Illegal Activity
none
Blackmail
none
Date
2016-08-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Rick Ware Racing LLC to Vickers INN for $1500.00, dated August 12, 2016. The check is marked as "CONFIDENTIAL" and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICK WARE RACING LLC | Payment | Vickers INN | Rick Ware Racing LLC is paying Vickers INN. |
Financial Information
Amounts:1500.00
Transactions:
- AUGUST Trailere
Document Extraction
- Document Type
- check
- Date
- 8/12/16
- Sender
- RICK WARE RACING LLC
- Sender Org
- RICK WARE RACING LLC
- Letterhead
- RICK WARE RACING LLC
- Recipients
- Vickers INN
- Reference #
- 53129856055513053000219SDNY_GM_00035855EFTA 00146468
Key Points:
- Payment of $1500 to Vickers INN for August Trailere
Full Text Transcription:
PAY
AMOUNT
OF
DATE
8/12/16
RICK WARE RACING LLC
111 SUNRISE CENTER DA
THOMASVILLE, NC 27360-4928
TO THE ORDER OF
Vickers INN
DESCRIPTION
AUGUST Trailere
DOLLARS
5312 $ 1500.
WELLS FARGO BANK, NA
AUTHORIZED SIGNATURE
0000005312 ⑆053000219⑆ 9856055513
SDNY_GM_00035855
CONFIDENTIAL
EFTA 00146468
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from Rick Ware Racing LLC to Vickers INN, dated August 12, 2016, for $1500.00. The check number is 5312. The check is drawn on Wells Fargo Bank, NA. The memo line indicates the payment is for "AUGUST Trailere". The check is signed by an authorized signature. The bottom of the check contains routing and account numbers. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image also contains the document ID "SDNY_GM_00035855" and "EFTA_00146468". The check is slightly blurry, but all the text is readable. The image is a standard document scan with no unusual features.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is from Rick Ware Racing LLC and made out to Vickers INN for $1500.00. The date is 8/12/16. The check number is 5312. | Center | Financial transaction record | RICK WARE RACING LLC 111 SUNRISE CENTER DA THOMASVILLE, NC 27360-4928 PAY AMOUNT OF DATE 8/12/16 TO THE ORDER OF Vickers INN AUGUST Trailere DOLLARS 5312 $ 1500. WELLS FARGO BANK, NA AUTHORIZED SIGNATURE 0000005312 053000219 9856055513 |
Text in Image
- Content
- PAYAMOUNTOFDATE8/12/16RICK WARE RACING LLC111 SUNRISE CENTER DATHOMASVILLE, NC 27360-4928TO THE ORDER OFVickers INNDESCRIPTIONAUGUST TrailereDOLLARS5312$ 1500WELLS FARGO BANK, NAAUTHORIZED SIGNATURE00000053120530002199856055513CONFIDENTIALSDNY_GM_00035855EFTA_00146468
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and other details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
RICK WARE RACING LLCWELLS FARGO BANK, NA
Locations 1
THOMASVILLE, NC
Financial Entities 1
WELLS FARGO BANK, NA
File Info
- File Name
- EFTA01281459_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.938843
- DOJ Source
- View on DOJ