Illegal Activity
none
Blackmail
none
Date
4/10/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Vickers Investments LLC to the NC Department of Revenue for $143.00, dated April 10, 2014. The signature and bank account number are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/10/14
Financial Information
Amounts:143.00
Transactions:
- {'payee': 'NC Department of Revenue', 'payer': 'VICKERS INVESTMENTS LLC', 'amount': '143.00'}
Document Extraction
- Document Type
- check
- Date
- 4/10/14
- Sender
- VICKERS INVESTMENTS LLC
- Sender Org
- VICKERS INVESTMENTS LLC
- Letterhead
- VICKERS INVESTMENTS LLC
- Recipients
- NC Department of Revenue
- Reference #
- 66-73-531
Key Points:
- Payment of $143.00 to NC Department of Revenue
Full Text Transcription:
VICKERS INVESTMENTS LLC
THOMASVILLE, NC 27360
No
1007
Date: 4/10/14
Pay to
the order of: NC Department of Revenue
One hundred forty-three no/100
$143.00
FIFTH THIRD BANK
0415680548221064616410541128049
10000014300
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the bank account number line are redacted with a black bar.
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 from a check, which could be used for identity theft or fraud if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Vickers Investments LLC, located in Thomasville, NC, made out to the NC Department of Revenue for $143.00. The check is dated April 10, 2014, and is drawn on Fifth Third Bank. The check number is 1007. The signature line and bank account number line are redacted with a black bar. The bottom of the image has the word 'CONFIDENTIAL' printed in orange, along with the document IDs 'SDNY_GM_00035332' and 'EFTA_00145945'. The image is well-lit and clear, but the redaction obscures some details. The check is positioned in the center of the frame. The overall impression is of a routine financial document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Vickers Investments LLC, made out to NC Department of Revenue, for $143.00. The check number is 1007. The date is 4/10/14. The bank is Fifth Third Bank. | Center | Financial transaction record. | VICKERS INVESTMENTS LLC THOMASVILLE, NC 27360 Date: 4/10/14 Pay to the order of: NC Department of Revenue One hundred forty-three no/100 $143.00 FIFTH THIRD BANK 0415680548221064616410541128049 10000014300 |
Text in Image
- Content
- VICKERS INVESTMENTS LLCTHOMASVILLE, NC 2736010074/10/14NC Department of RevenueOne hundred forty-three143.00FIFTH THIRD BANK041568054822106461641054112804910000014300CONFIDENTIALSDNY_GM_00035332EFTA_00145945
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
VICKERS INVESTMENTS LLCNC Department of RevenueFIFTH THIRD BANK
Locations 1
THOMASVILLE, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281243_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.346943
- DOJ Source
- View on DOJ