File: EFTA01280757_p1_i0.png dataset_10
Summary:

The image is a scan of a check from REQUIRO TERRA LLC to Mercer Greene Condominium for $500.00, dated 11/12/14. The check is marked 'CONFIDENTIAL' and has been partially redacted.

Content Type:
Image
Document Type:
image
Date:
2014-11-12
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the name 'REQUIRO TERRA LLC' printed on it. The check is made out to 'Mercer Greene Condominium' for $500.00. The date is 11/12/14. A portion of the check is blacked out.
REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 11/12/14 Mercer Greene Condominium Five hundred +00/100 $500.00 Unit PH7A
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 11/12/14

Letterhead: REQUIRO TERRA LLC

From: REQUIRO TERRA LLC

To: Mercer Greene Condominium

Key Points:

  • Payment of $500.00 to Mercer Greene Condominium

Full Transcription:

920-PH7A-ALT
REQUIRO TERRA LLC
PALM BEACH, FL 33480
DATE 11/12/14
Mercer Greene Condominium
Five hundred +00/100
$500.00
Unit PH7A
CONFIDENTIAL
SDNY_GM_00034149
EFTA_00144762
Text in Image
920-PH7A-ALT
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1233
63-9171-670
DATE 11/12/14
Mercer Greene Condominium
Five hundred +00/100
$500.00
Unit PH7A
CONFIDENTIAL
SDNY_GM_00034149
EFTA_00144762

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check. The check is from REQUIRO TERRA LLC, located in Palm Beach, FL 33480. It is made out to Mercer Greene Condominium for $500.00. The date on the check is 11/12/14. The check number is 1233 and the routing number is 63-9171-670. The check is for Unit PH7A. A portion of the check is blacked out, obscuring the account number and other details. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00034149' and 'EFTA_00144762' are also printed at the bottom. The image quality is medium. The check is slightly tilted. The background is white.

Critical Findings
Illegal Activity: suspicious

The check is marked 'CONFIDENTIAL' and has been redacted, which is suspicious.

Raw Analysis