Illegal Activity
none
Blackmail
none
Date
2/20/18
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 Wilson Chargo for $1,100.00, dated 2/20/18. The check is marked as 'CONFIDENTIAL' and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/20/18
Financial Information
Amounts:1,100.00
Transactions:
- {'date': '2/20/18', 'payee': 'Wilson Chargo', 'payer': 'REQUIRO TERRA LLC', 'amount': '1,100.00'}
Document Extraction
- Document Type
- financial_document
- Date
- 2/20/18
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Wilson Chargo
- Reference #
- 130163-9171-670#0473121SDNY_GM_00034255EFTA 00144868
Key Points:
- Payment of $1,100.00 to Wilson Chargo
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER
OF Wilson Chargo
One thousand, one hundred + 10/100
FIFTH THIRD BANK
FOR Robin #0473121
DATE 2/20/18
1301
63-9171-670
$1,100.00
DOLLARS
CONFIDENTIAL
SDNY_GM_00034255
EFTA 00144868
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A black bar is present, redacting the account number and other information.
Scene Analysis
- Setting
- document
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. It is made out to Wilson Chargo for the amount of $1,100.00. The date on the check is 2/20/18. The check is drawn on FIFTH THIRD BANK. A black bar is present, redacting the account number and other information. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034255' and 'EFTA_00144868' are also printed at the bottom right corner of the image. The check number is 1301 and the routing number is 63-9171-670. The image is well-lit and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'REQUIRO TERRA LLC' printed on it. The check is dated 2/20/18 and made out to 'Wilson Chargo' for $1,100.00. The check is from FIFTH THIRD BANK. | Top center | Financial transaction record. | REQUIRO TERRA LLC, PALM BEACH, FL 33480, Wilson Chargo, One thousand, one hundred + 10/100, FIFTH THIRD BANK, 2/20/18, 1301, 63-9171-670, $1,100.00 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480Wilson ChargoOne thousand, one hundred + 10/100FIFTH THIRD BANKRobin2/20/18130163-9171-670$1,100.00CONFIDENTIALSDNY_GM_00034255EFTA_00144868
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information. The word 'CONFIDENTIAL' indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
REQUIRO TERRA LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280813_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.295357
- DOJ Source
- View on DOJ