Illegal Activity
none
Blackmail
none
Date
2017-02-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from REQUIRO SCIENTIA LLC to Vickers Investments LLC for $2,500.00, dated February 13, 2017. The bank account number and routing number are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| REQUIRO SCIENTIA LLC | Financial | Vickers Investments LLC | REQUIRO SCIENTIA LLC is paying Vickers Investments LLC. |
Financial Information
Amounts:2,500.00
Transactions:
- {'date': '2017-02-13', 'payee': 'Vickers Investments LLC', 'payer': 'REQUIRO SCIENTIA LLC', 'amount': '2,500.00'}
Document Extraction
- Document Type
- check
- Date
- 02/13/17
- Sender
- REQUIRO SCIENTIA LLC
- Sender Org
- REQUIRO SCIENTIA LLC
- Letterhead
- REQUIRO SCIENTIA LLC
- Recipients
- Vickers Investments LLC
Key Points:
- Payment of $2,500.00 from REQUIRO SCIENTIA LLC to Vickers Investments LLC
Full Text Transcription:
REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171/670
PAY TO THE
ORDER OF Vickers Investments LLC
Two Thousand Five Hundred and 00/100*******
Vickers Investments LLC
27 High Tech blvd
thomasville, NC 27360
Π ΜΕΜΟ
007373⑈
02/13/17
$ 2.500.00
DOLLARS
AUTHORIZED SIGNATURE
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The bank account number and routing number at the bottom of the check are redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- 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 is a scan of a check. The check is from REQUIRO SCIENTIA LLC, located in Palm Beach, FL, and is drawn on FIFTH THIRD BANK. The check is made out to Vickers Investments LLC for $2,500.00 and is dated February 13, 2017. The check is signed, but the signature is illegible. The bank account number and routing number at the bottom of the check are redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035899' and 'EFTA_00146512' are also printed at the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from REQUIRO SCIENTIA LLC to Vickers Investments LLC. The check is dated 02/13/17 and is for $2,500.00. The check is signed. | Center | Financial transaction record. | REQUIRO SCIENTIA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 63-9171/670 PAY TO THE ORDER OF Vickers Investments LLC Two Thousand Five Hundred and 00/100******* Vickers Investments LLC 27 High Tech blvd thomasville, NC 27360 Π ΜΕΜΟ 007373⑈ 02/13/17 $ 2.500.00 DOLLARS AUTHORIZED SIGNATURE |
Text in Image
- Content
- REQUIRO SCIENTIA LLCPALM BEACH, FL 33480FIFTH THIRD BANK63-9171/670Vickers Investments LLCTwo Thousand Five Hundred and 00/100*******Vickers Investments LLC27 High Tech blvdthomasville, NC 27360007373⑈02/13/17$ 2.500.00AUTHORIZED SIGNATURECONFIDENTIALSDNY_GM_00035899EFTA_00146512
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
REQUIRO SCIENTIA LLCFIFTH THIRD BANKVickers Investments LLC
Locations 2
PALM BEACH, FLthomasville, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281479_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.222235
- DOJ Source
- View on DOJ