Illegal Activity
none
Blackmail
none
Date
2015-03-21
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from Rick Ware Racing LLC to Vickers senvestment for $13,406.00. The check is dated 3/2/15 and has the memo 'March'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rick Ware Racing LLC | Financial transaction | Vickers senvestment | Rick Ware Racing LLC is paying Vickers senvestment $13,406.00 |
Financial Information
Amounts:13,406.00
Transactions:
- {'date': '2015-03-21', 'payee': 'Vickers senvestment', 'payer': 'Rick Ware Racing LLC', 'amount': '13,406.00'}
Document Extraction
- Document Type
- check
- Date
- 3/2/15
- Sender
- Rick Ware Racing LLC
- Sender Org
- Rick Ware Racing LLC
- Letterhead
- RICK WARE RACING LLC
- Recipients
- Vickers senvestment
- Reference #
- 368166-21/530 10329SDNY_GM_00035705EFTA_00146318
Key Points:
- Check from Rick Ware Racing LLC to Vickers Investment for $13,406.00
- Date: 3/2/15
- Memo: March
Full Text Transcription:
RICK WARE RACING LLC
TANCE ADVICE
66-21/530 10329
3681
PAY
OF
where thousand founded six and ma/100
DOLLARS
DATE
TO THE ORDER O
DESCRIPTION
3/2/15 Vickers senvestment March 3681 $13,406,00
WELLS FARGO BANK, N.A.
AUTHORIZED SIGNATURE
SDNY_GM_00035705
CONFIDENTIAL
EFTA_00146318
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the signature line is blacked out.
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 (check details).
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Rick Ware Racing LLC and is made out to Vickers senvestment. The date on the check is 3/2/15. The amount of the check is $13,406.00. The check number is 3681. The memo line says 'March'. The check is drawn on Wells Fargo Bank, N.A. A portion of the signature line is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00035705' and 'EFTA_00146318' are also printed at the bottom of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Rick Ware Racing LLC to Vickers Investment, dated 3/21/15, for $13,406.00. The check number is 3681. The memo line says 'March'. The check is drawn on Wells Fargo Bank, N.A. | Center | Financial transaction record | RICK WARE RACING LLC, REMITTANCE ADVICE, 66-21/530 10329, 3681, PAY TO THE ORDER OF, DATE, DESCRIPTION, DOLLARS, Wells Fargo Bank, N.A. |
Text in Image
- Content
- RICK WARE RACING LLCTANCE ADVICE66-21/530 103293681PAYOFwhere thousand founded six and ma/100DOLLARSDATETO THE ORDER ODESCRIPTION3/2/15Vickers senvestmentMarch3681$13,406,00WELLS FARGO BANK, N.A.AUTHORIZED SIGNATURESDNY_GM_00035705CONFIDENTIALEFTA_00146318
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
Rick Ware Racing LLCWells Fargo Bank, N.A.
Financial Entities 1
Wells Fargo Bank, N.A.
File Info
- File Name
- EFTA01281385_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.092177
- DOJ Source
- View on DOJ