Illegal Activity
none
Blackmail
none
Date
2/1/16
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 Clyde Vickers for $40,000.00. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/1/16
Financial Information
Amounts:40,000.00
Transactions:
- {'date': '2/1/16', 'payee': 'Clyde Vickers', 'payer': 'Blue Chip Capital LLC', 'amount': '40,000.00'}
Document Extraction
- Document Type
- check
- Date
- 2/1/16
- Sender
- Blue Chip Capital LLC
- Sender Org
- Blue Chip Capital LLC
- Letterhead
- Blue Chip Capital LLC
- Recipients
- Clyde Vickers
- Reference #
- 63-9171-670
- Signatures
- Qam Vid
Key Points:
- Check issued to Clyde Vickers for $40,000.00
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
DATE 2/1/16
63-9171-670
Clude Vickers
Forty Thousand nolloo
RAY TO THE ORDER OF
FIFTH THIRD BANK
POR
$40,000.00
DOLLARS
Qam Vid
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out.
Scene Analysis
- Setting
- document
- 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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Blue Chip Capital LLC, dated February 1, 2016. The check is made out to Clyde Vickers for the amount of $40,000.00. The check number is 1016, and the bank routing number is 63-9171-670. The check is signed by someone whose signature appears to read 'Qam Vid'. The bottom portion of the check is blacked out. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00033601' and 'EFTA_00144214' are printed in the bottom right corner.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 2/1/16, made out to Clyde Vickers for $40,000.00. The check is partially blacked out. | Center | Financial transaction record. | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 DATE 2/1/16 63-9171-670 Clude Vickers Forty Thousand nolloo RAY TO THE ORDER OF FIFTH THIRD BANK POR $40,000.00 DOLLARS Qam Vid |
Text in Image
- Content
- 1016BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480DATE 2/1/1663-9171-670Clude VickersForty Thousand nollooRAY TO THE ORDER OFFIFTH THIRD BANKPOR$40,000.00DOLLARSQam VidSDNY_GM_00033601CONFIDENTIALEFTA_00144214
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Blue Chip Capital LLCFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280448_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.402772
- DOJ Source
- View on DOJ