Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from Vickers Investments LLC to FTI Racing for $691.82, dated 9/10/2015. The signature and 'For' lines are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-10
Financial Information
Amounts:691.82
Transactions:
- {'date': '2015-09-10', 'payee': 'FTI Racing', 'payer': 'Vickers Investments LLC', 'amount': '691.82'}
Document Extraction
- Document Type
- check
- Date
- 9/10/15
- Sender
- Vickers Investments LLC
- Sender Org
- Vickers Investments LLC
- Letterhead
- VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360
- Recipients
- FTI Racing
- Reference #
- 103566-73-531SDNY_GM_00035382EFTA_00145995
Key Points:
- Payment of $691.82 to FTI Racing from Vickers Investments LLC
Full Text Transcription:
VICKERS INVESTMENTS LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360
FTI Racing
Six hundred, ninty-one $82/100
FIFTH THIRD BANK
FOR
9/10/15
$691.82
1035
66-73-531
CONFIDENTIAL
SDNY_GM_00035382
EFTA_00145995
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and the 'For' line are redacted with black bars.
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 document is marked 'CONFIDENTIAL', but the content itself (a check) does not inherently contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from Vickers Investments LLC to FTI Racing. The check is dated September 10, 2015, and is for the amount of $691.82. The check number is 1035. The signature line and the 'For' line are redacted with black bars. The check is drawn on Fifth Third Bank. The text 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035382' and 'EFTA_00145995' are also printed at the bottom right. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Vickers Investments LLC, dated 9/10/15, made out to FTI Racing for $691.82. The check number is 1035. The signature line and 'For' line are redacted. | Center | Financial transaction record. | VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 FTI Racing Six hundred, ninty-one $82/100 FIFTH THIRD BANK 9/10/15 $691.82 1035 66-73-531 |
Text in Image
- Content
- VICKERS INVESTMENTS LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360FTI RacingSix hundred, ninty-one $82/100FIFTH THIRD BANK9/10/15$691.82103566-73-531CONFIDENTIALSDNY_GM_00035382EFTA_00145995
- Type
- printedprintedprintedhandwrittenhandwrittenprintedhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Vickers Investments LLCFTI RacingFIFTH THIRD BANK
Locations 1
THOMASVILLE, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281251_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.075308
- DOJ Source
- View on DOJ