EFTA01281760_p1_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
9/10/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Brian-L Vickers to HSS Radiologists for $23.82. The check is dated 9/10/15 and drawn on Fifth Third Bank.
Metadata
Subject
Check
Sender
Recipients
Document ID
Date
9/10/15
Financial Information
Amounts:23.82
Transactions:
  • {'payee': 'HSS Radiologists', 'payer': 'Brian-L Vickers', 'amount': '23.82'}
Document Extraction
Document Type
check
Date
9/10/15
Sender
BRIAN-L VICKERS
Letterhead
FIFTH THIRD BANK
Recipients
HSS Radiologists
Reference #
63-9171/6701151#SSR000001369501SDNY_GM_00036548EFTA_00147161
Key Points:
  • Check from Brian-L Vickers to HSS Radiologists for $23.82
Full Text Transcription:
BRIAN-L VICKERS MIAMI-BEACH, FL 33139 63-9171/670 1151 DATE 9/10/15 PAY TO THE ORDER OF HSS Radiologists $23.82 Twenty. three 82/100 DOLLARS FIFTH THIRD BANK PRIVATE BANK MEMO #SSR000001369501 0000002382 CONFIDENTIAL SDNY_GM_00036548 EFTA_00147161
Image Classification
Category
financial_document
Subcategory
check
Quality
high
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
Contains financial information.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is from Brian-L Vickers, with an address in Miami Beach, FL. The check number is 1151 and the date is 9/10/15. The check is made out to HSS Radiologists for $23.82. The bank is Fifth Third Bank. The memo line reads #SSR000001369501. The bottom of the image has the word 'CONFIDENTIAL' in orange, and the document IDs SDNY_GM_00036548 and EFTA_00147161. The check is in good condition and the text is clear and readable.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the name Brian-L Vickers, address Miami Beach, FL 33139. The check is made out to HSS Radiologists for $23.82. The memo line reads #SSR000001369501. The bank is Fifth Third Bank. Center Financial transaction record BRIAN-L VICKERS, MIAMI-BEACH, FL 33139, HSS Radiologists, Twenty. three 82/100, FIFTH THIRD BANK, #SSR000001369501
Text in Image
Content
BRIAN-L VICKERSMIAMI-BEACH, FL 3313963-9171/67011519/10/15HSS Radiologists$23.82Twenty. three 82/100FIFTH THIRD BANK#SSR000001369501CONFIDENTIALSDNY_GM_00036548EFTA_00147161
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
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
HSS RadiologistsFifth Third Bank
Locations 1
Miami Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
File Name
EFTA01281760_p1_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:13.308960
DOJ Source
View on DOJ