Illegal Activity
none
Blackmail
none
Date
3/30/18
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 Mc. Dermatt, will Emery for $755.00, dated March 30, 2018. The check is marked 'CONFIDENTIAL' and includes document reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 3/30/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BLUE CHIP CAPITAL LLC | Payer-Payee | Mc. Dermatt, will Emery | Blue Chip Capital LLC is paying Mc. Dermatt, will Emery. |
Financial Information
Amounts:755.00
Transactions:
- {'date': '3/30/18', 'payee': 'Mc. Dermatt, will Emery', 'payer': 'BLUE CHIP CAPITAL LLC', 'amount': '755.00'}
Document Extraction
- Document Type
- check
- Date
- 3/30/18
- Sender
- BLUE CHIP CAPITAL LLC
- Sender Org
- BLUE CHIP CAPITAL LLC
- Letterhead
- BLUE CHIP CAPITAL LLC
- Recipients
- Mc. Dermatt, will Emery
- Reference #
- 102863-9171-670
Key Points:
- Payment of $755.00 to Mc. Dermatt, will Emery
Full Text Transcription:
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
Mc.
Dermatt, will Emery-
Seven hundred fifty five 00/100
3190362, 3196206
1028
63-9171-670
3/30/18
$755.00
FIFTH THIRD BANK
001028 067091719 7433812281
CONFIDENTIAL
SDNY_GM_00033621
EFTA_00144234
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from Blue Chip Capital LLC, located in Palm Beach, FL. The check is dated March 30, 2018, and is made out to Mc. Dermatt, will Emery for $755.00. The check number is 1028, and the bank is Fifth Third Bank. The check has routing and account numbers printed at the bottom. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. There are also reference numbers 'SDNY_GM_00033621' and 'EFTA_00144234' printed at the bottom right of the image. The image quality is medium, and the check is slightly faded. The check is the primary focus of the image, and there are no other significant objects or people visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 3/30/18, made out to Mc. Dermatt, will Emery for $755.00. The check is drawn on Fifth Third Bank. | Center | Financial transaction record | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 FIFTH THIRD BANK Mc. Dermatt, will Emery- Seven hundred fifty five 00/100 3/30/18 $755.00 1028 63-9171-670 001028 067091719 7433812281 |
Text in Image
- Content
- BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480102863-9171-6703/30/18$755.00FIFTH THIRD BANKMc.Dermatt, will Emery-Seven hundred fifty five 00/100319036231962060010280670917197433812281CONFIDENTIALSDNY_GM_00033621EFTA_00144234
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
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 33480
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280456_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.706800
- DOJ Source
- View on DOJ