half of the image | Financial transaction | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 6/5/17 PAY TO THE ORDER OF Pure Insurance Six thousand, five hundred, sixty-five 15/100 DOLLARS FOR 1257100580917 |
Text in Image
- Content
- 1289REQUIRO TERRA LLCPALM BEACH, FL 33480DATE 6/5/1763-9171-670Pure InsuranceSix thousand, five hundred, sixty-five15/100$6565.15DOLLARS1257100580917Gm VichSDNY_GM_00034231CONFIDENTIALEFTA_00144844
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
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
- EFTA01280801_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.271077
- DOJ Source
- View on DOJ