Illegal Activity
none
Blackmail
none
Date
2013-10-23
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 made out to Requiro Terra LLC for $1,000.00, dated 10/23/13. The document is marked as 'CONFIDENTIAL' and has document IDs at the bottom.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-10-23
Financial Information
Amounts:1,000.00
Transactions:
- {'date': '2013-10-23', 'payee': 'Requiro Terra LLC', 'payer': 'REQUIRO TERRA LLC', 'amount': '1,000.00'}
Document Extraction
- Document Type
- check
- Date
- 10/23/13
- Sender Org
- REQUIRO TERRA LLC
- Letterhead
- REQUIRO TERRA LLC
- Recipients
- Requiro Terra LLC
- Reference #
- 118763-9138/2631SDNY_GM_00034268EFTA 00144881
Key Points:
- Check payment to Requiro Terra LLC for $1,000.00
Full Text Transcription:
REQUIRO TERRA LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480-6132
1187
63-9138/2631
DATE 10/23/13
PAY TO THE
ORDER OF Requiro Terra LLC
One Thousand dollars 00/100
$1,000.00
DOLLARS
FOR
00001187⑈ ⑆263191387⑆0000147600895⑈
SDNY_GM_00034268
CONFIDENTIAL
EFTA 00144881
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
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
- Financial document showing payment details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from REQUIRO TERRA LLC, located at 329 SEABREEZE AVE, PALM BEACH, FL 33480-6132. The check number is 1187. The date on the check is 10/23/13. The check is made out to Requiro Terra LLC for the amount of $1,000.00. The check is signed on the bottom right. The bottom of the check has a series of numbers: 00001187⑈ ⑆263191387⑆0000147600895⑈. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00034268' and 'EFTA_00144881' are printed on the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'REQUIRO TERRA LLC' printed on the top left. The check number is 1187. The date is 10/23/13. The check is made out to 'Requiro Terra LLC' for $1,000.00. There is a signature on the bottom right. | Center | Financial transaction document | REQUIRO TERRA LLC 329 SEABREEZE AVE PALM BEACH, FL 33480-6132 1187 63-9138/2631 DATE 10/23/13 PAY TO THE ORDER OF Requiro Terra LLC One Thousand dollars 00/100 $1,000.00 DOLLARS FOR 00001187⑈ ⑆263191387⑆0000147600895⑈ |
Text in Image
- Content
- REQUIRO TERRA LLC329 SEABREEZE AVEPALM BEACH, FL 33480-6132118763-9138/2631DATE10/23/13PAY TO THEORDER OFRequiro Terra LLCOne Thousand dollars 00/100$1,000.00DOLLARSFOR00001187⑈ ⑆263191387⑆0000147600895⑈SDNY_GM_00034268CONFIDENTIALEFTA 00144881
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details, company information, confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
REQUIRO TERRA LLC
Locations 1
PALM BEACH, FL
File Info
- File Name
- EFTA01280823_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.654528
- DOJ Source
- View on DOJ