Illegal Activity
suspicious
Blackmail
none
Date
2017-11-22
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from REQUIRO TERRA LLC for $900.00, with the payee and other details redacted. The document is marked as 'CONFIDENTIAL' and has associated document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious and warrant further investigation.
Financial Information
Amounts:900.00
Transactions:
- {'date': '2017-11-22', 'payee': 'Unknown', 'payer': 'REQUIRO TERRA LLC', 'amount': '900.00'}
Document Extraction
- Document Type
- check
- Date
- 11/22/17
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Reference #
- 129563-9171-67010012950670917197433812299SDNY_GM_00034243EFTA_00144856
Key Points:
- Check from REQUIRO TERRA LLC
- Amount: $900.00
- Date: 11/22/17
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF
Nine hundred #noli00
FIFTH THIRD BANK
FOR
1001295⑈ +⑆067091719⑆ 7433812299⑈
1295
DATE
11/22/17
63-9171-670
$900.00
DOLLARS
SDNY_GM_00034243
CONFIDENTIAL
EFTA_00144856
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee, the signature, and the 'for' line.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The check contains financial information and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from REQUIRO TERRA LLC, dated November 22, 2017, for the amount of $900.00. The check is drawn on FIFTH THIRD BANK. The payee, signature, and 'for' line are blacked out. The check number is 1295. The image also contains the text 'CONFIDENTIAL' in orange at the bottom, along with document IDs 'SDNY_GM_00034243' and 'EFTA_00144856'. The background is white. The check is oriented vertically and fills most of the frame. The image quality is high, allowing for clear readability of the text and numbers. The redactions obscure key information about the transaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out portions. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The check number is 1295. The date is 11/22/17. The amount is $900.00. The bank is FIFTH THIRD BANK. | Center | Financial transaction record | REQUIRO TERRA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 1295 DATE 11/22/17 $900.00 DOLLARS |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480129511/22/1763-9171-670$900.00FIFTH THIRD BANKCONFIDENTIALSDNY_GM_00034243EFTA_00144856Nine hundred20/100
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwritten
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280805_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.431388
- DOJ Source
- View on DOJ