Illegal Activity
none
Blackmail
none
Date
12/18/13
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from SV AMERICA HOLDINGS LLC to BLUE CHIP CAPITAL for $5,299.70, dated 12/18/13. The signature and bank account number are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/18/13
Financial Information
Amounts:5,299.70
Transactions:
- {'date': '12/18/13', 'payee': 'BLUE CHIP CAPITAL', 'payer': 'SV AMERICA HOLDINGS LLC', 'amount': '5,299.70', 'purpose': 'TAX DIST-04 2012 TRUE-UP'}
Document Extraction
- Document Type
- check
- Date
- 12/18/13
- Sender
- SV AMERICA HOLDINGS LLC
- Sender Org
- SV AMERICA HOLDINGS LLC
- Letterhead
- SV AMERICA HOLDINGS LLC
- Recipients
- BLUE CHIP CAPITAL
Key Points:
- Payment of $5,299.70 to BLUE CHIP CAPITAL
- Payment for TAX DIST-04 2012 TRUE-UP
Full Text Transcription:
SV AMERICA HOLDINGS LLC
THOMASVILLE NC 27360
PAY
TO THE
ORDER OF BLUE CHIP CAPITAL
Five Thousand Two Hundred Ninety-nine + 70/100
FIFTH THIRD BANK
FOR TAX DIST-04 2012 TRUE-UP
1020
DATE 12/18/13
$ 5,299.70
DOLLARS
0010 20⑈ ⑆053100737⑆ 7471863618⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The signature line and bank account number are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from SV AMERICA HOLDINGS LLC, located in THOMASVILLE NC 27360. The check is made out to BLUE CHIP CAPITAL for the amount of $5,299.70. The date on the check is 12/18/13. The check is from FIFTH THIRD BANK. The purpose of the check is for TAX DIST-04 2012 TRUE-UP. The signature line and bank account number are redacted with black bars. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00033644' and 'EFTA_00144257'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name SV AMERICA HOLDINGS LLC. The check is made out to BLUE CHIP CAPITAL for $5,299.70. The date is 12/18/13. The signature and bank account number are redacted. | Center | Financial transaction document. | SV AMERICA HOLDINGS LLC, THOMASVILLE NC 27360, BLUE CHIP CAPITAL, Five Thousand Two Hundred Ninety-nine + 70/100, FIFTH THIRD BANK, TAX DIST-04 2012 TRUE-UP, 12/18/13, $5,299.70, 001020 053100737 7471863618 |
Text in Image
- Content
- SV AMERICA HOLDINGS LLCTHOMASVILLE NC 27360PAYTO THEORDER OFBLUE CHIP CAPITALFive Thousand Two Hundred Ninety-nine + 70/100FIFTH THIRD BANKFOR TAX DIST-04 2012 TRUE-UP1020DATE 12/18/13$ 5,299.70DOLLARS0010 20⑈ ⑆053100737⑆ 7471863618⑈CONFIDENTIALSDNY_GM_00033644EFTA_00144257
- Type
- printedprintedprintedprintedprintedprintedtypedprintedtypedprintedtypedtypedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SV AMERICA HOLDINGS LLCBLUE CHIP CAPITALFIFTH THIRD BANK
Locations 1
THOMASVILLE NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280471_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.008002
- DOJ Source
- View on DOJ