File: EFTA01280805_p1_i0.png dataset_10
Summary:

The image is a scan of a check from REQUIRO TERRA LLC for $900.00, with the payee and other details redacted. The document is marked as 'CONFIDENTIAL' and has associated document IDs.

Content Type:
Image
Document Type:
image
Date:
2017-11-22
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with blacked out portions. The check is from REQUIRO TERRA LLC, Palm Beach, FL 33480. The check number is 1295. The date is 11/22/17. The amount is $900.00. The bank is FIFTH THIRD BANK.
REQUIRO TERRA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 1295 DATE 11/22/17 $900.00 DOLLARS
Scene & Environment

Setting: other

Location Type: document

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 11/22/17

Letterhead: REQUIRO TERRA LLC

From: REQUIRO TERRA LLC

Key Points:

  • Check from REQUIRO TERRA LLC
  • Amount: $900.00
  • Date: 11/22/17

Full Transcription:

REQUIRO TERRA LLC
PALM BEACH, FL 33480
PAY
TO THE
ORDER OF
Nine hundred #noli00
FIFTH THIRD BANK
FOR
1001295⑈ +⑆067091719⑆ 7433812299⑈
1295
DATE
11/22/17
63-9171-670
$900.00
DOLLARS
SDNY_GM_00034243
CONFIDENTIAL
EFTA_00144856
Text in Image
REQUIRO TERRA LLC
PALM BEACH, FL 33480
1295
11/22/17
63-9171-670
$900.00
FIFTH THIRD BANK
CONFIDENTIAL
SDNY_GM_00034243
EFTA_00144856
Nine hundred
20/100

Significance: The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates sensitivity.

Full Description

The image shows a scanned check from REQUIRO TERRA LLC, dated November 22, 2017, for the amount of $900.00. The check is drawn on FIFTH THIRD BANK. The payee, signature, and 'for' line are blacked out. The check number is 1295. The image also contains the text 'CONFIDENTIAL' in orange at the bottom, along with document IDs 'SDNY_GM_00034243' and 'EFTA_00144856'. The background is white. The check is oriented vertically and fills most of the frame. The image quality is high, allowing for clear readability of the text and numbers. The redactions obscure key information about the transaction.

Critical Findings
Illegal Activity: suspicious

The redactions on the check are suspicious and warrant further investigation.

Sensitivity: MODERATE

Categories: financial_exposure

The check contains financial information and is marked as 'CONFIDENTIAL'.

Raw Analysis