Illegal Activity
none
Blackmail
none
Date
2013-12-13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Terra Mar Project, Inc. to Michael Miner for $2,000.00, dated December 13, 2013. It provides a record of a financial transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-13
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Terra Mar Project, Inc. | Payer/Payee | Michael Miner | Terra Mar Project, Inc. is paying Michael Miner $2,000.00. |
Financial Information
Amounts:2,000.00
Transactions:
- {'date': '2013-12-13', 'payee': 'Michael Miner', 'payer': 'Terra Mar Project, Inc.', 'amount': '2,000.00'}
Document Extraction
- Document Type
- check
- Date
- 12/13/13
- Sender
- Terra Mar Project, Inc.
- Sender Org
- Terra Mar Project, Inc.
- Letterhead
- Terra Mar Project, Inc.
- Recipients
- Michael Miner
Key Points:
- Payment of $2,000.00 to Michael Miner
Full Text Transcription:
TERRA MAR PROJECT, INC.
116 E 65TH STREET
NEW YORK, NY 10065
PAY TO THE Michael Miner
ORDER OF
Two thousand and 00/100
J.P.Morgan
Founded 1799
JPMorgan Chase Bank, N.A.
New York, New York
MEMO Nov 25 - Dec 6
⑆021000021⑆
1-2950
210
DATE 12/13/13
424613029⑈0164
164
$ 2,000.00
DOLLARS
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Terra Mar Project, Inc., located at 116 E 65th Street, New York, NY 10065. The check is made out to Michael Miner for the amount of $2,000.00. The date on the check is 12/13/13. The check is drawn on J.P. Morgan Chase Bank, N.A. The memo line reads "Nov 25 - Dec 6". The check number is 164. The routing and account numbers are visible at the bottom of the check. The check is signed, but the signature is illegible. The document ID's SB1062192-F1, 7781, SDNY_GM_00076029, and EFTA_00186523 are printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Terra Mar Project, Inc. to Michael Miner for $2,000.00. The check is dated 12/13/13 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 Michael Miner ORDER OF Two thousand and 00/100 J.P.Morgan Founded 1799 JPMorgan Chase Bank, N.A. New York, New York MEMO Nov 25 - Dec 6 ⑆021000021⑆ 1-2950 210 DATE 12/13/13 424613029⑈0164 164 $ 2,000.00 DOLLARS |
Text in Image
- Content
- TERRA MAR PROJECT, INC.116 E 65TH STREETNEW YORK, NY 10065Michael MinerTwo thousand and 00/100J.P.MorganFounded 1799JPMorgan Chase Bank, N.A.New York, New YorkNov 25 - Dec 61-295012/13/13164$ 2,000.00SB1062192-F17781SDNY_GM_00076029EFTA_00186523
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Terra Mar Project, Inc. and Michael Miner.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
Terra Mar Project, Inc.J.P. MorganJPMorgan Chase Bank, N.A.
Locations 1
New York, NY
Financial Entities 2
J.P. MorganJPMorgan Chase Bank, N.A.
File Info
- File Name
- EFTA01299830_p8_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.092158
- DOJ Source
- View on DOJ