Illegal Activity
none
Blackmail
none
Date
2015-09-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Vickers Investments for $127.37 from Clydel Vickers, dated September 9, 2015. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Clydel Vickers | payer/payee | Vickers Investments | Clydel Vickers is paying Vickers Investments via check. |
Financial Information
Amounts:127.37
Transactions:
- {'date': '2015-09-09', 'payee': 'Vickers Investments', 'payer': 'Clydel Vickers', 'amount': '127.37'}
Document Extraction
- Document Type
- check
- Date
- Sept 9, 2015
- Sender
- Clydel Vickers
- Letterhead
- BB&T BRANCH BANKING AND TRUST COMPANY
- Recipients
- Vickers Investments
- Reference #
- 515466-112/531
- Signatures
- Clyde L Vickers
Key Points:
- Check payment to Vickers Investments for $127.37
Full Text Transcription:
CLYDEL VICKERS
5154
66-112/531
Sept 9, 2015
$127.37
Vickers Investments
One Hundred Twenty Seven
Dollars
BB&T BRANCH BANKING AND TRUST COMPANY
PRIVATE ELITE
⑆053101121⑆0005119179906⑈05154
CONFIDENTIAL
SDNY_GM_00035737
EFTA_00146350
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The address and other personal information of the check writer is redacted with a black bar.
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 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. The check is made out to Vickers Investments for $127.37 and is dated September 9, 2015. The check is from Clydel Vickers, whose address is redacted with a black bar. The check is drawn on Branch Banking and Trust Company (BB&T). The check number is 5154 and the routing and account numbers are printed at the bottom. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image also contains the document IDs 'SDNY_GM_00035737' and 'EFTA_00146350'. The image quality is medium, with some blurriness. The check is signed by Clyde L Vickers.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date September 9, 2015, made out to Vickers Investments for $127.37. The check is from Branch Banking and Trust Company. | Center | Financial transaction record. | CLYDEL VICKERS, 5154, 66-112/531, Sept 9, 2015, $127.37, Vickers Investments, One Hundred Twenty Seven, Dollars, BB&T BRANCH BANKING AND TRUST COMPANY, PRIVATE ELITE, ⑆053101121⑆0005119179906⑈05154 |
Text in Image
- Content
- CLYDEL VICKERS515466-112/531Sept 9, 2015$127.37Vickers InvestmentsOne Hundred Twenty SevenDollarsBB&T BRANCH BANKING AND TRUST COMPANYPRIVATE ELITE⑆053101121⑆0005119179906⑈05154CONFIDENTIALSDNY_GM_00035737EFTA_00146350
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Vickers InvestmentsBB&T BRANCH BANKING AND TRUST COMPANY
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01281397_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.792289
- DOJ Source
- View on DOJ