Illegal Activity
none
Blackmail
none
Date
2014-07-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Scio Vexum for $1300.00 from DBA PLAN B SALES & MARKETING. The check contains redactions and is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-09
Financial Information
Amounts:1300.00
Transactions:
- {'date': '2014-07-09', 'payee': 'Scio Vexum', 'payer': 'DBA PLAN B SALES & MARKETING', 'amount': '1300.00'}
Document Extraction
- Document Type
- check
- Date
- 7/9/14
- Sender
- DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP
- Sender Title
- SOLE PROP
- Sender Org
- DBA PLAN B SALES & MARKETING
- Letterhead
- DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP
- Recipients
- Scio Vexum
- Reference #
- 15726-19/530 NC50686
Key Points:
- Payment of $1300.00 to Scio Vexum
Full Text Transcription:
DBA PLAN B SALES & MARKETING
LADONNA POWELL SOLE PROP
390 INDUSTRIAL CT
CONCORD, NC 28025-8016
Pay To The Scio Vexum
Order Of
Thee Hunno 10/100
Bank of America
ACH R/T 053000196
For
19
⑆053000196⑆
7/9/14
Date
1572
$6-19/530 NC
50686
$1300.0
Dollars
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Account number and other bank information are redacted with black bars.
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. The check is made out to 'Scio Vexum' for $1300.00 and is dated 7/9/14. The check is issued by 'DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP' from '390 INDUSTRIAL CT CONCORD, NC 28025-8016'. The bank is 'Bank of America'. The check number is 1572. The account number and other bank information are redacted with black bars. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below that, 'SDNY_GM_00034770' and 'EFTA_00145383' are printed in a smaller font. The image quality is medium, and the check is the primary focus. The background is plain white. The overall atmosphere is business-related due to the nature of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 7/9/14, made out to Scio Vexum for $1300.00. The check is from Bank of America and issued by DBA Plan B Sales & Marketing, Ladonna Powell Sole Prop. The check number is 1572. | Center | Financial transaction record. | DBA PLAN B SALES & MARKETING LADONNA POWELL SOLE PROP 390 INDUSTRIAL CT CONCORD, NC 28025-8016 Pay To The Scio Vexum Order Of Thee Hunno 10/100 Bank of America ACH R/T 053000196 For 19 ⑆053000196⑆ 7/9/14 Date 1572 $6-19/530 NC 50686 $1300.0 Dollars |
Text in Image
- Content
- DBA PLAN B SALES & MARKETINGLADONNA POWELL SOLE PROP390 INDUSTRIAL CTCONCORD, NC 28025-8016Pay To The Scio VexumOrder OfThee Hunno 10/100Bank of AmericaACH R/T 053000196For19⑆053000196⑆7/9/14Date1572$6-19/530 NC50686$1300.0DollarsSDNY_GM_00034770CONFIDENTIALEFTA_00145383
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- 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
DBA PLAN B SALES & MARKETINGBank of America
Locations 2
390 INDUSTRIAL CTCONCORD, NC 28025-8016
Financial Entities 1
Bank of America
File Info
- File Name
- EFTA01281073_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.151902
- DOJ Source
- View on DOJ