Illegal Activity
none
Blackmail
none
Date
2014-11-04
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 LLC for $238.05, dated November 4, 2014. The 'For' line is redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Decision Points LLC | Financial | Blue Chip Capital LLC | Decision Points LLC is paying Blue Chip Capital LLC. |
Financial Information
Amounts:238.05
Transactions:
- {'payee': 'Blue Chip Capital LLC', 'payer': 'Decision Points LLC', 'amount': '238.05'}
Document Extraction
- Document Type
- check
- Date
- 11/4/14
- Sender
- Decision Points LLC
- Sender Org
- Decision Points LLC
- Letterhead
- DECISION POINTS LLC
- Recipients
- Blue Chip Capital LLC
- Reference #
- 112466-112/531SDNY_GM_00033722EFTA_00144335
Key Points:
- Payment of $238.05 from Decision Points LLC to Blue Chip Capital LLC
Full Text Transcription:
DECISION POINTS LLC
3411 SILVERSIDE RD STE 104
WILMINGTON, DE 19810-4809
PAY TO THE
ORDER OF Blue Chip Capital LLC
Two hundred thirty-eight +05/100
BB&T BRANCH BANKING AND TRUST COMPANY
1-800-BANK BBT BBT.com
FOR:
DATE 11/4/14
1124
66-112/531
$238.05
DOLLARS
SDNY_GM_00033722
CONFIDENTIAL
EFTA_00144335
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The 'For' line is blacked out.
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 made out to Blue Chip Capital LLC for $238.05 from Decision Points LLC. The date on the check is 11/4/14. The 'For' line is blacked out. The check also has the BB&T logo. The bottom of the image has the word 'CONFIDENTIAL' in orange, as well as the document IDs 'SDNY_GM_00033722' and 'EFTA_00144335'. The image is well-lit and clear.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $238.05 written to Blue Chip Capital LLC. The check is from Decision Points LLC. | Center | Financial transaction record. | DECISION POINTS LLC 3411 SILVERSIDE RD STE 104 WILMINGTON, DE 19810-4809 PAY TO THE ORDER OF Blue Chip Capital LLC Two hundred thirty-eight +05/100 BB&T BRANCH BANKING AND TRUST COMPANY 1-800-BANK BBT BBT.com FOR: DATE 11/4/14 1124 66-112/531 $238.05 DOLLARS |
Text in Image
- Content
- DECISION POINTS LLC3411 SILVERSIDE RD STE 104WILMINGTON, DE 19810-4809PAY TO THEORDER OFBlue Chip Capital LLCTwo hundred thirty-eight +05/100BB&TBRANCH BANKING AND TRUST COMPANY1-800-BANK BBT BBT.comFORDATE 11/4/14112466-112/531$238.05DOLLARSCONFIDENTIALSDNY_GM_00033722EFTA_00144335
- Type
- printedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Decision Points LLCBlue Chip Capital LLCBB&T
Locations 1
WILMINGTON, DE
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280509_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.274865
- DOJ Source
- View on DOJ