EFTA01281459_p1_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with handwritten and printed information. The check is from Rick Ware Racing LLC and made out to Vickers INN for $1500.00. The date is 8/12/16. The check number is 5312.
RICK WARE RACING LLC 111 SUNRISE CENTER DA THOMASVILLE, NC 27360-4928 PAY AMOUNT OF DATE 8/12/16 TO THE ORDER OF Vickers INN AUGUST Trailere DOLLARS 5312 $ 1500. WELLS FARGO BANK, NA AUTHORIZED SIGNATURE 0000005312 053000219 9856055513

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Document Extraction

Type: check

Date: 8/12/16

Letterhead: RICK WARE RACING LLC

From: RICK WARE RACING LLC

To: Vickers INN

Key Points:

Payment of $1500 to Vickers INN for August Trailere

Full Transcription:

PAY
AMOUNT
OF
DATE
8/12/16
RICK WARE RACING LLC
111 SUNRISE CENTER DA
THOMASVILLE, NC 27360-4928
TO THE ORDER OF
Vickers INN
DESCRIPTION
AUGUST Trailere
DOLLARS
5312 $ 1500.
WELLS FARGO BANK, NA
AUTHORIZED SIGNATURE
0000005312 ⑆053000219⑆ 9856055513
SDNY_GM_00035855
CONFIDENTIAL
EFTA 00146468

Text in Image

PAY

AMOUNT

DATE

8/12/16

RICK WARE RACING LLC

111 SUNRISE CENTER DA

THOMASVILLE, NC 27360-4928

TO THE ORDER OF

Vickers INN

DESCRIPTION

AUGUST Trailere

DOLLARS

5312

$ 1500

WELLS FARGO BANK, NA

AUTHORIZED SIGNATURE

0000005312

053000219

9856055513

CONFIDENTIAL

SDNY_GM_00035855

EFTA_00146468

Significance: The text provides information about the check, including the payee, amount, date, and other details.

Full Description

The image is a scan of a check from Rick Ware Racing LLC to Vickers INN, dated August 12, 2016, for $1500.00. The check number is 5312. The check is drawn on Wells Fargo Bank, NA. The memo line indicates the payment is for "AUGUST Trailere". The check is signed by an authorized signature. The bottom of the check contains routing and account numbers. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The image also contains the document ID "SDNY_GM_00035855" and "EFTA_00146468". The check is slightly blurry, but all the text is readable. The image is a standard document scan with no unusual features.

People

Vickers INN

Organizations

RICK WARE RACING LLC WELLS FARGO BANK, NA

Locations

THOMASVILLE, NC

Themes

Financial transactions/money flow Business dealings

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "8/12/16",
    "document_type": "check",
    "full_text_transcription": "PAY\nAMOUNT\nOF\nDATE\n8/12/16\nRICK WARE RACING LLC\n111 SUNRISE CENTER DA\nTHOMASVILLE, NC 27360-4928\nTO THE ORDER OF\nVickers INN\nDESCRIPTION\nAUGUST Trailere\nDOLLARS\n5312 $ 1500.\nWELLS FARGO BANK, NA\nAUTHORIZED SIGNATURE\n0000005312 \u2446053000219\u2446 9856055513\nSDNY_GM_00035855\nCONFIDENTIAL\nEFTA 00146468",
    "is_document": true,
    "key_points": [
      "Payment of $1500 to Vickers INN for August Trailere"
    ],
    "letterhead": "RICK WARE RACING LLC",
    "recipients": [
      "Vickers INN"
    ],
    "reference_numbers": [
      "5312",
      "9856055513",
      "053000219",
      "SDNY_GM_00035855",
      "EFTA 00146468"
    ],
    "sender": "RICK WARE RACING LLC",
    "sender_organization": "RICK WARE RACING LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "WELLS FARGO BANK, NA"
    ],
    "locations": [
      "THOMASVILLE, NC"
    ],
    "organizations": [
      "RICK WARE RACING LLC",
      "WELLS FARGO BANK, NA"
    ],
    "people": [
      "Vickers INN"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1500.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 1500.0,
        "date": "2016-08-12",
        "description": "AUGUST Trailere",
        "payee": "Vickers INN",
        "payer": "RICK WARE RACING LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from Rick Ware Racing LLC to Vickers INN, dated August 12, 2016, for $1500.00. The check number is 5312. The check is drawn on Wells Fargo Bank, NA. The memo line indicates the payment is for \"AUGUST Trailere\". The check is signed by an authorized signature. The bottom of the check contains routing and account numbers. The word \"CONFIDENTIAL\" is printed in orange at the bottom of the image. The image also contains the document ID \"SDNY_GM_00035855\" and \"EFTA_00146468\". The check is slightly blurry, but all the text is readable. The image is a standard document scan with no unusual features.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-08-12",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01281459_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with handwritten and printed information. The check is from Rick Ware Racing LLC and made out to Vickers INN for $1500.00. The date is 8/12/16. The check number is 5312.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "RICK WARE RACING LLC\n111 SUNRISE CENTER DA\nTHOMASVILLE, NC 27360-4928\nPAY\nAMOUNT\nOF\nDATE\n8/12/16\nTO THE ORDER OF\nVickers INN\nAUGUST Trailere\nDOLLARS\n5312 $ 1500.\nWELLS FARGO BANK, NA\nAUTHORIZED SIGNATURE\n0000005312 053000219 9856055513"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Rick Ware Racing LLC is paying Vickers INN.",
      "entity_1": "RICK WARE RACING LLC",
      "entity_2": "Vickers INN",
      "relationship_type": "Payment"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from Rick Ware Racing LLC to Vickers INN for $1500.00, dated August 12, 2016. The check is marked as \"CONFIDENTIAL\" and includes document IDs.",
  "text_in_image": {
    "text_content": [
      "PAY",
      "AMOUNT",
      "OF",
      "DATE",
      "8/12/16",
      "RICK WARE RACING LLC",
      "111 SUNRISE CENTER DA",
      "THOMASVILLE, NC 27360-4928",
      "TO THE ORDER OF",
      "Vickers INN",
      "DESCRIPTION",
      "AUGUST Trailere",
      "DOLLARS",
      "5312",
      "$ 1500",
      "WELLS FARGO BANK, NA",
      "AUTHORIZED SIGNATURE",
      "0000005312",
      "053000219",
      "9856055513",
      "CONFIDENTIAL",
      "SDNY_GM_00035855",
      "EFTA_00146468"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the payee, amount, date, and other details.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Business dealings"
  ]
}