Illegal Activity
none
Blackmail
none
Date
2014-03-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from SCIO VERUM CORPORATION to Wolff & Somson for $255.00, dated March 31, 2014. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-31
Financial Information
Amounts:255.00
Transactions:
- {'date': '2014-03-31', 'payer': 'SCIO VERUM CORPORATION', 'amount': '255.00', 'recipient': 'Wolff & Somson'}
Document Extraction
- Document Type
- check
- Date
- 3/31/14
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Wolff & Somson
- Reference #
- 510763-9171-67013710.0001SDNY_GM_00034621EFTA_00145234
- Signatures
- Vidh
Key Points:
- Payment of $255.00 to Wolff & Somson
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAYHE
OF Wolff & Somson
Juo hundred fifty-five 10/100
5
FIFTH THIRD BANK
FOR 13710.0001
DATE 3/31/14
5107
63-9171-670
$255.00
DOLLARS
005107⑈ ⑆067091719⑆
CONFIDENTIAL
SDNY_GM_00034621
EFTA_00145234
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
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from SCIO VERUM CORPORATION, located in Palm Beach, FL 33480. The check is made out to Wolff & Somson for $255.00. The date on the check is 3/31/14. The check number is 5107. The bank is Fifth Third Bank. There is a signature on the check. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034621' and 'EFTA_00145234' are also printed at the bottom of the image. The background is white. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, Palm Beach, FL 33480. The check is made out to Wolff & Somson for $255.00. The date is 3/31/14. The check number is 5107. The bank is Fifth Third Bank. There is a signature on the check. | Center | Financial transaction document | SCIO VERUM CORPORATION PALM BEACH, FL 33480 PAY TO THE Wolff & Somson ORDER OF Juo hundred fifty-five 10/100 FIFTH THIRD BANK FOR 13710.0001 DATE 3/31/14 $255.00 DOLLARS 005107⑈ ⑆067091719⑆ |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 33480Wolff & SomsonJuo hundred fifty-five 10/100FIFTH THIRD BANK13710.00013/31/14510763-9171-670$255.00CONFIDENTIALSDNY_GM_00034621EFTA_00145234005107⑈ ⑆067091719⑆
- Type
- printedprintedhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SCIO VERUM CORPORATIONWolff & SomsonFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280997_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.524519
- DOJ Source
- View on DOJ