EFTA01280597_p1_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Midway Charlotte 2015 LLC to Blue Chip Capital, LLC for $10,225.00, dated June 1, 2016. The check is marked as 'CONFIDENTIAL' and has reference numbers SDNY_GM_00033852 and EFTA_00144465.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
2016-06-01
Financial Information
Amounts:10,225.00
Transactions:
  • {'date': '2016-06-01', 'payee': 'Blue Chip Capital, LLC', 'payer': 'Midway Charlotte 2015 LLC', 'amount': '10,225.00'}
Document Extraction
Document Type
check
Date
Jun 1, 2016
Sender
Midway Charlotte 2015 LLC
Sender Org
Midway Charlotte 2015 LLC
Letterhead
Midway Charlotte 2015 LLC
Recipients
Blue Chip Capital, LLC
Reference #
SDNY_GM_00033852EFTA 00144465
Signatures
Maria Shubier
Key Points:
  • Payment of $10,225.00 to Blue Chip Capital, LLC
Full Text Transcription:
Midway Charlotte 2015 LLC 270 Lafayette Street New York, NY 10012 The Westchester Bank 2001 Central Park Aven Yonkers, NY 10710-2427 105 Jun 1, 2016 $10,225.00***....... Pay Ten Thousand Two Hundred Twenty-Five and 00/100 Dollars ORDE THE, Blue Chip Capital, LLC. 27 High Tech Blvd. Thomasville, NC 27360 Maria Shubier ⑆021914544⑆ 0105 SDNY_GM_00033852 CONFIDENTIAL EFTA 00144465
Image Classification
Category
financial_document
Subcategory
check
Quality
high
Scene Analysis
Setting
indoor
Location Type
office
Identified Location
Atmosphere
business
Time of Day
daytime
Season/Weather
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. The check is from Midway Charlotte 2015 LLC, located at 270 Lafayette Street, New York, NY 10012. The bank is The Westchester Bank, located at 2001 Central Park Aven, Yonkers, NY 10710-2427. The check number is 105. The date is Jun 1, 2016. The amount is $10,225.00. The check is payable to Blue Chip Capital, LLC, located at 27 High Tech Blvd., Thomasville, NC 27360. The check is signed by Maria Shulby. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. There are also reference numbers: SDNY_GM_00033852 and EFTA_00144465.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the amount of $10,225.00, dated Jun 1, 2016. The check is made out to Blue Chip Capital, LLC. The check is signed by Maria Shulby. Center Financial transaction document Midway Charlotte 2015 LLC The Westchester Bank Jun 1, 2016 $10,225.00 Pay Ten Thousand Two Hundred Twenty-Five and 00/100 Dollars Blue Chip Capital, LLC Maria Shulby
Text in Image
Content
Midway Charlotte 2015 LLC270 Lafayette StreetSuite 409New York, NY 10012The Westchester Bank2001 Central Park AvenYonkers, NY 10710-2427105Jun 1, 2016$10,225.00Pay Ten Thousand Two Hundred Twenty-Five and 00/100 DollarsBlue Chip Capital, LLC.27 High Tech Blvd.Thomasville, NC 27360Maria Shulby⑆021914544⑆0105SDNY_GM_00033852CONFIDENTIALEFTA 00144465
Type
printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
Language
English
Significance
The text provides information about the check, including the payer, payee, amount, and date.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Maria Shulby
Organizations 3
Midway Charlotte 2015 LLCThe Westchester BankBlue Chip Capital, LLC
Locations 3
270 Lafayette Street, New York, NY 100122001 Central Park Aven, Yonkers, NY 10710-242727 High Tech Blvd., Thomasville, NC 27360
Financial Entities 1
The Westchester Bank
File Info
File Name
EFTA01280597_p1_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:22.689519
DOJ Source
View on DOJ