Illegal Activity
none
Blackmail
none
Date
2018-04-02
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Trinity Carlyle Select II, LLC to Shocker Holdings, LLC for $4,500.00, dated April 2, 2018. The signature and account numbers are redacted, and the document is marked as "CONFIDENTIAL."
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-04-02
Financial Information
Amounts:4,500.00
Transactions:
- {'date': '2018-04-02', 'payee': 'Shocker Holdings, LLC', 'payer': 'Trinity Carlyle Select II, LLC', 'amount': '4,500.00'}
Document Extraction
- Document Type
- check
- Date
- 4/2/2018
- Sender
- Trinity Carlyle Select II, LLC
- Sender Org
- Trinity Carlyle Select II, LLC
- Letterhead
- Trinity Carlyle Select II, LLC
- Recipients
- Shocker Holdings, LLC
- Signatures
- Jayamalime
Key Points:
- Payment of $4,500.00 to Shocker Holdings, LLC
- Distribution # 14
Full Text Transcription:
Trinity Carlyle Select II, LLC
550 South Caldwell St., Suite 900
Charlotte, NC 28202
PAY TO THE Shocker Holdings, LLC
Four Thousand Five Hundred and 00/100
Shocker Holdings, LLC
27 High Tech Blvd.
Thomasville, NC 27360
URES
WELLS FARGO BANK, NA
60-021/530
4/2/2018
2179
$ 4,500.00
DOLLARS
MEMO
Distribution # 14
Jayamalime
002179⑈ ⑆053000219⑆
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and account numbers are redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Trinity Carlyle Select II, LLC, located in Charlotte, NC, and is payable to Shocker Holdings, LLC. The date on the check is April 2, 2018, and the amount is $4,500.00. The memo line indicates "Distribution # 14." The signature line is redacted. The check is drawn on Wells Fargo Bank, NA. The bottom of the check contains routing and account numbers, which are also redacted. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image also contains the document ID "SDNY_GM_00036246" and "EFTA_00146859". The image quality is medium, and the check is mostly clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 4/2/2018, amount $4,500.00, and payee Shocker Holdings, LLC. The check is from Trinity Carlyle Select II, LLC. The signature and account numbers are redacted. | Center | Financial transaction record | Trinity Carlyle Select II, LLC 550 South Caldwell St., Suite 900 Charlotte, NC 28202 PAY TO THE Shocker Holdings, LLC Four Thousand Five Hundred and 00/100 Shocker Holdings, LLC 27 High Tech Blvd. Thomasville, NC 27360 WELLS FARGO BANK, NA 60-021/530 4/2/2018 2179 $ 4,500.00 DOLLARS MEMO Distribution # 14 |
Text in Image
- Content
- Trinity Carlyle Select II, LLC550 South Caldwell St., Suite 900Charlotte, NC 28202PAY TO THEORDER OFShocker Holdings, LLCFour Thousand Five Hundred and 00/100Shocker Holdings, LLC27 High Tech Blvd.Thomasville, NC 27360WELLS FARGO BANK, NA60-021/5304/2/20182179$ 4,500.00DOLLARSMEMODistribution # 14002179053000219CONFIDENTIALSDNY_GM_00036246EFTA_00146859
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Trinity Carlyle Select II, LLCShocker Holdings, LLCWells Fargo Bank, NA
Locations 2
Charlotte, NCThomasville, NC
Financial Entities 1
Wells Fargo Bank, NA
File Info
- File Name
- EFTA01281683_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.558135
- DOJ Source
- View on DOJ