Illegal Activity
none
Blackmail
none
Date
4/15/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from Decision Points LLC to Brion Vickers for $140,000.00, dated April 15, 2015, for a loan repayment. The check is marked as "CONFIDENTIAL" and includes document reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/15/15
Financial Information
Amounts:140,000.00
Transactions:
- {'date': '4/15/15', 'payee': 'Brion Vickers', 'payer': 'Decision Points LLC', 'amount': '140,000.00', 'purpose': 'Loan repay'}
Document Extraction
- Document Type
- check
- Date
- 4/15/15
- Sender
- Decision Points LLC
- Sender Org
- Decision Points LLC
- Letterhead
- DECISION POINTS LLC
- Recipients
- Brion Vickers
- Reference #
- 115266-112/531000011520531011210005104857096SDNY_GM_00036834EFTA_00147447
- Signatures
- Ram Vid
Key Points:
- Check from Decision Points LLC to Brion Vickers for $140,000.00
- Date: 4/15/15
- For: Loan repay
Full Text Transcription:
DECISION POINTS LLC
3411 SILVERSIDE RD STE 104
WILMINGTON, DE 19810-4809
1152
66-112/531
DATE 4/15/15
PAY TO THE Brion Vickers
ORDER OF
One hundred forty thousand 00/100
$ 140,000
DOLLARS
BRANCH BANKING AND TRUST COMPANY
FOR Loan repay
Ram Vid
00001152⑈ ⑆053101121⑆0005104857096⑈
CONFIDENTIAL
SDNY_GM_00036834
EFTA_00147447
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
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 Decision Points LLC, located in Wilmington, DE. It is dated April 15, 2015, and made out to Brion Vickers for $140,000.00. The check is signed by Ram Vid. The check number is 1152. The memo line indicates the check is for "Loan repay". The bottom of the image has the word "CONFIDENTIAL" printed in orange. There are also reference numbers: SDNY_GM_00036834 and EFTA_00147447. The image quality is medium, and the check is the primary focus of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Decision Points LLC, dated 4/15/15, made out to Brion Vickers for $140,000.00. Signed by Ram Vid. The check number is 1152. | Center | Financial transaction record | DECISION POINTS LLC 3411 SILVERSIDE RD STE 104 WILMINGTON, DE 19810-4809 1152 66-112/531 DATE 4/15/15 PAY TO THE Brion Vickers ORDER OF One hundred forty thousand 00/100 $ 140,000 DOLLARS BRANCH BANKING AND TRUST COMPANY FOR Loan repay Ram Vid 00001152 0531011210005104857096 |
Text in Image
- Content
- DECISION POINTS LLC3411 SILVERSIDE RD STE 104WILMINGTON, DE 19810-4809115266-112/531DATE 4/15/15PAY TO THEORDER OF Brion VickersOne hundred forty thousand 00/100$ 140,000DOLLARSBRANCH BANKING AND TRUST COMPANYFOR Loan repayRam Vid00001152⑈ ⑆053101121⑆0005104857096⑈CONFIDENTIALSDNY_GM_00036834EFTA_00147447
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
Decision Points LLCBranch Banking and Trust Company
Locations 1
3411 Silverside Rd Ste 104, Wilmington, DE 19810-4809
Financial Entities 1
Branch Banking and Trust Company
File Info
- File Name
- EFTA01281854_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.399980
- DOJ Source
- View on DOJ