Illegal Activity
none
Blackmail
none
Date
4/9/15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from SV AMERICA HOLDINGS LLC to Blue Chip Capital for $2,100.00, dated April 9, 2015, for Q1 Tax Payment. A portion of the signature line is blacked out and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/9/15
Financial Information
Amounts:2,100.00
Transactions:
- Q1 Tax Payment
Document Extraction
- Document Type
- check
- Date
- 4/9/15
- Sender
- SV AMERICA HOLDINGS LLC
- Sender Org
- SV AMERICA HOLDINGS LLC
- Letterhead
- SV AMERICA HOLDINGS LLC
- Recipients
- Blue Chip Capital
- Reference #
- 106066-73-531SDNY_GM_00033786EFTA_00144399
Key Points:
- Payment to Blue Chip Capital for $2,100.00
- Payment date: 4/9/15
- Memo: Q1 Tax Payment
Full Text Transcription:
SV AMERICA HOLDINGS LLC
42 HIGH TECH BLVD
THOMASVILLE, NC 27360
(336) 472-2242
PAY
TO THE
ORDER OF Blue Chip Capital
DATE 4/9/15
$ 2,100.00
Two thousand one hundred dollars
FIFTH THIRD BANK
FOR Q1 Tax Payment
1060
66-73-531
DOLLARS
CONFIDENTIAL
SDNY_GM_00033786
EFTA_00144399
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A portion of the signature line is blacked out.
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from SV AMERICA HOLDINGS LLC, dated April 9, 2015, made out to Blue Chip Capital for $2,100.00. The check number is 1060, and the bank routing number is 66-73-531. The memo line indicates the payment is for 'Q1 Tax Payment'. The bank is FIFTH THIRD BANK. The company's address is listed as 42 HIGH TECH BLVD, THOMASVILLE, NC 27360, with the phone number (336) 472-2242. A portion of the signature line is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image, along with the document IDs SDNY_GM_00033786 and EFTA_00144399. The background is white. The image is of high quality and the text is easily readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name SV AMERICA HOLDINGS LLC at the top left. The check is made out to Blue Chip Capital for $2,100.00. The date is 4/9/15. The bank is FIFTH THIRD BANK. The memo line says 'Q1 Tax Payment'. A portion of the signature line is blacked out. | Center | Financial transaction record. | SV AMERICA HOLDINGS LLC 42 HIGH TECH BLVD THOMASVILLE, NC 27360 (336) 472-2242 Blue Chip Capital 4/9/15 $2,100.00 Two thousand one hundred dollars FIFTH THIRD BANK Q1 Tax Payment |
Text in Image
- Content
- SV AMERICA HOLDINGS LLC42 HIGH TECH BLVDTHOMASVILLE, NC 27360(336) 472-2242Blue Chip Capital4/9/152,100.00Two thousand one hundred dollarsFIFTH THIRD BANKQ1 Tax Payment106066-73-531CONFIDENTIALSDNY_GM_00033786EFTA_00144399
- Type
- printedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
SV AMERICA HOLDINGS LLCBlue Chip CapitalFIFTH THIRD BANK
Locations 1
THOMASVILLE, NC
Financial Entities 1
FIFTH THIRD BANK
File Info
- File Name
- EFTA01280559_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.266220
- DOJ Source
- View on DOJ