Illegal Activity
none
Blackmail
none
Date
2017-08-28
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 Martin County Tax Collector for $2053.05, dated August 28, 2017. The check is marked as 'CONFIDENTIAL' and has redactions covering the signature and bank account details.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-08-28
Financial Information
Amounts:2053.05
Transactions:
- {'date': '2017-08-28', 'payee': 'Martin County Tax Collector', 'payer': 'BLUE CHIP CAPITAL LLC', 'amount': '2053.05'}
Document Extraction
- Document Type
- check
- Date
- 8/28/17
- Sender
- BLUE CHIP CAPITAL LLC
- Sender Org
- BLUE CHIP CAPITAL LLC
- Letterhead
- BLUE CHIP CAPITAL LLC
- Recipients
- Martin County Tax Collector
- Reference #
- 63-9171-670
Key Points:
- Payment of $2053.05 to Martin County Tax Collector
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
Martin County Tax Collector
Two thousand, fifty three .05/100
FIFTH THIRD BANK
42567
001024
DATE 8/28/17
1024
63-9171-670
$2053.05
DOLLARS
CONFIDENTIAL
SDNY_GM_00033613
EFTA_00144226
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and the bank account information at the bottom of the check are redacted with black ink.
Scene Analysis
- Setting
- other
- Location Type
- document
- 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' and contains financial information, but the redaction of sensitive bank details lowers the sensitivity level.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Blue Chip Capital LLC, dated August 28, 2017. The check is made out to Martin County Tax Collector for the amount of $2053.05. The check is from Fifth Third Bank. The signature line and the bank account information at the bottom of the check are redacted with black ink. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00033613' and 'EFTA_00144226' are also printed at the bottom right corner. The check is well-lit and the text is clear, except where redacted. The overall composition is a standard check layout.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 8/28/17, made out to Martin County Tax Collector for $2053.05. The signature line and bank account information are redacted. | Center | Financial transaction record. | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 PAY TO THE ORDER OF Martin County Tax Collector Two thousand, fifty three .05/100 FIFTH THIRD BANK FOR 42567 001024 DATE 8/28/17 1024 63-9171-670 $2053.05 DOLLARS |
Text in Image
- Content
- BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480Martin County Tax CollectorTwo thousand, fifty three .05/100FIFTH THIRD BANK425670010248/28/17102463-9171-670$2053.05DOLLARSCONFIDENTIALSDNY_GM_00033613EFTA_00144226
- Type
- printedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedhandwrittenprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
BLUE CHIP CAPITAL LLCFIFTH THIRD BANKMartin County Tax Collector
Locations 1
PALM BEACH, FL
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280454_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.507150
- DOJ Source
- View on DOJ