Illegal Activity
none
Blackmail
none
Date
12/05/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Terra Mar Project, Inc. to Mike Missner for $2,000.00, dated 12/05/15. The check provides a record of a financial transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/05/15
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| TERRA MAR PROJECT, INC. | Financial | Mike Missner | Terra Mar Project, Inc. is paying Mike Missner. |
Financial Information
Amounts:2,000.00
Transactions:
- {'date': '12/05/15', 'payee': 'Mike Missner', 'payer': 'TERRA MAR PROJECT, INC.', 'amount': '2,000.00'}
Document Extraction
- Document Type
- check
- Date
- 12/05/15
- Sender
- TERRA MAR PROJECT, INC.
- Sender Org
- TERRA MAR PROJECT, INC.
- Letterhead
- TERRA MAR PROJECT, INC.
- Recipients
- Mike Missner
- Reference #
- SB1062192-F17780SDNY_GM_00076028EFTA_00186522
Key Points:
- Check issued by Terra Mar Project, Inc. to Mike Missner for $2,000.00
- Check date: 12/05/15
- Memo: Nov 11-22
Full Text Transcription:
TERRA MAR PROJECT, INC.
116 E 65TH STREET
NEW YORK, NY 10065
PAY TO THE Mike Missner
ORDER OF
Justhousand and 00/100
J.P.Morgan
Founded 1799
JPMorgan Chase Bank, N.A.
New York, New York
MEMO Nov 11-22
⑆021000021⑆ 424613029⑈0163
1-2050
210
163
DATE 12/05/15
$ 2,000.00
DOLLARS
SB1062192-F1
7780
SDNY_GM_00076028
EFTA_00186522
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- none
- Description
- The image is a scan of a check, which does not contain sensitive information.
- Exploitation Risk
- none
Full Image Description
The image is a scan of a check. The check is from Terra Mar Project, Inc., located at 116 E 65th Street, New York, NY 10065. The check is made out to Mike Missner for $2,000.00. The date on the check is 12/05/15. The check is drawn on J.P. Morgan Chase Bank, N.A. The memo line reads "Nov 11-22". The check number is 7780. Other reference numbers on the check include SB1062192-F1, SDNY_GM_00076028, and EFTA_00186522. The image quality is medium. The check is in the center of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Terra Mar Project, Inc. to Mike Missner for $2,000.00. The check is dated 12/05/15 and drawn on J.P. Morgan Chase Bank, N.A. | Center | Financial transaction record | TERRA MAR PROJECT, INC. 116 E 65TH STREET NEW YORK, NY 10065 PAY TO THE Mike Missner ORDER OF Justhousand and 00/100 J.P.Morgan Founded 1799 JPMorgan Chase Bank, N.A. New York, New York MEMO Nov 11-22 ⑆021000021⑆ 424613029⑈0163 $ 2,000.00 DOLLARS |
Text in Image
- Content
- TERRA MAR PROJECT, INC.116 E 65TH STREETNEW YORK, NY 10065Mike MissnerJusthousand and 00/100J.P.MorganFounded 1799JPMorgan Chase Bank, N.A.New York, New YorkNov 11-221-205021016312/05/152,000.00424613029⑈0163SB1062192-F17780SDNY_GM_00076028EFTA_00186522
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Terra Mar Project, Inc. and Mike Missner.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
TERRA MAR PROJECT, INC.J.P. Morgan
Locations 1
NEW YORK, NY
Financial Entities 1
J.P. Morgan Chase Bank, N.A.
File Info
- File Name
- EFTA01299830_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.762174
- DOJ Source
- View on DOJ