Illegal Activity
none
Blackmail
none
Date
2017-08-11
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 Vert Gardens for $1079.68, dated August 11, 2017. A portion of the check is redacted, and the image is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | payer/payee | Vert Gardens | REQUIRO TERRA LLC is paying Vert Gardens. |
Financial Information
Amounts:1079.68
Transactions:
- {'date': '2017-08-11', 'payee': 'Vert Gardens', 'payer': 'REQUIRO TERRA LLC', 'amount': '1079.68'}
Document Extraction
- Document Type
- check
- Date
- 8/11/17
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Vert Gardens
- Reference #
- 129363-9171-670
Key Points:
- Payment to Vert Gardens for $1079.68
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
Vert Gardens
Chancharsand, seventy nine 68/100
FIFTH THIRD BANK
8/11/17
1293
63-9171-670
$1079.68
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the check has been blacked out.
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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC to Vert Gardens, dated August 11, 2017, for $1079.68. The check is made out to "Vert Gardens" and includes the written amount "Chancharsand, seventy nine 68/100". The check number is 1293 and the bank routing number is 63-9171-670. The check is drawn on FIFTH THIRD BANK. A portion of the check is blacked out. The word "CONFIDENTIAL" is printed in orange at the bottom of the image, along with document IDs SDNY_GM_00034239 and EFTA_00144852. The image is of high quality and the text is clearly readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A paper check with black ink. It is partially redacted. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 Vert Gardens Chancharsand, seventy nine 68/100 FIFTH THIRD BANK 8/11/17 1293 63-9171-670 $1079.68 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Vert GardensChancharsand, seventy nine 68/100FIFTH THIRD BANK8/11/17129363-9171-670$1079.68CONFIDENTIALSDNY_GM_00034239EFTA_00144852
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprinted
- 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 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280803_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.556732
- DOJ Source
- View on DOJ