File: EFTA01281017_p1_i0.png dataset_10
Summary:

The image is a scanned check from SCIO VERUM CORPORATION to the Florida Department of State for $158.75, dated March 3, 2016. The 'for' section of the check is redacted, and the image is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
2016-03-03
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from SCIO VERUM CORPORATION, made out to Florida Department of State. The check number is 5126. The amount is $158.75. The 'for' section is redacted.
SCIO VERUM CORPORATION PALM BEACH, FL 33480 DATE 3/3/16 5126 63-9171-670 Florida Department of state One hundred, fifty eight & 75/100 $158.75 FIFTH THIRD BANK DOLLARS
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 3/3/16

Letterhead: SCIO VERUM CORPORATION

From: SCIO VERUM CORPORATION

To: Florida Department of state

Key Points:

  • Payment of $158.75 to Florida Department of State

Full Transcription:

SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
ORDER OF
Florida Department of state
One hundred, fifly exght = $5/100
FIFTH THIRD BANK
FOR
DATE 3/3/14
5126
63-9171-670
$158.75
DOLLARS
SDNY_GM_00034655
CONFIDENTIAL
EFTA 00145268
Text in Image
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
Florida Department of state
One hundred, fifty eight & 75/100
FIFTH THIRD BANK
3/3/16
5126
63-9171-670
$158.75
SDNY_GM_00034655
CONFIDENTIAL
EFTA_00145268

Significance: The text provides information about the check, including the payer, payee, amount, and date.

Full Description

The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, FL, made out to the Florida Department of State. The check is dated March 3, 2016, and is for the amount of $158.75. The check number is 5126. The 'for' section of the check is blacked out. The check is from FIFTH THIRD BANK. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034655' and 'EFTA_00145268' are also printed at the bottom right. The image is of high quality and the text is easily readable, except for the redacted portion. The overall composition is a standard check layout.

Critical Findings
Illegal Activity: suspicious

The redaction on the check is suspicious.

Blackmail Likelihood: possible

The redaction in the 'for' section of the check raises a slight possibility of something sensitive being concealed.

Locations
Raw Analysis