File: EFTA01280717_p1_i0.png dataset_10
Summary:

The image is a scan of a check from REQUIRO TERRA LLC to Mercer Grees Condominium. The check is marked 'CONFIDENTIAL' and the signature is redacted, raising potential concerns.

Content Type:
Image
Document Type:
image
Date:
2013-12-15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the payee as Mercer Grees Condominium, amount $2458.52, date 12/15/13, from REQUIRO TERRA LLC. There is a blacked-out area where the signature would be.
REQUIRO TERRA LLC PALM BEACH, FL 33480 Mercer Grees Condominium Two thousand, four hundred, fifty-eight 52/100 DOLLARS 12/15/13 $2458.52 FIFTH THIRD BANK
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 12/15/13

Letterhead: REQUIRO TERRA LLC

From: REQUIRO TERRA LLC

To: Mercer Grees Condominium

Key Points:

  • Payment to Mercer Grees Condominium for $2458.52

Full Transcription:

REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER
OF Mercer Grees Condomnin
Iwo thousand, four hunded, fitty-eight 52/14 SOLLARS
1193
DATE
12/15/13 63-9171-670
$2458.52
FOR 920-5THIRD BANK
Text in Image
REQUIRO TERRA LLC
PALM BEACH, FL 33480
Mercer Grees Condominium
Two thousand, four hundred, fifty-eight 52/100 DOLLARS
12/15/13
$2458.52
FIFTH THIRD BANK
CONFIDENTIAL
SDNY_GM_00034071
EFTA_00144684

Significance: The check details and the 'CONFIDENTIAL' marking are significant.

Full Description

The image shows a scanned check. The check is made out to Mercer Grees Condominium from REQUIRO TERRA LLC for $2458.52, dated December 15, 2013. The check is drawn on FIFTH THIRD BANK. The signature line is blacked out. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034071' and 'EFTA_00144684' are also printed at the bottom right. The check is slightly faded and has some minor imperfections typical of a scanned document. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction of the signature is suspicious.

Raw Analysis