Illegal Activity
none
Blackmail
none
Date
5/14/14
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 Phil Cavali for $5,000. The check is dated 5/14/14 and includes the reference numbers SDNY_GM_00034623 and EFTA_00145236.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5/14/14
Financial Information
Amounts:5,000
Transactions:
- {'date': '5/14/14', 'payee': 'Phil Cavali', 'payer': 'SCIO VERUM CORPORATION', 'amount': '5,000'}
Document Extraction
- Document Type
- check
- Date
- 5/14/14
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Phil Cavali
- Reference #
- C14-0420SDNY_GM_00034623EFTA_00145236
- Signatures
- Com Vid
Key Points:
- Payment of $5,000 to Phil Cavali
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH. FL 33480
PAY
TO THE
ORDER OF Phil Cavali
Five thousand +20/100
FIFTH THIRD BANK
FOR C14-0420
DATE 5/14/14
$5,000
DOLLARS
Com Vid
CONFIDENTIAL
SDNY_GM_00034623
EFTA_00145236
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
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) which contains financial information.
- 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, Florida. It is made out to Phil Cavali for the amount of $5,000.00. The date on the check is 5/14/14. The check is signed. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. There are also reference numbers 'SDNY_GM_00034623' and 'EFTA_00145236' printed at the bottom right. The check is from FIFTH THIRD BANK.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO Verum Corporation, Palm Beach, FL 33480, made out to Phil Cavali for $5,000.00. The date is 5/14/14. The check is signed. | Center | Financial transaction record | SCIO Verum Corporation PALM BEACH. FL 33480 PAY THE OF Phil Cavali Five thousand +20/100 FIFTH THIRD BANK FOR C14-0420 DATE 5/14/14 $5,000 DOLLARS |
| Signature | A signature on the check. | Center right | Authorization of payment |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH. FL 334805108Phil CavaliFive thousand5/14/14$5,000C14-0420CONFIDENTIALSDNY_GM_00034623EFTA_00145236
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they show a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
SCIO VERUM CORPORATIONFIFTH THIRD BANK
Locations 1
PALM BEACH. FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280999_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.233039
- DOJ Source
- View on DOJ