Illegal Activity
none
Blackmail
none
Date
2015-03-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Blue Chip Capital LLC to the Town of Williamston Tax Department for $2081.61. The check is marked as 'CONFIDENTIAL' and has document ID numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-05
Financial Information
Amounts:2081.61
Transactions:
- {'date': '2015-03-05', 'payee': 'Town of Williamston Tax Department', 'payer': 'Blue Chip Capital LLC', 'amount': '2081.61'}
Document Extraction
- Document Type
- check
- Date
- 3/5/15
- Sender
- Blue Chip Capital LLC
- Sender Org
- Blue Chip Capital LLC
- Letterhead
- Blue Chip Capital LLC
- Recipients
- Town of Williamston Tax Department
- Reference #
- 101163-9171-67015345/0505589
Key Points:
- Payment of $2081.61 to Town of Williamston Tax Department
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
DATE 3/5/15
Town of Williamston Tax Department
1011
63-9171-670
$2081.61
Two thousand, eight hundred one. 61/100
FIFTH THIRD BANK
FOR 15345/0505589
001011 067091719
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information (check details).
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from Blue Chip Capital LLC, located in Palm Beach, FL. The check is dated March 5, 2015, and is payable to the Town of Williamston Tax Department. The amount of the check is $2081.61. The check number is 1011. The check is drawn on Fifth Third Bank. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. There are also document ID numbers 'SDNY_GM_00033593' and 'EFTA_00144206' printed on the bottom right.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 3/5/15, payable to Town of Williamston Tax Department for $2081.61. The check number is 1011. | Center | Financial transaction record | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 DATE 3/5/15 Town of Williamston Tax Department 1011 63-9171-670 $2081.61 Two thousand, eight hundred one. 61/100 FIFTH THIRD BANK FOR 15345/0505589 001011 067091719 |
Text in Image
- Content
- BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480DATE 3/5/15Town of Williamston Tax Department101163-9171-670$2081.61Two thousand, eight hundred one. 61/100FIFTH THIRD BANKFOR 15345/0505589001011 067091719CONFIDENTIALSDNY_GM_00033593EFTA_00144206
- Type
- printedprintedprintedprintedhandwrittenprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Blue Chip Capital LLCTown of Williamston Tax DepartmentFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280440_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.928087
- DOJ Source
- View on DOJ