Illegal Activity
none
Blackmail
none
Date
1/30/18
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 INV for $1032.60, labeled as interest. The document is marked as confidential and includes a document ID.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/30/18
Financial Information
Amounts:1032.60
Transactions:
- Interest
Document Extraction
- Document Type
- check
- Date
- 1/30/18
- Sender
- RICK WARE RACING LLC
- Sender Org
- RICK WARE RACING LLC
- Letterhead
- RICK WARE RACING LLC
- Recipients
- Vickers INV
- Reference #
- 7978
Key Points:
- Payment to Vickers INV for $1032.60
- Payment for interest
Full Text Transcription:
RICK WARE RACING LLC
THOMASVILLE, NC 27360-4928
PAY
AMOUNT
OF
DATE
1/30/18
One Thousand Thirty Two
TO THE ORDER OF
Vickers INV
WELLS FARGO BANK, NA
THOMASVILLE, NC 27360
REMITTANCE ADVICE
60
DESCRIPTION
Interest
66-21/530 10325
7978
DOLLARS
7978 $1032.60
AUTHORUZO BIGNATURE
SDNY_GM_00035981
CONFIDENTIAL
EFTA_00146594
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
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information.
- 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. The check is dated January 30, 2018. The check is made out to Vickers INV for the amount of $1032.60. The description on the check is "Interest". The check number is 7978. The check is drawn on Wells Fargo Bank, NA. The bottom of the image has the word "CONFIDENTIAL" in orange letters. The bottom right corner has the text "SDNY_GM_00035981" and "EFTA_00146594". The image is of high quality and is well-lit.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the check number 7978. The check is made out to Vickers INV for $1032.60. The check is from Rick Ware Racing LLC. | Center | Financial transaction record | RICK WARE RACING LLC THOMASVILLE, NC 27360-4928 PAY AMOUNT OF DATE 1/30/18 One Thousand Thirty Two TO THE ORDER OF Vickers INV WELLS FARGO BANK, NA THOMASVILLE, NC 27360 66-21/530 10325 7978 DOLLARS 7978 $1032.60 |
Text in Image
- Content
- RICK WARE RACING LLCTHOMASVILLE, NC 27360-4928PAYAMOUNTOFDATE1/30/18One Thousand Thirty TwoTO THE ORDER OFVickers INVWELLS FARGO BANK, NATHOMASVILLE, NC 27360REMITTANCE ADVICE60DESCRIPTIONInterest66-21/530 103257978DOLLARS7978$1032.60AUTHORUZO BIGNATURECONFIDENTIALSDNY_GM_00035981EFTA_00146594
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprinted
- Language
- English
- Significance
- Check details, amount, payee, date
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
RICK WARE RACING LLCWELLS FARGO BANK, NA
Locations 1
THOMASVILLE, NC
Financial Entities 1
WELLS FARGO BANK, NA
File Info
- File Name
- EFTA01281517_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.373978
- DOJ Source
- View on DOJ