Illegal Activity
none
Blackmail
none
Date
2/10/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Blue Chip Capitel for $400.00, signed by Ramona F. Vickers. The check is marked as 'CONFIDENTIAL' and contains redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/10/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ramona F. Vickers | Payer/Payee | Blue Chip Capitel | Ramona F. Vickers is paying Blue Chip Capitel. |
| Ramona F. Vickers | Payment For | Keith Bryant | The check is for Keith Bryant. |
Financial Information
Amounts:400.0
Transactions:
- {'date': '2/10/15', 'payee': 'Blue Chip Capitel', 'payer': 'Ramona F. Vickers', 'amount': 400.0}
Document Extraction
- Document Type
- check
- Date
- 2/10/15
- Sender
- Ramona F. Vickers
- Letterhead
- NEWBRIDGE BANK
- Recipients
- Blue Chip Capitel
- Reference #
- 115366-987/531
- Signatures
- Ramona F. Vickers
Key Points:
- Check issued to Blue Chip Capitel for $400.00
- Check date: 2/10/15
- Check issuer: Ramona F. Vickers
- Check is for Keith Bryant
Full Text Transcription:
Ramona F. Vickers
2/10/15
Date
Pay to Blue Chip Capitel
the order of
$400.00
Four hundred 00/100
Dollars
NEWBRIDGE
BANK
For Keith Bryant
MP
SDNY_GM_00033760
CONFIDENTIAL
EFTA_00144373
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The address of Ramona F. Vickers, the signature line, and the 'for' line are redacted.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- 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. The check is made out to 'Blue Chip Capitel' for $400.00, and the date is 2/10/15. The check number is 1153, and the bank is 'NEWBRIDGE BANK'. The check is signed by 'Ramona F. Vickers'. The 'for' line is redacted. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00033760' and 'EFTA_00144373'. The address of Ramona F. Vickers is redacted. The image is well-lit and clear, but the redactions obscure some of the details. The check is for Keith Bryant.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Blue Chip Capitel for $400.00. The check number is 1153 and the bank routing number is 66-987/531. The check is signed by Ramona F. Vickers. | Center | Financial transaction record | Ramona F. Vickers, 2/10/15, Blue Chip Capitel, $400.00, NEWBRIDGE BANK |
Text in Image
- Content
- Ramona F. Vickers2/10/15Blue Chip Capitel115366-987/531$400.00NEWBRIDGECONFIDENTIALSDNY_GM_00033760EFTA_00144373
- Type
- typedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Blue Chip CapitelNEWBRIDGE BANK
Financial Entities 1
NEWBRIDGE BANK
File Info
- File Name
- EFTA01280535_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.440636
- DOJ Source
- View on DOJ