Illegal Activity
suspicious
Blackmail
none
Date
2018-03-28
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 $7047.00, dated March 28, 2018. The check has redactions on the signature and 'FOR' lines, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-28
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature and 'FOR' lines is suspicious.
Financial Information
Amounts:7047.00
Transactions:
- {'date': '2018-03-28', 'payee': 'Pure Insurance', 'payer': 'REQUIRO TERRA LLC', 'amount': '7047.00'}
Document Extraction
- Document Type
- check
- Date
- 3/28/18
- Sender
- REQUIRO TERRA LLC
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Pure Insurance
- Reference #
- 130663-9171-670125767SDNY_GM_00034263EFTA_00144876
Key Points:
- Check issued by REQUIRO TERRA LLC to Pure Insurance for $7047.00
Full Text Transcription:
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 3/28/18
Pure Insurance
$7047.00
Sever thousand, forty-sever dollars & no lico
FIFTH THIRD BANK
125767
CONFIDENTIAL
SDNY_GM_00034263
EFTA_00144876
1306
63-9171-670
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the signature line and the 'FOR' line are 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 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 33480. The check is dated March 28, 2018. The check is made out to Pure Insurance for the amount of $7047.00. The amount is written out as 'Sever thousand, forty-sever dollars & no lico'. The bank is FIFTH THIRD BANK. The check number is 1306 and the routing number is 63-9171-670. The account number is partially redacted. The signature line is partially redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034263' and 'EFTA_00144876' are printed at the bottom right of the image. The image is of high quality. The check is in the center of the frame.
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 3/28/18 and made out to 'Pure Insurance' for $7047.00. A portion of the signature line and the 'FOR' line are blacked out. | Center | Financial transaction record. | REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 3/28/18 Pure Insurance $7047.00 Sever thousand, forty-sever dollars & no lico FIFTH THIRD BANK 125767 |
Text in Image
- Content
- REQUIRO TERRA LLCPALM BEACH, FL 33480DATE 3/28/18Pure Insurance$7047.00Sever thousand, forty-sever dollars & no licoFIFTH THIRD BANK125767CONFIDENTIALSDNY_GM_00034263EFTA_00144876130663-9171-670
- Type
- printedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO TERRA LLCPure InsuranceFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280819_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.779684
- DOJ Source
- View on DOJ