Illegal Activity
none
Blackmail
none
Date
2014-08-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Blue Chip Capital LLC to Manter County Tax Collector for $1663.20. The check is dated August 1, 2014, and signed by Rom Vich.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | Payment | Manter County Tax Collector | Blue Chip Capital LLC is paying Manter County Tax Collector. |
Financial Information
Amounts:1663.20
Transactions:
- {'date': '2014-08-01', 'payee': 'Manter County Tax Collector', 'payer': 'BLUE CHIP CAPITAL LLC', 'amount': '1663.20'}
Document Extraction
- Document Type
- check
- Date
- 8/1/14
- Sender
- Rom Vich
- Sender Org
- BLUE CHIP CAPITAL LLC
- Letterhead
- BLUE CHIP CAPITAL LLC
- Recipients
- Manter County Tax Collector
- Reference #
- 4256763-9171-670
- Signatures
- Rom Vich
Key Points:
- Payment to Manter County Tax Collector
- Amount: $1663.20
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
DATE 8/1/14
1008
63-9171-670
PAY TO THE ORDER OF
Manter County Tax Collector
$ 1663.20
One thousand, sia hundred Sixty three 20/100-
DOLLARS
FIFTH THIRD BANK
Rom Vich
FOR 42567
CONFIDENTIAL
SDNY_GM_00033587
EFTA_00144200
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
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 from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Blue Chip Capital LLC, dated August 1, 2014. The check is made out to Manter County Tax Collector for the amount of $1663.20. The check is drawn on Fifth Third Bank and signed by Rom Vich. The check number is 42567. The address of Blue Chip Capital LLC is 329 Seabreeze Ave, Palm Beach, FL 33480. The check also has the routing number 63-9171-670. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00033587' and 'EFTA_00144200' are also printed at the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 8/1/14, payable to Manter County Tax Collector for $1663.20. The check is drawn on Fifth Third Bank and signed by Rom Vich. | Center | Financial transaction record | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 DATE 8/1/14 1008 63-9171-670 PAY TO THE ORDER OF Manter County Tax Collector $ 1663.20 One thousand, six hundred Sixty three 20/100- DOLLARS FIFTH THIRD BANK Rom Vich FOR 42567 |
Text in Image
- Content
- BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480DATE 8/1/14Manter County Tax CollectorOne thousand, sia hundred Sixty three 20/100-FIFTH THIRD BANKFOR 42567Rom Vich100863-9171-670$ 1663.20CONFIDENTIALSDNY_GM_00033587EFTA_00144200
- Type
- printedprintedprintedprintedhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
BLUE CHIP CAPITAL LLCFifth Third BankManter County Tax Collector
Locations 1
PALM BEACH, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280436_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.711727
- DOJ Source
- View on DOJ