Illegal Activity
none
Blackmail
none
Date
2017-05-09
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 Investment for $1,500.00, dated May 9, 2017. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-05-09
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': '2017-05-09', 'payee': 'Vickers Investment', 'payer': 'Rick Ware Racing LLC', 'amount': '1,500.00'}
Document Extraction
- Document Type
- check
- Date
- 5/9/17
- Sender
- Rick Ware Racing LLC
- Sender Org
- Rick Ware Racing LLC
- Letterhead
- Rick Ware Racing LLC
- Recipients
- Vickers Investiment
- Reference #
- 6436SDNY_GM_00035931EFTA_00146544
Key Points:
- Payment of $1,500.00 to Vickers Investment
Full Text Transcription:
RICK WARE RACING LLC
111 SUNRISE CENTER DA
THOMASVILLE, NC 27360-4928
Five thousand five hundred and
Vickers Investiment Feb 15
6436 $ 1,500.00
WELLS FARGO BANK, NA
0000006436 053000219 9856055513
CONFIDENTIAL
SDNY_GM_00035931
EFTA_00146544
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- 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, located in Thomasville, NC, and is made out to Vickers Investment. The date on the check is 5/9/17, and the amount is $1,500.00. The check number is 6436. The check is drawn on Wells Fargo Bank, NA. The bottom of the image contains the word "CONFIDENTIAL" in orange text, along with the document IDs SDNY_GM_00035931 and EFTA_00146544. The check is well-lit and the text is clear and readable. The check includes a handwritten description of 'Feb 15'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Rick Ware Racing LLC to Vickers Investment. The check is dated 5/9/17 for $1,500.00. The check number is 6436. | Center | Financial transaction record | RICK WARE RACING LLC 111 SUNRISE CENTER DA THOMASVILLE, NC 27360-4928 Five thousand five hundred and Vickers Investiment Feb 15 6436 $ 1,500.00 WELLS FARGO BANK, NA 0000006436 053000219 9856055513 |
Text in Image
- Content
- RICK WARE RACING LLC111 SUNRISE CENTER DATHOMASVILLE, NC 27360-4928Five thousand five hundred andVickers InvestimentFeb 156436$ 1,500.00WELLS FARGO BANK, NA00000064360530002199856055513CONFIDENTIALSDNY_GM_00035931EFTA_00146544
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Check details and confidentiality notice
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Rick Ware Racing LLCVickers InvestmentWells Fargo Bank, NA
Locations 1
THOMASVILLE, NC
Financial Entities 1
Wells Fargo Bank, NA
File Info
- File Name
- EFTA01281497_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.670950
- DOJ Source
- View on DOJ