Illegal Activity
none
Blackmail
none
Date
4/21/17
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 to Vickers Investment for $1,500.00. The check is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/21/17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| RICK WARE RACING LLC | Payment | Vickers Investment | RICK WARE RACING LLC is paying Vickers Investment. |
Financial Information
Amounts:1,500.00
Transactions:
- {'date': '4/21/17', 'payee': 'Vickers Investment', 'payer': 'RICK WARE RACING LLC', 'amount': '1,500.00'}
Document Extraction
- Document Type
- check
- Date
- 4/21/17
- Sender
- RICK WARE RACING LLC
- Sender Org
- RICK WARE RACING LLC
- Letterhead
- RICK WARE RACING LLC
- Recipients
- Vickers Investment
- Reference #
- 66-21/530 1032998560555136434
Key Points:
- Payment of $1,500.00 to Vickers Investment
Full Text Transcription:
RICK WARE RACING LLC
THOMASVILLE, NC 27360-4928
PAY
AMOUNT One thousand five hundred and no/100
OF
DATE TO THE ORDER OF DESCRIPTION
4/21/17 Vickers Investment Dec 15
WELLS FARGO BANK, NA
THOMASVILLE, NC 27360
66-21/530 10329
9856055513
6434
DOLLARS
6434 $1,500.00
AUTHORIZED SIGNATURE
CONFIDENTIAL
SDNY_GM_00035919
EFTA_00146532
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The check contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Rick Ware Racing LLC to Vickers Investment. The check is dated April 21, 2017, and is for the amount of $1,500.00. The check number is 6434. The check is drawn on Wells Fargo Bank, NA. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035919' and 'EFTA_00146532' are also printed at the bottom right of the image. The background is white. The check is filled out in black ink, with some parts handwritten and others pre-printed. The signature line is present, but the signature itself is illegible. The check is positioned in the center of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black ink on white paper. It is made out to Vickers Investment for $1,500.00. The check number is 6434. | Center | Financial transaction document | RICK WARE RACING LLC THOMASVILLE, NC 27360-4928 66-21/530 10329 9856055513 6434 4/21/17 Vickers Investment Dec 15 6434 $1,500.00 WELLS FARGO BANK, NA |
Text in Image
- Content
- RICK WARE RACING LLCTHOMASVILLE, NC 27360-492866-21/530 10329985605551364344/21/17Vickers InvestmentDec 156434$1,500.00WELLS FARGO BANK, NACONFIDENTIALSDNY_GM_00035919EFTA_00146532
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
- EFTA01281495_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.583260
- DOJ Source
- View on DOJ