Illegal Activity
none
Blackmail
none
Date
1/13/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from SV America Holdings LLC to Blue Chip Capital for $5,299.00 for 2013-Q4 Tax Distribution. The document is marked as "CONFIDENTIAL".
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/13/14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SV AMERICA HOLDINGS LLC | Financial | BLUE CHIP CAPITAL | SV AMERICA HOLDINGS LLC is paying BLUE CHIP CAPITAL. |
Financial Information
Amounts:5,299.00
Transactions:
- 2013-Q4 TAX DISTRIBUTION
Document Extraction
- Document Type
- check
- Date
- 1/13/14
- Sender
- Shan whi
- Sender Org
- SV AMERICA HOLDINGS LLC
- Letterhead
- SV AMERICA HOLDINGS LLC
- Recipients
- BLUE CHIP CAPITAL
- Reference #
- 102566-73-531
- Signatures
- Shan whi
Key Points:
- Payment of $5,299.00 to Blue Chip Capital
- Payment for 2013-Q4 Tax Distribution
Full Text Transcription:
SV AMERICA HOLDINGS LLC
42 HIGH TECH BLVD
THOMASVILLE, NC 27360
PAY
TO THE
ORDER OF BLUE CHIP CAPITAL
Five Thousand Two Hundred Ninety Nine + 700.
FIFTH THIRD BANK
FOR 2013-Q4 TAX DISTRIBUTION
1025
DATE 1/13/14
66-73-531
$5,299
DOLLARS
Shan whi
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
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.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from SV America Holdings LLC, located in Thomasville, NC, and is made out to Blue Chip Capital. The amount of the check is $5,299.00. The date on the check is 1/13/14. The check is signed by someone whose signature is difficult to read, but appears to be "Shan whi". The memo line indicates that the check is for 2013-Q4 Tax Distribution. The check number is 1025. The image also contains the text "CONFIDENTIAL" at the bottom, as well as document IDs SDNY_GM_00033650 and EFTA_00144263. The background is white. The check is in good condition and the text is clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $5,299.00. The check is made out to Blue Chip Capital from SV America Holdings LLC. | Center | Financial transaction record | SV AMERICA HOLDINGS LLC 42 HIGH TECH BLVD THOMASVILLE, NC 27360 PAY TO THE ORDER OF BLUE CHIP CAPITAL Five Thousand Two Hundred Ninety Nine + 700. FIFTH THIRD BANK FOR 2013-Q4 TAX DISTRIBUTION 1025 DATE 1/13/14 66-73-531 $5,299 DOLLARS |
Text in Image
- Content
- SV AMERICA HOLDINGS LLC42 HIGH TECH BLVDTHOMASVILLE, NC 27360BLUE CHIP CAPITALFive Thousand Two Hundred Ninety Nine + 700FIFTH THIRD BANKFOR 2013-Q4 TAX DISTRIBUTION1/13/14102566-73-531$5,299SDNY_GM_00033650CONFIDENTIALEFTA_00144263
- Type
- printedprintedprintedtypedtypedprintedtypedtypedprintedprintedtypedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
SV AMERICA HOLDINGS LLCBLUE CHIP CAPITALFIFTH THIRD BANK
Locations 1
THOMASVILLE, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280473_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.912042
- DOJ Source
- View on DOJ