Illegal Activity
none
Blackmail
none
Date
2016-06-26
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 SAG-AFTRA for $926.86, dated June 26, 2016. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-06-26
Financial Information
Amounts:926.86
Transactions:
- {'date': '2016-06-26', 'payee': 'SAG-AFTRA', 'payer': 'SCIO VERUM CORPORATION', 'amount': '926.86'}
Document Extraction
- Document Type
- check
- Date
- 6/26/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- SAG-AFTRA
- Reference #
- 63-9171-6700051280670917197433812315
Key Points:
- Payment of $926.86 to SAG-AFTRA
Full Text Transcription:
5128
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF SAG-AFTRA
Nine hundred, twenty-six 86/100
6/26/16
DATE
63-9171-670
$926.86
DOLLARS
FIFTH THIRD BANK
FOR 10206140
⑈005128⑈ ⑆067091719⑆ 7433812315⑈
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 contains financial information from a check, which could be 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, made out to SAG-AFTRA. The check is dated June 26, 2016, and is for the amount of $926.86. The check is drawn on Fifth Third Bank. The check number is 5128. The memo line indicates '10206140'. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034659' and 'EFTA_00145272'. The image is well-lit and of high quality, allowing for easy readability of the text and details on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, payable to SAG-AFTRA, for $926.86. The check is dated 6/26/16 and drawn on Fifth Third Bank. | Center | Financial transaction record | SCIO VERUM CORPORATION PALM BEACH, FL 33480 PAY TO THE ORDER OF SAG-AFTRA Nine hundred, twenty-six 86/100 6/26/16 DATE 63-9171-670 $926.86 DOLLARS FIFTH THIRD BANK FOR 10206140 ⑈005128⑈ ⑆067091719⑆ 7433812315⑈ |
Text in Image
- Content
- 5128SCIO VERUM CORPORATIONPALM BEACH, FL 33480SAG-AFTRANine hundred, twenty-six6/26/1663-9171-670$926.86FIFTH THIRD BANK102061400051280670917197433812315CONFIDENTIALSDNY_GM_00034659EFTA_00145272
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SCIO VERUM CORPORATIONSAG-AFTRAFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281019_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.828003
- DOJ Source
- View on DOJ