Illegal Activity
none
Blackmail
none
Date
2015-10-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Brian L. Vickers to North Fork Radiology for $513.13. The check is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-12
Financial Information
Amounts:513.13
Transactions:
- {'date': '2015-10-12', 'payee': 'North Fork Radiology', 'payer': 'Brian L. Vickers', 'amount': '513.13'}
Document Extraction
- Document Type
- check
- Date
- 10/12/15
- Sender
- Brian L. Vickers
- Letterhead
- BRIAN L VICKERS
- Recipients
- North Fork Radiology
- Reference #
- 11591070 1087-1/BL63-9171/670
Key Points:
- Payment to North Fork Radiology for $513.13
Full Text Transcription:
BRIAN L VICKERS
-100 SOUTH POINT DR.
UNIT # 1701
MIAMI BEACH, FL 33139
63-9171/670
1159
DATE 10/12/15
PAY TO THE
ORDER OF North Fork Radiology
$513.13
Five hundred thirteen 13/100
DOLLARS
FIFTH THIRD BANK
PRIVATE BANK
MEMO 1070 1087-1/BL
⑆067091719⑆ 7971669564⑈ 1159 -
CONFIDENTIAL
SDNY_GM_00036558
EFTA_00147171
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to 'North Fork Radiology' for $513.13. The check is from 'Brian L. Vickers' and drawn on 'Fifth Third Bank'. The date on the check is 10/12/15. The check number is 1159. The memo line reads '1070 1087-1/BL'. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with 'SDNY_GM_00036558' and 'EFTA_00147171'. The check is slightly tilted. The image quality is medium.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with handwritten and printed information. The check is made out to 'North Fork Radiology' for $513.13. The check is from 'Brian L. Vickers' and drawn on 'Fifth Third Bank'. | Center | Financial transaction record. | BRIAN L VICKERS, 63-9171/670, 1159, DATE 10/12/15, North Fork Radiology, $513.13, Five hundred thirteen 13/100, FIFTH THIRD BANK, MEMO 1070 1087-1/BL, ⑆067091719⑆ 7971669564⑈ 1159 |
Text in Image
- Content
- BRIAN L VICKERS100 SOUTH POINT DR.UNIT # 1701MIAMI BEACH, FL 3313963-9171/6701159DATE 10/12/15North Fork Radiology$513.13Five hundred thirteen 13/100FIFTH THIRD BANKMEMO 1070 1087-1/BL⑆067091719⑆ 7971669564⑈ 1159CONFIDENTIALSDNY_GM_00036558EFTA_00147171
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprinted
- 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
North Fork RadiologyFifth Third Bank
Locations 3
100 South Point Dr.Unit # 1701Miami Beach, FL 33139
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281762_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.407186
- DOJ Source
- View on DOJ