Illegal Activity
none
Blackmail
none
Date
2/1/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from SCIO VERUM CORPORATION to Brion Vickers for $20,000. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/1/16
Financial Information
Amounts:20,000.00
Transactions:
- {'date': '2/1/16', 'payee': 'Brion Vickers', 'payer': 'SCIO VERUM CORPORATION', 'amount': '20,000.00'}
Document Extraction
- Document Type
- check
- Date
- 2/1/16
- Sender
- SCIO VERUM CORPORATION
- Sender Org
- SCIO VERUM CORPORATION
- Letterhead
- SCIO VERUM CORPORATION
- Recipients
- Brion Vickers
- Reference #
- 512563-9171-670
- Signatures
- Qann. Vich
Key Points:
- Payment of $20,000.00 to Brion Vickers
Full Text Transcription:
SCIO VERUM CORPORATION
PALM BEACH, FL 33480
PAY
TO THE
ORDER
OF Brion Vickers
Twenty thousand 00/100
FIFTH THIRD BANK
DATE 2/1/16
63-9171-670
$20,000.00
Qann. Vich
005125⑈ ⑆067091719⑆ 7433812315⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from SCIO VERUM CORPORATION, located in Palm Beach, FL 33480. The check is made out to Brion Vickers for $20,000.00. The date on the check is 2/1/16. The bank is Fifth Third Bank. The check number is 5125. A signature, appearing as "Qann. Vich", is present on the check. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs "SDNY_GM_00034653" and "EFTA_00145266". The check is clean and crisp, suggesting a high-quality scan. The overall composition is a standard layout for a check, with the payee, amount, and date clearly visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from SCIO VERUM CORPORATION, Palm Beach, FL 33480. The check number is 5125. It is made out to Brion Vickers for $20,000.00. The date is 2/1/16. The bank is Fifth Third Bank. | Center | Financial transaction record | SCIO VERUM CORPORATION, PALM BEACH, FL 33480, PAY TO THE ORDER OF Brion Vickers, Twenty thousand 00/100, FIFTH THIRD BANK, DATE 2/1/16, $20,000.00, DOLLARS |
Text in Image
- Content
- 5125SCIO VERUM CORPORATIONPALM BEACH, FL 33480Brion VickersTwenty thousand 00/100FIFTH THIRD BANK2/1/1663-9171-670$20,000.00Qann. Vich005125⑈ ⑆067091719⑆ 7433812315⑈SDNY_GM_00034653CONFIDENTIALEFTA_00145266
- Type
- printedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
SCIO VERUM CORPORATIONFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281015_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.024185
- DOJ Source
- View on DOJ