Illegal Activity
none
Blackmail
none
Date
2013-12-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Brian L. Vickers to Requin Serra for $30,000.00, dated 12/20/13. The check has redactions and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-12-20
Financial Information
Amounts:30000
Transactions:
- {'date': '2013-12-20', 'payee': 'Requin Serra', 'payer': 'Brian L. Vickers', 'amount': 30000}
Document Extraction
- Document Type
- check
- Date
- 12/20/13
- Sender
- Brian L. Vickers
- Letterhead
- BB&T BRANCH BANKING AND TRUST COMPANY
- Recipients
- Requin Serra
- Reference #
- 63-9138/2631SDNY_GM_00034278EFTA_00144891
Key Points:
- Check issued to Requin Serra for $30,000.00
- Check date: 12/20/13
- Check from Brian L. Vickers
Full Text Transcription:
BRIAN L. VICKERS
12/20/13
Date
1929
63-9138/2631
PAY
To the order of Requin Serra
$30.000
Dollars
Thirty thousand ~00/100
For
BB&T BRANCH BANKING AND TRUST COMPANY
1-800-BANK BBT BBT.com
Elite
Signature
Hertens
SDNY_GM_00034278
CONFIDENTIAL
EFTA_00144891
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the 'For' line, and parts of the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check for $30,000.00. The redactions suggest an attempt to protect sensitive information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to 'Requin Serra' for $30,000.00. The check is dated 12/20/13 and is from Brian L. Vickers. The check is drawn on Branch Banking and Trust Company (BB&T). The check number is 1929 and the routing number is 63-9138/2631. The 'For' line and portions of the signature line are redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00034278' and 'EFTA_00144891' are also printed at the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to 'Requin Serra' for $30,000.00. The check is from Brian L. Vickers and drawn on Branch Banking and Trust Company (BB&T). The date is 12/20/13. Portions of the check are redacted. | Center of the image | Financial transaction document. | BRIAN L. VICKERS, 12/20/13, Requin Serra, Thirty thousand, BB&T BRANCH BANKING AND TRUST COMPANY, Elite |
Text in Image
- Content
- BRIAN L. VICKERS12/20/13192963-9138/2631Requin SerraThirty thousandBB&TBRANCH BANKING AND TRUST COMPANY1-800-BANK BBT BBT.comElite$30.000DollarsCONFIDENTIALSDNY_GM_00034278EFTA_00144891
- Type
- printedtypedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction, including the amount, payee, and payer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
BB&T BRANCH BANKING AND TRUST COMPANYElite
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280829_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.440830
- DOJ Source
- View on DOJ