File: EFTA01281479_p1_i0.png dataset_10
Summary:

The image shows a scanned check from REQUIRO SCIENTIA LLC to Vickers Investments LLC for $2,500.00, dated February 13, 2017. The bank account number and routing number are redacted.

Content Type:
Image
Document Type:
image
Date:
2017-02-13
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from REQUIRO SCIENTIA LLC to Vickers Investments LLC. The check is dated 02/13/17 and is for $2,500.00. The check is signed.
REQUIRO SCIENTIA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 63-9171/670 PAY TO THE ORDER OF Vickers Investments LLC Two Thousand Five Hundred and 00/100******* Vickers Investments LLC 27 High Tech blvd thomasville, NC 27360 Π ΜΕΜΟ 007373⑈ 02/13/17 $ 2.500.00 DOLLARS AUTHORIZED SIGNATURE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 02/13/17

Letterhead: REQUIRO SCIENTIA LLC

From: REQUIRO SCIENTIA LLC

To: Vickers Investments LLC

Key Points:

  • Payment of $2,500.00 from REQUIRO SCIENTIA LLC to Vickers Investments LLC

Full Transcription:

REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171/670
PAY TO THE
ORDER OF Vickers Investments LLC
Two Thousand Five Hundred and 00/100*******
Vickers Investments LLC
27 High Tech blvd
thomasville, NC 27360
Π ΜΕΜΟ
007373⑈
02/13/17
$ 2.500.00
DOLLARS
AUTHORIZED SIGNATURE
Text in Image
REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
FIFTH THIRD BANK
63-9171/670
Vickers Investments LLC
Two Thousand Five Hundred and 00/100*******
Vickers Investments LLC
27 High Tech blvd
thomasville, NC 27360
007373⑈
02/13/17
$ 2.500.00
AUTHORIZED SIGNATURE
CONFIDENTIAL
SDNY_GM_00035899
EFTA_00146512

Significance: The check details are significant for financial transaction analysis.

Full Description

The image is a scan of a check. The check is from REQUIRO SCIENTIA LLC, located in Palm Beach, FL, and is drawn on FIFTH THIRD BANK. The check is made out to Vickers Investments LLC for $2,500.00 and is dated February 13, 2017. The check is signed, but the signature is illegible. The bank account number and routing number at the bottom of the check are redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035899' and 'EFTA_00146512' are also printed at the bottom of the image.

Raw Analysis