Illegal Activity
none
Blackmail
none
Date
1/5/18
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 to Federal Recovery Group LLC for $1197.62, dated 1/5/18. The signature line is redacted with a black bar.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/5/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO TERRA LLC | Financial | Federal Recovery Group LLC | REQUIRO TERRA LLC is paying Federal Recovery Group LLC. |
Financial Information
Amounts:1197.62
Transactions:
- {'date': '1/5/18', 'payee': 'Federal Recovery Group LLC', 'payer': 'REQUIRO TERRA LLC', 'amount': '1197.62'}
Document Extraction
- Document Type
- check
- Date
- 1/5/18
- Sender
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Federal Recovery Group LLC
- Reference #
- 1299SDNY_GM_00034251EFTA_00144864
- Signatures
- Ram Vid
Key Points:
- Check from REQUIRO TERRA LLC to Federal Recovery Group LLC for $1197.62
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1299
DATE 1/5/18
$1197.62
of Federal Recovery broup LLC
One thousand one hundred, ninty. Sever +62/100 DOLLARS
FORles. Vesti levot
Ram Vid
SDNY_GM_00034251
CONFIDENTIAL
EFTA_00144864
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures the signature line and potentially other information on the check.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Palm Beach, FL
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of 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. The check number is 1299 and the date is 1/5/18. The check is made out to Federal Recovery Group LLC for the amount of $1197.62. The amount is written out as "One thousand one hundred, ninty. Sever +62/100 DOLLARS". The "For" line reads "Vesti levot". The signature line is obscured by a black bar. The signature appears to read "Ram Vid". The bottom of the image contains the text "CONFIDENTIAL" in orange, as well as the text "SDNY_GM_00034251" and "EFTA_00144864". The image quality is medium. The check is against a white background.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A paper check with printed and handwritten information. The check is from REQUIRO TERRA LLC and made out to Federal Recovery Group LLC. The amount is $1197.62. A black bar obscures the signature line. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 1299 DATE 1/5/18 $1197.62 Federal Recovery Group LLC One thousand one hundred, ninty. Sever +62/100 DOLLARS FORles. Vesti levot Ram Vid |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 3348012991/5/18Federal Recovery Group LLCOne thousand one hundred, ninty. Sever +62/100DOLLARSVesti levotRam VidSDNY_GM_00034251CONFIDENTIALEFTA_00144864
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between two entities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
REQUIRO TERRA LLCFederal Recovery Group LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
File Info
- File Name
- EFTA01280809_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.617771
- DOJ Source
- View on DOJ