Illegal Activity
suspicious
Blackmail
none
Date
2015-04-02
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 Chep Capital LLC for $453.12, dated April 2, 2015. The redaction of the signature and memo lines is suspicious.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the signature and memo lines is suspicious.
Financial Information
Amounts:453.12
Transactions:
- {'date': '2015-04-02', 'payee': 'Blue Chep Capital LLC', 'payer': 'Decision Points LLC', 'amount': '453.12'}
Document Extraction
- Document Type
- check
- Date
- 4/2/15
- Sender
- Decision Points LLC
- Sender Org
- Decision Points LLC
- Letterhead
- DECISION POINTS LLC
- Recipients
- Blue Chep Capital LLC
- Reference #
- 115066-112/531
Key Points:
- Payment of $453.12 to Blue Chep Capital LLC
Full Text Transcription:
DECISION POINTS LLC
WILMINGTON, DE 19810-4809
1150
66-112/531
DATE 4/2/15
PAY TO THE
ORDER OF Blue Chep Capital LLC
$453.12
Four hundred fifty-three & 12/100
DOLLARS
BRNE BRANCH BANKING AND TRUST COMPANY
FOR. Feb. mor
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the signature line and the memo line are redacted with black bars.
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, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Decision Points LLC to Blue Chep Capital LLC. The check is dated April 2, 2015, and is for the amount of $453.12. The check number is 1150. The memo line reads 'Feb. mor'. The signature line and memo line are partially redacted with black bars. The check is printed on a standard check template. The image is of medium quality. The words 'CONFIDENTIAL', 'SDNY_GM_00033774', and 'EFTA_00144387' are printed in orange at the bottom of the image. The check is from BRNE Branch Banking and Trust Company.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Decision Points LLC, dated 4/2/15, payable to Blue Chep Capital LLC for $453.12. The check number is 1150. The memo line reads 'Feb. mor'. A portion of the signature line and the memo line are redacted with black bars. | Center | Financial transaction record. | DECISION POINTS LLC WILMINGTON, DE 19810-4809 1150 66-112/531 DATE 4/2/15 PAY TO THE ORDER OF Blue Chep Capital LLC $453.12 Four hundred fifty-three & 12/100 DOLLARS BRNE BRANCH BANKING AND TRUST COMPANY FOR. Feb. mor |
Text in Image
- Content
- DECISION POINTS LLCWILMINGTON, DE 19810-4809115066-112/531DATE4/2/15PAY TO THEORDER OFBlue Chep Capital LLC$453.12Four hundred fifty-three & 12/100DOLLARSBRNE BRANCH BANKING AND TRUST COMPANYFOR.Feb. morCONFIDENTIALSDNY_GM_00033774EFTA_00144387
- Type
- printedprintedprintedprintedprintedhandwrittenprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction records.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Decision Points LLCBlue Chep Capital LLCBRNE BRANCH BANKING AND TRUST COMPANY
Locations 1
WILMINGTON, DE
Financial Entities 1
BRNE BRANCH BANKING AND TRUST COMPANY
File Info
- File Name
- EFTA01280547_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.573072
- DOJ Source
- View on DOJ