Illegal Activity
none
Blackmail
none
Date
2016-12-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from SCIO VERUM CORPORATION to Mellen, Smith & Pivoz PLC for $1895.00, dated December 12, 2016. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-12
Financial Information
Amounts:1895.00
Transactions:
- {'payee': 'Mellen, Smith & Pivoz PLC', 'payer': 'SCIO VERUM CORPORATION', 'amount': '1895.00'}
Document Extraction
- Document Type
- check
- Date
- 12/12/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Mellen, Smith & Pivoz PLC
- Reference #
- 51388740.3SDNY_GM_00034677EFTA_00145290
- Signatures
- Dom Vid
Key Points:
- Payment of $1895.00 to Mellen, Smith & Pivoz PLC
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
5138
DATE 12/12/16
PAY
TO THE
ORDER OF Mellen, Smith & Pivoz PLC
$1895.00
One thousand, eight hundred, ninety five no/100
FIFTH THIRD BANK
8740.3
Dom Vid
CONFIDENTIAL
SDNY_GM_00034677
EFTA_00145290
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from SCIO VERUM CORPORATION, located in Palm Beach, FL 33480. The check number is 5138. The date on the check is 12/12/16. The check is made out to Mellen, Smith & Pivoz PLC for the amount of $1895.00. The check is drawn on FIFTH THIRD BANK. The check is signed by Dom Vid. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00034677' and 'EFTA_00145290'. The check is white with black printed text and handwritten entries in black ink. The image is well-lit and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the payee, amount, date, and signature visible. The check is from Fifth Third Bank. | Center | Financial transaction record | SCIO VERUM CORPORATION PALM BEACH, FL 33480 PAY TO THE ORDER OF Mellen, Smith & Pivoz PLC One thousand, eight hundred, ninety five no/100 FIFTH THIRD BANK 8740.3 |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 334805138DATE 12/12/16Mellen, Smith & Pivoz PLCOne thousand, eight hundred, ninety five no/100$1895.00FIFTH THIRD BANK8740.3Dom VidCONFIDENTIALSDNY_GM_00034677EFTA_00145290
- Type
- printedprintedprintedprintedtypedtypedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
SCIO VERUM CORPORATIONMellen, Smith & Pivoz PLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281031_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.591059
- DOJ Source
- View on DOJ