Illegal Activity
none
Blackmail
none
Date
11/10/16
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 SAG-AFTRA for $926.86, dated November 10, 2016. The signature area is redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/10/16
Financial Information
Amounts:926.86
Transactions:
- {'date': '11/10/16', 'payee': 'SAG-AFTRA', 'payer': 'SCIO VERUM CORPORATION', 'amount': '926.86'}
Document Extraction
- Document Type
- check
- Date
- 11/10/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- SAG-AFTRA
- Reference #
- 513663-9171-670005136067091719
Key Points:
- Payment of $926.86 to SAG-AFTRA
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
DATE 11/10/16
PAY
TO THE
ORDER OF SAG-AFTRA
Nine hundred twenty-512 & 50/100.
FIFTH THIRD BANK
FOR 10206146.
005136⑈ ⑆067091719⑆7
5136
63-9171-670
$926.86
DOLLARS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The area for the signature and address of the payee 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 financial information, specifically 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 to SAG-AFTRA for $926.86, dated November 10, 2016. The check is drawn on FIFTH THIRD BANK. The area where the signature and address of the payee would be is blacked out. The check number is 5136. The bottom of the image has the word 'CONFIDENTIAL' in orange, along with document IDs SDNY_GM_00034671 and EFTA_00145284. The check is mostly white with black text and a black border. The image is well-lit and clear. The check is in the top half of the image, with the bottom half mostly blank except for the 'CONFIDENTIAL' text and document IDs.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name SCIO VERUM CORPORATION. The check number is 5136. The date is 11/10/16. The amount is $926.86. The payee is SAG-AFTRA. The written amount is Nine hundred twenty-512 & 50/100. The bank is FIFTH THIRD BANK. The 'For' line contains 10206146. | Top center | Financial transaction record | SCIO VERUM CORPORATION PALM BEACH, FL 33480 DATE 11/10/16 PAY TO THE ORDER OF SAG-AFTRA Nine hundred twenty-512 & 50/100. FIFTH THIRD BANK FOR 10206146. 005136⑈ ⑆067091719⑆7 5136 63-9171-670 $926.86 DOLLARS |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 33480DATE 11/10/16SAG-AFTRANine hundred twenty-512 & 50/100.FIFTH THIRD BANKFOR 10206146.005136⑈ ⑆067091719⑆7513663-9171-670$926.86DOLLARSCONFIDENTIALSDNY_GM_00034671EFTA_00145284
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SCIO VERUM CORPORATIONSAG-AFTRAFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281025_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.524519
- DOJ Source
- View on DOJ