Illegal Activity
none
Blackmail
none
Date
2018-03-30
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 the Florida Department of State for $138.75, dated March 30, 2018. The 'for' and signature lines are redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-03-30
Financial Information
Amounts:138.75
Transactions:
- {'date': '2018-03-30', 'payer': 'Blue Chip Capital LLC', 'amount': '138.75', 'recipient': 'Florida Department of State'}
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
- Florida Department of State
- Reference #
- 102763-9171-670SDNY_GM_00033627EFTA_00144240
Key Points:
- Check payment from Blue Chip Capital LLC to Florida Department of State for $138.75
Full Text Transcription:
1027
BLUE CHIP CAPITAL LLC
329 SEABREEZE AVE
PALM BEACH, FL 33480
DATE 3/30/18
63-9171-670
Florida Depertmant of state
One hundred thirty ekut 1/100
$138.75
FIFTH THIRD BANK
FOR
Con Vid
SDNY_GM_00033627
CONFIDENTIAL
EFTA_00144240
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The 'for' and signature lines are redacted with black bars.
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 financial information from a check.
- 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 at 329 Seabreeze Ave, Palm Beach, FL 33480. The check is dated March 30, 2018. The check number is 1027 and the bank routing number is 63-9171-670. The check is made out to the Florida Department of State for the amount of $138.75. The 'for' line and signature line are redacted with black bars. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs SDNY_GM_00033627 and EFTA_00144240. The check is from Fifth Third Bank.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Blue Chip Capital LLC, dated 3/30/18, made out to Florida Department of State for $138.75. The 'for' and signature lines are redacted. | Center | Financial transaction record. | BLUE CHIP CAPITAL LLC 329 SEABREEZE AVE PALM BEACH, FL 33480 DATE 3/30/18 63-9171-670 Florida Depertmant of state One hundred thirty ekut 1/100 $138.75 FIFTH THIRD BANK DOLLARS |
Text in Image
- Content
- 1027BLUE CHIP CAPITAL LLC329 SEABREEZE AVEPALM BEACH, FL 33480DATE 3/30/1863-9171-670Florida Depertmant of stateOne hundred thirty ekut 1/100$138.75FIFTH THIRD BANKCon VidSDNY_GM_00033627CONFIDENTIALEFTA_00144240
- Type
- printedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Blue Chip Capital LLCFlorida Department of StateFifth Third Bank
Locations 1
Palm Beach, FL
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01280462_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.677378
- DOJ Source
- View on DOJ