Illegal Activity
none
Blackmail
none
Date
2014-11-26
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 Smith Moore Leatherwood LLP for $420.00, dated 11/26/14. The document is marked 'CONFIDENTIAL' and has a redacted 'FOR' field.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-26
Financial Information
Amounts:420.0
Transactions:
- {'date': '2014-11-26', 'payee': 'Smith Moore Leatherwood LLP', 'payer': 'SCIO VERUM CORPORATION', 'amount': 420.0}
Document Extraction
- Document Type
- check
- Date
- 11/26/14
- Sender
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Smith move Leatherwood LLP
- Reference #
- 511663-9171-670SDNY_GM_00034637EFTA_00145250
Key Points:
- Payment to Smith Moore Leatherwood LLP for $420.00
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
Smith move Leatherwood LLP
Four hundred Pwenty-noliow
FIFTH THIRD BANK
FOR
DATE 11/26/14
5116
63-9171-670
$420.00
DOLLARS
CONFIDENTIAL
SDNY_GM_00034637
EFTA_00145250
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'FOR' field is redacted with a black bar.
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.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check. The check is made out to 'Smith Moore Leatherwood LLP' for $420.00 from 'SCIO VERUM CORPORATION'. The date on the check is 11/26/14. The check is drawn on 'FIFTH THIRD BANK'. The 'FOR' field is redacted with a black bar. The check number is 5116. The image is marked 'CONFIDENTIAL' in orange text at the bottom. The document IDs 'SDNY_GM_00034637' and 'EFTA_00145250' are also visible at the bottom. The image quality is high. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee as 'Smith Moore Leatherwood LLP' and the amount as '$420.00'. The check is from 'SCIO VERUM CORPORATION' and drawn on 'FIFTH THIRD BANK'. The date is 11/26/14. The 'FOR' field is redacted. | Center | Financial transaction record. | SCIO VERUM CORPORATION PALM BEACH, FL 33480 Smith move Leatherwood LLP Four hundred Pwenty-noliow FIFTH THIRD BANK DATE 11/26/14 $420.00 DOLLARS |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 3348011/26/14511663-9171-670$420.00Smith move Leatherwood LLPFour hundred Pwenty-noliowFIFTH THIRD BANKFORCONFIDENTIALSDNY_GM_00034637EFTA_00145250
- Type
- printedprintedtypedprintedprintedtypedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and the 'CONFIDENTIAL' marking are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
SCIO VERUM CORPORATIONSmith Moore Leatherwood LLPFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281007_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.710604
- DOJ Source
- View on DOJ