Illegal Activity
none
Blackmail
none
Date
1/29/15
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 the Florida Department of State for $150.00, dated January 29, 2015. The 'FOR' line is redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/29/15
Financial Information
Amounts:150.00
Transactions:
- {'date': '1/29/15', 'payee': 'Florida Department of State', 'payer': 'SCIO VERUM CORPORATION', 'amount': '150.00'}
Document Extraction
- Document Type
- check
- Date
- 1/29/15
- Sender
- Cam Viet
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Florida Department of State
- Reference #
- 511963-9171-670P0900000-7608SDNY_GM_00034641EFTA_00145254
- Signatures
- Cam Viet
Key Points:
- Payment of $150.00 from SCIO VERUM CORPORATION to Florida Department of State
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF
Florida Department of State
One hundred fifty no/100
FIFTH THIRD BANK
FOR P0900000-7608
DATE 1/29/15
$150.00
DOLLARS
5119
63-9171-670
Cam Viet
CONFIDENTIAL
SDNY_GM_00034641
EFTA_00145254
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'FOR' line is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', but the content itself doesn't appear highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, Florida. The check is dated January 29, 2015, and made out to the Florida Department of State for $150.00. The bank is Fifth Third Bank. The check number is 5119, and the routing number is 63-9171-670. The signature on the check is 'Cam Viet'. The 'FOR' line is redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034641' and 'EFTA_00145254' are also printed at the bottom right. The image quality is high, and the check is clearly legible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, Palm Beach, FL 33480. The check number is 5119. The date is 1/29/15. The check is made out to Florida Department of State for $150.00. The bank is Fifth Third Bank. The 'FOR' line is redacted. | Center | Financial transaction record | SCIO VERUM CORPORATION, PALM BEACH, FL 33480, DATE 1/29/15, Florida Department of State, One hundred fifty no/100, FIFTH THIRD BANK, FOR P0900000-7608, 5119, 63-9171-670, $150.00, DOLLARS |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 3348051191/29/1563-9171-670Florida Department of State150.00One hundred fifty no/100DOLLARSFIFTH THIRD BANKFOR P0900000-7608CONFIDENTIALSDNY_GM_00034641EFTA_00145254
- Type
- printedprintedprintedhandwrittenprintedhandwrittenhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' watermark suggests the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SCIO VERUM CORPORATIONFlorida Department of StateFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281009_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.845619
- DOJ Source
- View on DOJ