Illegal Activity
suspicious
Blackmail
possible
Date
8/11/16
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 for $10,000, dated August 11, 2016, with the payee and signature redacted. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 8/11/16
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee and signature raises suspicion about the purpose of the check.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction of the payee and signature could indicate an attempt to conceal information, which could potentially be used for blackmail if the original information were to be revealed.
Financial Information
Amounts:10000
Transactions:
- {'date': '8/11/16', 'payer': 'BLUE CHIP CAPITAL LLC', 'amount': '10000'}
Document Extraction
- Document Type
- check
- Date
- 8/11/16
- Sender
- Unknown
- Sender Org
- BLUE CHIP CAPITAL LLC
- Letterhead
- BLUE CHIP CAPITAL LLC
- Reference #
- 1018
Key Points:
- Check from Blue Chip Capital LLC for $10,000
Full Text Transcription:
BLUE CHIP CAPITAL LLC
PALM BEACH, FL 33480
Cach
TO THE C
en thousand no1100
DATE 8/11/16
1018
$10,000.
DOLLARS
FIFTH THIRD BANK
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check have been blacked out, including the payee and signature.
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
- The image contains a financial document (check) with financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Blue Chip Capital LLC, located in Palm Beach, FL 33480. The check is dated August 11, 2016, and is for the amount of $10,000. The check number is 1018. The check is drawn on Fifth Third Bank. The 'Pay to the order of' and signature lines are blacked out. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00033605' and 'EFTA_00144218'. The image quality is medium, and the check is centered in the frame. The background is white. The handwritten text on the check reads 'Cach' and 'en thousand no1100'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 8/11/16, for $10,000. The payee and signature areas are redacted. | Center | Financial transaction record. | BLUE CHIP CAPITAL LLC, PALM BEACH, FL 33480, DATE 8/11/16, $10,000, DOLLARS, FIFTH THIRD BANK |
Text in Image
- Content
- BLUE CHIP CAPITAL LLCPALM BEACH, FL 33480DATE 8/11/161018$10,000.DOLLARSFIFTH THIRD BANKSDNY_GM_00033605CONFIDENTIALEFTA_00144218CachTO THE Cen thousand no1100
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwritten
- Language
- English
- Significance
- The text provides information about the check issuer, date, amount, and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BLUE CHIP CAPITAL LLCFIFTH THIRD BANK
Locations 1
PALM BEACH, FL 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280450_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.203822
- DOJ Source
- View on DOJ