Illegal Activity
none
Blackmail
none
Date
8/2/16
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-AFTR for $23.18, dated August 2, 2016. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/2/16
Financial Information
Amounts:23.18
Transactions:
- {'date': '8/2/16', 'payee': 'SAG-AFTR', 'payer': 'SCIO VERUM CORPORATION', 'amount': '23.18'}
Document Extraction
- Document Type
- check
- Date
- 8/2/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- SAG-AFTR
- Reference #
- 10206146513063-9171-670
- Signatures
- Jam Vid
Key Points:
- Payment of $23.18 to SAG-AFTR
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
TO THE SAG-AFTR
ORDER OF
Twenty three 18/100
FOR
FIFTH THIRD BANK
-10206146
DATE 8/2/16
5130
63-9171-670
$23.18
DOLLARS
Jam Vid (23.18
005130 ⑈ ⑆067091719⑆
SDNY_GM_00034663
CONFIDENTIAL
EFTA_00145276
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', but the content itself does not appear to be highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, FL. The check is made out to SAG-AFTR for $23.18. The date on the check is 8/2/16. The check number is 5130, and it's drawn on Fifth Third Bank. The check is signed by someone named 'Jam Vid'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document IDs 'SDNY_GM_00034663' and 'EFTA_00145276' are also visible at the bottom right corner. The check appears to be a standard business check with typical formatting and information. The image quality is high, allowing for clear readability of all text and details.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, dated 8/2/16, made out to SAG-AFTR for $23.18. The check number is 5130 and the account number is 10206146. The bank is Fifth Third Bank. | Center | Financial transaction record | SCIO VERUM CORPORATION, PALM BEACH, FL 33480, SAG-AFTR, Twenty three 18/100, FIFTH THIRD BANK, 10206146, 8/2/16, 5130, 63-9171-670, $23.18, 005130 067091719 |
| Text | The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. | Bottom | Indicates the document's sensitivity. | CONFIDENTIAL |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 33480SAG-AFTRTwenty three 18/100FIFTH THIRD BANK102061468/2/16513063-9171-670$23.18005130 067091719CONFIDENTIALSDNY_GM_00034663EFTA_00145276
- Type
- printedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
SCIO VERUM CORPORATIONSAG-AFTRFIFTH THIRD BANK
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281021_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.262053
- DOJ Source
- View on DOJ