Illegal Activity
none
Blackmail
none
Date
2018-03-30
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 the Florida Department of State for $150.00, dated March 30, 2018. The signature and 'for' lines are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-30
Financial Information
Amounts:150.0
Transactions:
- {'date': '2018-03-30', 'payer': 'SCIO VERUM CORPORATION', 'amount': 150.0, 'recipient': 'Florida Department of State'}
Document Extraction
- Document Type
- check
- Date
- 3/30/18
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Florida Department of state
- Reference #
- 5148
Key Points:
- Payment of $150.00 to Florida Department of State
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
DATE 3/30/18
PAY
ORDER OF Florida Department of state
One hundred fifty -201100
FIFTH THIRD BANK
5148
$150.@
DOLLARS
FOR
005148⑈ ⑆067091719⑆ 7433812315⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the 'for' line are redacted with black bars.
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
- Financial document with transaction details.
- 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. The check is dated March 30, 2018. The check is made out to the Florida Department of State for $150.00. The bank is Fifth Third Bank. The signature line and the 'for' line are redacted with black bars. The check number is 5148. The bottom of the check has a series of numbers: 005148⑈ ⑆067091719⑆ 7433812315⑈. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034695' and 'EFTA_00145308' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, Palm Beach, FL 33480, made out to Florida Department of State for $150.00. The check number is 5148. The date is 3/30/18. The bank is Fifth Third Bank. | Center | Financial transaction record | SCIO VERUM CORPORATION PALM BEACH, FL 33480 DATE 3/30/18 PAY ORDER OF Florida Department of state One hundred fifty -201100 FIFTH THIRD BANK 5148 $150.@ DOLLARS FOR 005148⑈ ⑆067091719⑆ 7433812315⑈ |
Text in Image
- Content
- SCIO VERUM CORPORATIONPALM BEACH, FL 334803/30/18Florida Department of stateOne hundred fifty -201100FIFTH THIRD BANK5148$150.@005148⑈ ⑆067091719⑆ 7433812315⑈CONFIDENTIALSDNY_GM_00034695EFTA_00145308
- Type
- printedprintedtypedhandwrittenhandwrittenprintedprintedtypedprintedprintedprintedprinted
- 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 CORPORATIONFlorida Department of StateFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281039_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.567057
- DOJ Source
- View on DOJ