File: EFTA01280777_p1_i0.png dataset_10
Summary:

The image is a scanned check from REQUIRO TERRA LLC to Pure Insurance for $4701.71, dated March 23, 2016. The 'For' and signature lines are redacted, and the image is marked 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2016-03-23
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with blacked out sections. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The check number is 1265. The date is 3/23/16. The check is made out to Pure Insurance for $4701.71. The bank is Fifth Third Bank.
REQUIRO TERRA LLC PALM BEACH, FL 33480 DATE 3/23/16 Pure Insurance $4701.71 Four thousand, seven hundred one +71/100 FIFTH THIRD BANK
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 3/23/16

Letterhead: REQUIRO TERRA LLC

From: REQUIRO TERRA LLC

To: Pure Insurance

Key Points:

  • Payment to Pure Insurance
  • Amount: $4701.71

Full Transcription:

REQUIRO TERRA LLC
PALM BEACH, FL 33480
1265
DATE 3/23/16
63-9171-670
PAY
TO THE
ORDER OF Pure Insurance
$4701.71
Four thousand, seven hundred one +71/100 DOLLARS
FIFTH THIRD BANK
FOR
⑈001265⑈
CONFIDENTIAL
SDNY_GM_00034191
EFTA 00144804
Text in Image
REQUIRO TERRA LLC
PALM BEACH, FL 33480
3/23/16
Pure Insurance
4701.71
Four thousand, seven hundred one +71/100
FIFTH THIRD BANK
1265
63-9171-670
CONFIDENTIAL
SDNY_GM_00034191
EFTA_00144804

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check from REQUIRO TERRA LLC, located in Palm Beach, FL. The check is dated March 23, 2016, and made out to Pure Insurance for $4701.71. The check number is 1265, and the bank is Fifth Third Bank. The 'For' and signature lines are blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034191' and 'EFTA_00144804' are printed in the bottom right corner. The image is of high quality, but the redactions obscure some details. The check is centered in the frame with a white background.

Critical Findings
Illegal Activity: suspicious

The redaction of the 'For' and signature lines is suspicious.

Locations
Raw Analysis