Illegal Activity
none
Blackmail
none
Date
2016-09-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Sabrina Strickland MD, LLC to Brian Vickers for $30.94 as a refund. The bank account information is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-09-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Sabrina Strickland MD, LLC | payer/payee | Brian Vickers | Sabrina Strickland MD, LLC is paying Brian Vickers via check. |
Financial Information
Amounts:30.94
Transactions:
- Check payment for refund
Document Extraction
- Document Type
- check
- Date
- 9/14/16
- Sender
- Sabrina Strickland MD, LLC
- Sender Org
- Sabrina Strickland MD, LLC
- Letterhead
- SABRINA STRICKLAND MD, LLC
- Recipients
- Brian Vickers
- Reference #
- 14761-1322/260C079
Key Points:
- Check payment to Brian Vickers for $30.94
- Reason for payment: Refund
Full Text Transcription:
SABRINA STRICKLAND MD, LLC
9/14/16
Pay to the
Order of Brian Vickers
Thinty and 94/100
FIRST REPUBLIC BANK
1230 Avenue Of The Ameras
New York, NY 1020
( 392-1407 124 Cuu Servi
FOR ACH & WIRE TRANSFERS USE ROUTING 321081669
For Refund
⑆026013220⑆ [REDACTED] ⑈409⑈ [REDACTED]
1476
1-1322/260
C079
$ 30 94
Dollars
CONFIDENTIAL
SDNY_GM_00036944
EFTA_00147557
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The bank account number and routing number are redacted with a black bar.
Scene Analysis
- Setting
- document
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from Sabrina Strickland MD, LLC, dated September 14, 2016, and made out to Brian Vickers for $30.94. The check is drawn on First Republic Bank. The memo line indicates the payment is for a refund. The bank account number and routing number are redacted with a black bar. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image is a standard scan of a financial document. The check number is 1476. The image quality is medium. The check is in the center of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Sabrina Strickland MD, LLC, dated 9/14/16, made out to Brian Vickers for $30.94. The check is drawn on First Republic Bank. | Center | Financial transaction record. | SABRINA STRICKLAND MD, LLC 9/14/16 Brian Vickers Thinty and 94/100 FIRST REPUBLIC BANK Refund |
Text in Image
- Content
- SABRINA STRICKLAND MD, LLC9/14/16Brian VickersThinty and 94/100FIRST REPUBLIC BANK1230 Avenue Of The AmerasNew York, NY 1020( 392-1407 124 Cuu ServiFOR ACH & WIRE TRANSFERS USE ROUTING 321081669Refund14761-1322/260C079$ 30 94DollarsSDNY_GM_00036944CONFIDENTIALEFTA_00147557
- Type
- printedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 2
Sabrina Strickland MD, LLCFirst Republic Bank
Locations 1
New York, NY
Financial Entities 1
First Republic Bank
File Info
- File Name
- EFTA01281908_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.972442
- DOJ Source
- View on DOJ