Illegal Activity
none
Blackmail
none
Date
9/1/114
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 Willianston for $1709.40, marked as 'CONFIDENTIAL'. The signature line is redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/1/114
Financial Information
Amounts:1709.40
Transactions:
- {'payee': 'Town of Willianston', 'payer': 'BLUE CHIP CAPITAL LLC', 'amount': '1709.40'}
Document Extraction
- Document Type
- check
- Date
- 9/1/114
- Sender
- BLUE CHIP CAPITAL LLC
- Sender Org
- BLUE CHIP CAPITAL LLC
- Letterhead
- BLUE CHIP CAPITAL LLC
- Recipients
- Town of Willianston
- Reference #
- 4256700101963-9171-670SDNY_GM_00033609EFTA_00144222
Key Points:
- Check from Blue Chip Capital LLC to Town of Willianston for $1709.40
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
DATE 9/1/114
PAY TO THE ORDER OF Town of Willianston
One Thousand, seven hundred, nine +40/100
FIFTH THIRD BANK
FOR 42567
001019⑈ ⑆067091719⑆
1019
63-9171-670
$1709.40
DOLLARS
CONFIDENTIAL
SDNY_GM_00033609
EFTA_00144222
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself is a standard check.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Blue Chip Capital LLC to the Town of Willianston for $1709.40. The check is dated 9/1/114 and drawn on Fifth Third Bank. The signature line is redacted with a black bar. The check number is 1019. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs SDNY_GM_00033609 and EFTA_00144222. The background is white. The image is well-lit and of high quality.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name Blue Chip Capital LLC. The check is made out to Town of Williamston for $1709.40. The signature line is redacted. | Center | Financial transaction record | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 DATE 9/1/114 PAY TO THE ORDER OF Town of Willianston One Thousand, seven hundred, nine +40/100 FIFTH THIRD BANK FOR 42567 001019⑈ ⑆067091719⑆ 1019 63-9171-670 $1709.40 DOLLARS |
Text in Image
- Content
- DATE 9/1/114BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480Town of WillianstonOne Thousand, seven hundred, nine +40/100FIFTH THIRD BANKFOR 42567001019⑈ ⑆067091719⑆101963-9171-670$1709.40DOLLARSCONFIDENTIALSDNY_GM_00033609EFTA_00144222
- Type
- typedtypedtypedtypedhandwrittenhandwrittenprintedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial information. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
BLUE CHIP CAPITAL LLCFIFTH THIRD BANKTown of Willianston
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280452_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.623545
- DOJ Source
- View on DOJ