Illegal Activity
none
Blackmail
none
Date
2017-04-12
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Ramona E. Vickers to Bra Vickers for $4675.00, dated April 12, 2017. The check is marked as 'CONFIDENTIAL' and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ramona E. Vickers | Payer/Payee | Bra Vickers | Ramona E. Vickers is paying Bra Vickers via check. |
Financial Information
Amounts:4675.00
Transactions:
- {'date': '2017-04-12', 'payee': 'Bra Vickers', 'payer': 'Ramona E. Vickers', 'amount': '4675.00'}
Document Extraction
- Document Type
- check
- Date
- 4/12/17
- Sender
- Ramona E. Vickers
- Letterhead
- RAMONA E. VICKERS
- Recipients
- Bra Vickers
- Reference #
- 545666-112/531
Key Points:
- Check payment to Bra Vickers for $4675.00
Full Text Transcription:
RAMONA E. VICKERS
THOMASVILLE, NC 27360
5456
66-112/531
4/12/17
Date
Fecha
Pay to the Order of
Páguese a la Orden de Bra Vickers $4675.00
Dollars
Four thousand, six hundred, seventy, five
BB&T BRANCH BANKING AND TRUST COMPANY
1-800-BANK BBT BBT.com
For
tem. vocetin
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and the 'For' line are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (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 'Bra Vickers' for $4675.00, dated April 12, 2017. The check is from 'Ramona E. Vickers' of Thomasville, NC. The check is drawn on Branch Banking and Trust Company (BB&T). The signature line and the 'For' line are redacted with black bars. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. There are also reference numbers 'SDNY_GM_00036992' and 'EFTA_00147605' at the bottom right. The check number is 5456. The image quality is medium, and the check is slightly tilted. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 4/12/17, made out to Bra Vickers for $4675.00. The check is from Ramona E. Vickers and drawn on Branch Banking and Trust Company (BB&T). | Center | Financial transaction record. | RAMONA E. VICKERS THOMASVILLE, NC 27360 Bra Vickers $4675.00 Four thousand, six hundred, seventy, five BB&T BRANCH BANKING AND TRUST COMPANY 1-800-BANK BBT BBT.com |
Text in Image
- Content
- RAMONA E. VICKERSTHOMASVILLE, NC 27360545666-112/5314/12/17DateFechaBra Vickers$4675.00DollarsFour thousand, six hundred, seventy, fiveBB&T BRANCH BANKING AND TRUST COMPANY1-800-BANK BBT BBT.comFortem. vocetinCONFIDENTIALSDNY_GM_00036992EFTA_00147605
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information. The 'CONFIDENTIAL' watermark indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Branch Banking and Trust Company (BB&T)
Locations 1
Thomasville, NC
Financial Entities 1
Branch Banking and Trust Company (BB&T)
File Info
- File Name
- EFTA01281934_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.721943
- DOJ Source
- View on DOJ