Illegal Activity
none
Blackmail
none
Date
2/19/15
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 Davidson County Tax Collector. The check is for $48.84 and is dated 12/19/15, with the signature and account number redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/19/15
Financial Information
Amounts:48.84
Transactions:
- {'date': '12/19/15', 'payee': 'Davidson County Tax Collector', 'payer': 'VICKERS INVESTMENTS LLC', 'amount': '48.84'}
Document Extraction
- Document Type
- check
- Date
- 12/19/15
- Sender
- VICKERS INVESTMENTS LLC
- Sender Org
- VICKERS INVESTMENTS LLC
- Letterhead
- VICKERS INVESTMENTS LLC
- Recipients
- Davidson County Tax Collector
- Reference #
- 103866-73-5319083533SDNY_GM_00035394EFTA_00146007
Key Points:
- Payment of $48.84 to Davidson County Tax Collector
Full Text Transcription:
VICKERS INVESTMENTS LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360
Pay to
the order of: Davidson County Tax Collector
$4884
Forty eight-84/100
FIFTH THIRD BANK
9083533
12/19/15
66-73-531
CONFIDENTIAL
SDNY_GM_00035394
EFTA_00146007
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and account number are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Vickers Investments LLC, made out to Davidson County Tax Collector for $48.84. The check is dated 12/19/15 and has check number 1038. The check is from Fifth Third Bank. The signature line and account number are redacted with black bars. The words 'CONFIDENTIAL', 'SDNY_GM_00035394', and 'EFTA_00146007' are printed at the bottom of the image. The background is white. The image is of good quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Vickers Investments LLC, made out to Davidson County Tax Collector for $48.84. The check number is 1038 and the date is 12/19/15. The signature line and account number are redacted. | Center | Financial transaction record. | VICKERS INVESTMENTS LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360 1038 12/19/15 66-73-531 Davidson County Tax Collector $48.84 Forty eight-84/100 FIFTH THIRD BANK 9083533 |
Text in Image
- Content
- VICKERS INVESTMENTS LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360103812/19/1566-73-531Davidson County Tax Collector$4884Forty eight-84/100FIFTH THIRD BANK9083533CONFIDENTIALSDNY_GM_00035394EFTA_00146007
- Type
- printedprintedprintedprintedhandwrittenprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprinted
- 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 LLCFIFTH THIRD BANKDavidson County Tax Collector
Locations 1
THOMASVILLE, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01281259_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.323296
- DOJ Source
- View on DOJ