Illegal Activity
none
Blackmail
none
Date
2/27/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Disco Scientia Corporation to the Florida Dept. of State for $150.00, marked as 'CONFIDENTIAL'. Portions of the check are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/27/14
Financial Information
Amounts:150.00
Transactions:
- {'date': '2/27/14', 'payee': 'Florida Dept. of State', 'payer': 'Disco Scientia Corporation', 'amount': '150.00'}
Document Extraction
- Document Type
- check
- Date
- 2/27/14
- Sender
- Disco Scientia Corporation
- Sender Org
- Disco Scientia Corporation
- Letterhead
- Disco Scientia Corporation
- Recipients
- Florida Dept. of State
- Reference #
- 100263-9171-670SDNY_GM_00034437EFTA_00145050
- Signatures
- Vich
Key Points:
- Payment of $150.00 to Florida Dept. of State
Full Text Transcription:
DISCO SCIENTIA CORPORATION
329 SEABREEZE AVE
PALM BEACH, FL 33480
PAY TO THE
ORDER OF Florida Dept. of State
One hundred fifty on/100
FOR [REDACTED]
DATE 2/27/14
$150.00
DOLLARS
[REDACTED]
Vich
1002
63-9171-670
SDNY_GM_00034437
EFTA_00145050
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'FOR' field and the bank account information are redacted with black bars.
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 document is marked 'CONFIDENTIAL' and contains financial information, but the amount is relatively small and the redactions obscure sensitive details.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Disco Scientia Corporation to the Florida Dept. of State for $150.00. The check is dated February 27, 2014. The 'FOR' field and the bank account information are redacted with black bars. The check number is 1002 and the routing number is 63-9171-670. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs SDNY_GM_00034437 and EFTA_00145050. The signature on the check appears to read 'Vich'. The background is plain white. The image is of good quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Disco Scientia Corporation, dated 2/27/14, made out to Florida Dept. of State for $150.00. The 'FOR' field and bank account information are redacted. | Top center | Financial transaction record. | DISCO SCIENTIA CORPORATION 329 SEABREEZE AVE PALM BEACH, FL 33480 PAY TO THE ORDER OF Florida Dept. of State One hundred fifty on/100 DATE 2/27/14 $150.00 DOLLARS FOR |
Text in Image
- Content
- DISCO SCIENTIA CORPORATION329 SEABREEZE AVEPALM BEACH, FL 33480Florida Dept. of StateOne hundred fifty on/100DATE 2/27/14$150.00DOLLARSFOR100263-9171-670CONFIDENTIALSDNY_GM_00034437EFTA_00145050Vich
- Type
- printedprintedprintedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedhandwritten
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Disco Scientia CorporationFlorida Dept. of State
Locations 1
Palm Beach, FL
File Info
- File Name
- EFTA01280905_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.191751
- DOJ Source
- View on DOJ