Illegal Activity
suspicious
Blackmail
possible
Date
2016-03-03
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 the Florida Department of State for $158.75, dated March 3, 2016. The 'for' section of the check is redacted, and the image is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-03
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check is suspicious.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction in the 'for' section of the check raises a slight possibility of something sensitive being concealed.
Financial Information
Amounts:158.75
Transactions:
- {'date': '2016-03-03', 'payee': 'Florida Department of State', 'payer': 'SCIO VERUM CORPORATION', 'amount': '158.75'}
Public Knowledge
- Context
- The document is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 3/3/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Florida Department of state
- Reference #
- 512663-9171-670SDNY_GM_00034655EFTA 00145268
Key Points:
- Payment of $158.75 to Florida Department of State
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
ORDER OF
Florida Department of state
One hundred, fifly exght = $5/100
FIFTH THIRD BANK
FOR
DATE 3/3/14
5126
63-9171-670
$158.75
DOLLARS
SDNY_GM_00034655
CONFIDENTIAL
EFTA 00145268
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'for' section of the check is blacked out.
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 a financial document (check) with a redacted section. The presence of 'CONFIDENTIAL' text suggests some sensitivity.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, FL, made out to the Florida Department of State. The check is dated March 3, 2016, and is for the amount of $158.75. The check number is 5126. The 'for' section of the check is blacked out. The check is from FIFTH THIRD BANK. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034655' and 'EFTA_00145268' are also printed at the bottom right. The image is of high quality and the text is easily readable, except for the redacted portion. The overall composition is a standard check layout.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, made out to Florida Department of State. The check number is 5126. The amount is $158.75. The 'for' section is redacted. | Center | Financial transaction record. | SCIO VERUM CORPORATION PALM BEACH, FL 33480 DATE 3/3/16 5126 63-9171-670 Florida Department of state One hundred, fifty eight & 75/100 $158.75 FIFTH THIRD BANK DOLLARS |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 33480Florida Department of stateOne hundred, fifty eight & 75/100FIFTH THIRD BANK3/3/16512663-9171-670$158.75SDNY_GM_00034655CONFIDENTIALEFTA_00145268
- Type
- printedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payer, payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
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
- EFTA01281017_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.454932
- DOJ Source
- View on DOJ