Illegal Activity
none
Blackmail
none
Date
4/30/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Rick Ware Racing LLC for $1750.00, dated April 30, 2015, with redactions obscuring some details. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/30/15
Financial Information
Amounts:1750.00
Transactions:
- {'payer': 'RICK WARE RACING LLC', 'amount': '1750.00'}
Document Extraction
- Document Type
- check
- Date
- 4/30/15
- Sender
- RICK WARE RACING LLC
- Sender Org
- RICK WARE RACING LLC
- Letterhead
- RICK WARE RACING LLC
- Reference #
- 66-21/530 103298560556133800
Key Points:
- Payment of $1750.00
Full Text Transcription:
RICK WARE RACING LLC
111 SUNRISE CENTER DR
THOMASVILLE, NC 27360-4928
REMITTANCE ADVICE
PAY
Que than seven hundred fifty and o/100
DATE
TO THE ORDER OF
3045
DESCRIPTION
Payment
WELLS FARGO BANK, NA
DOLLARS
66-21/530 10329
856055613
3800
3800 $ 1750.00
AUTHORIZED
SDNY_GM_00035689
CONFIDENTIAL
EFTA_00146302
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Rick Ware Racing LLC, dated April 30, 2015, for $1750.00. The check is made out to an entity whose name is partially obscured by redaction. The check number is 3800, and the bank is Wells Fargo Bank, NA. The image is marked "CONFIDENTIAL" in orange text at the bottom. There are black redaction bars covering portions of the check, obscuring the payee's name and other details. The check also has the reference numbers SDNY_GM_00035689 and EFTA_00146302 at the bottom right. The image quality is high, allowing for clear reading of the text, except where redacted. The check is a standard business check format with remittance advice section at the top.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name Rick Ware Racing LLC. The check is dated 4/30/15 and is for $1750.00. Portions of the check are redacted with black bars. | Center | Financial transaction record. | RICK WARE RACING LLC 111 SUNRISE CENTER DR THOMASVILLE, NC 27360-4928 REMITTANCE ADVICE PAY AMOUNT OF Que than seven hundred fifty and o/100 DATE TO THE ORDER OF 3045 DESCRIPTION Payment WELLS FARGO BANK, NA DOLLARS 66-21/530 10329 856055613 3800 3800 $ 1750.00 AUTHORIZED |
Text in Image
- Content
- RICK WARE RACING LLC111 SUNRISE CENTER DRTHOMASVILLE, NC 27360-4928REMITTANCE ADVICEPAYQue than seven hundred fifty and o/100DATETO THE ORDER OF3045DESCRIPTIONPaymentWELLS FARGO BANK, NADOLLARS66-21/530 1032985605561338003800 $ 1750.00AUTHORIZEDSDNY_GM_00035689CONFIDENTIALEFTA_00146302
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
RICK WARE RACING LLCWELLS FARGO BANK, NA
Locations 1
THOMASVILLE, NC
Financial Entities 1
WELLS FARGO BANK, NA
File Info
- File Name
- EFTA01281375_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.544215
- DOJ Source
- View on DOJ