Illegal Activity
suspicious
Blackmail
none
Date
4/29/14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Decision Points LLC to Blue Chip Capital for $1276.63, dated April 29, 2014. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/29/14
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the 'For' line and signature line is slightly suspicious.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Decision Points LLC | Payment | Blue Chip Capital | Decision Points LLC is paying Blue Chip Capital. |
Financial Information
Amounts:1276.63
Transactions:
- {'date': '4/29/14', 'payee': 'Blue Chip Capital', 'payer': 'Decision Points LLC', 'amount': '1276.63'}
Document Extraction
- Document Type
- check
- Date
- 4/29/14
- Sender
- Decision Points LLC
- Sender Org
- Decision Points LLC
- Letterhead
- Decision Points LLC
- Recipients
- Blue Chip Capital
- Reference #
- 1082SDNY_GM_00033674EFTA_00144287
- Signatures
- Vinh
Key Points:
- Payment of $1276.63 to Blue Chip Capital
Full Text Transcription:
DECISION POINTS LLC.
3411VERSIDE RO STE 104-
WEMSTON DE 198610-4702
1082
DATE 4/29/14
PAY TO THE
ORDER OF Blue Chip Capital
$1276.63
Die housend two hundied secont. six 63/100 DOLLARS
FOR:
Vinh
SDNY_GM_00033674
CONFIDENTIAL
EFTA_00144287
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the 'For' line and parts of the signature line.
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 from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Decision Points LLC made out to Blue Chip Capital for $1276.63. The check is dated April 29, 2014. The check number is 1082. The 'For' line and part of the signature line are redacted with black ink. The check is printed on white paper with black ink. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00033674' and 'EFTA_00144287'. The image quality is medium, with some blurriness. The check is centered in the frame. The background is plain white. The signature appears to read 'Vinh'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black ink on white paper. It has the name 'Decision Points LLC' at the top left. The check is made out to 'Blue Chip Capital' for $1276.63. Portions of the check are redacted. | Center | Financial transaction record. | DECISION POINTS LLC, 3411 VERSIDE RO STE 104, WEMSTON DE 198610-4702, PAY TO THE ORDER OF, DATE, DOLLARS |
Text in Image
- Content
- DECISION POINTS LLC.3411VERSIDE RO STE 104-WEMSTON DE 198610-47021082DATE 4/29/14Blue Chip Capital$1276.63Die housend two hundied secont. six 63/100DOLLARSVinhSDNY_GM_00033674CONFIDENTIALEFTA_00144287
- Type
- printedprintedprintedprintedtypedhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Decision Points LLCBlue Chip Capital
Locations 2
3411 VERSIDE RO STE 104WEMSTON DE 198610-4702
File Info
- File Name
- EFTA01280489_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.612366
- DOJ Source
- View on DOJ