Illegal Activity
suspicious
Blackmail
none
Date
2014-09-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from SCIO VERUM CORPORATION to Phil Cavali Protography for $5,000, dated 9/26/2014. Portions of the check are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-26
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Financial Information
Amounts:5,000
Transactions:
- {'date': '2014-09-26', 'payee': 'Phil Cavali Protography', 'payer': 'SCIO VERUM CORPORATION', 'amount': '5,000'}
Document Extraction
- Document Type
- check
- Date
- 9/26/14
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Phil Cavali Protography
- Reference #
- 630171-670
- Signatures
- Ram Vich
Key Points:
- Payment of $5,000 to Phil Cavali Protography
Full Text Transcription:
5114
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
DATE 9/26/14-630171-670-
Phil Cavali Protography
$5,000
Five Thousand ano/100
FIFTH THIRD BANK
Ram Vich
SDNY_GM_00034633
CONFIDENTIAL
EFTA_00145246
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the memo line and parts of the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, FL, dated September 26, 2014. The check is made out to Phil Cavali Protography for the amount of $5,000.00. The check is drawn on FIFTH THIRD BANK. The signature on the check appears to read 'Ram Vich'. The bottom of the check has routing and account numbers. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The check number '5114' is printed in the upper right corner. There are redactions on the check, specifically blacked out portions in the memo line and parts of the signature line. The image quality is medium. The overall composition is a standard check layout. The document IDs 'SDNY_GM_00034633' and 'EFTA_00145246' are printed in the lower right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, dated 9/26/14, made out to Phil Cavali Protography for $5,000.00. The check is drawn on FIFTH THIRD BANK. Portions of the check are redacted. | Center | Financial transaction document. | SCIO VERUM CORPORATION PALM BEACH, FL 33480 DATE 9/26/14 Phil Cavali Protography $5,000 FIFTH THIRD BANK |
Text in Image
- Content
- 5114SCIO VERUM CORPORATIONPALM BEACH, FL 33480Phil Cavali Protography9/26/14Five ThousandFIFTH THIRD BANKRam VichSDNY_GM_00034633CONFIDENTIALEFTA_00145246
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the payer, payee, date, and amount of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
SCIO VERUM CORPORATIONFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281005_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.511742
- DOJ Source
- View on DOJ