Illegal Activity
none
Blackmail
none
Date
2016-04-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Liquidity Group LLC to Blue Chip Capital for $132.00. Portions of the check are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-04-28
Financial Information
Amounts:132.0
Transactions:
- {'date': '2016-04-28', 'payer': 'Liquidity Group LLC', 'amount': 132.0, 'recipient': 'Blue Chip Capital'}
Document Extraction
- Document Type
- check
- Date
- 4/28/16
- Sender
- Liquidity Group LLC
- Sender Org
- Liquidity Group LLC
- Letterhead
- Liquidity Group LLC
- Recipients
- Blue Chip Capital
- Reference #
- 150666-112/531SDNY_GM_00033848EFTA_00144461
Key Points:
- Check from Liquidity Group LLC to Blue Chip Capital for $132.00
Full Text Transcription:
LIQUIDITY GROUP LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360-5560
4/28/16
1506
66-112/531
PAY
Blue Chip Capital
$132.00
One hundred thirty two and 00/100
BBC BRANCH BANKING AND TRUST COMPANY
1-800-BANK BBT BST.COM
For
SDNY_GM_00033848
CONFIDENTIAL
EFTA_00144461
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the 'For' line and a portion of the signature line.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Liquidity Group LLC to Blue Chip Capital for $132.00, dated April 28, 2016. The check is drawn on BB&T (Branch Banking and Trust Company). The check number is 1506 and the routing number is 66-112/531. The bottom portion of the check, including the 'For' line and part of the signature line, is blacked out. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document ID 'SDNY_GM_00033848' and 'EFTA_00144461' are also visible at the bottom right. The check is slightly blurry, but the text is mostly readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Liquidity Group LLC, dated 4/28/16, payable to Blue Chip Capital for $132.00. The check is from BB&T (Branch Banking and Trust Company). | Center | Financial transaction record. | LIQUIDITY GROUP LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360-5560 4/28/16 1506 66-112/531 Blue Chip Capital $132.00 One hundred thirty two and 00/100 BB&T BRANCH BANKING AND TRUST COMPANY 1-800-BANK BBT BBT.COM |
Text in Image
- Content
- LIQUIDITY GROUP LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360-55604/28/16150666-112/531Blue Chip Capital$132.00One hundred thirty two and 00/100BB&T BRANCH BANKING AND TRUST COMPANY1-800-BANK BBT BBT.COMCONFIDENTIALSDNY_GM_00033848EFTA_00144461
- Type
- printedprintedprintedhandwrittenprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Liquidity Group LLCBlue Chip CapitalBB&T (Branch Banking and Trust Company)
Locations 1
Thomasville, NC
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280593_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.894470
- DOJ Source
- View on DOJ