File: EFTA01281449_p1_i0.png dataset_10
Summary:

The image is a scanned check from Fifth Third Bank for $2,500.00, dated May 20, 2016, with the payee, memo, and signature lines redacted. The check is marked 'CONFIDENTIAL' and has document IDs, suggesting it is part of a legal or investigative file.

Content Type:
Image
Document Type:
image
Date:
2016-05-20
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from Fifth Third Bank. The check is made out to 'PAY TO THE ORDER OF' and the amount is $2,500.00. The date is 05/20/16. The check number is 7245. The payee, memo, and signature lines are redacted with black bars.
REQUIRO SCIENTIA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 63-9171-670 05/20/16 $ 2,500.00 Two Thousand Five Hundred and 00/100*********** 7245 DOLLARS 007245
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 05/20/16

Letterhead: Fifth Third Bank

From: Fifth Third Bank

Key Points:

  • Check from Fifth Third Bank
  • Amount: $2,500.00
  • Date: 05/20/16
  • Payee redacted
  • Memo redacted
  • Signature redacted

Full Transcription:

REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171-670
7245
05/20/16
$ 2,500.00
PAY TO THE
ORDER OF
Two Thousand Five Hundred and 00/100***********
DOLLARS
MEMO
007245
Security features. Details on back.
CONFIDENTIAL
SDNY_GM_00035833
EFTA_00146446
Text in Image
REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171-670
05/20/16
7245
$ 2,500.00
Two Thousand Five Hundred and 00/100***********
DOLLARS
007245
CONFIDENTIAL
SDNY_GM_00035833
EFTA_00146446
PAY TO THE ORDER OF
MEMO
Security features. Details on back.

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check from Fifth Third Bank, dated May 20, 2016, for the amount of $2,500.00. The check is made out from REQUIRO SCIENTIA LLC in Palm Beach, FL. The payee, memo, and signature lines are redacted with black bars. The check number is 7245. The bottom of the check has a routing number and account number, which are also redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035833' and 'EFTA_00146446' are printed in the bottom right corner. The image is well-lit and of high quality. The check has standard security features. The phrase 'Security features. Details on back.' is printed on the right side of the check.

Critical Findings
Illegal Activity: suspicious

The redactions suggest a need to protect information, which could be related to legal or ethical concerns.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a financial document (check) with transaction details. The payee, memo, and signature are redacted.

Raw Analysis