Illegal Activity
suspicious
Blackmail
none
Date
6/23/16
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 Chine Capital Lic for $13,420, dated June 23, 2016. The 'For' and 'Signature' lines are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 6/23/16
Illegal Activity
- Severity
- suspicious
- Description
- The recipient name 'Blue Chine Capital Lic' is unusual and could warrant further investigation.
Financial Information
Amounts:13420
Transactions:
- {'date': '6/23/16', 'payer': 'Liquidity Group LLC', 'amount': '13420', 'recipient': 'Blue Chine Capital Lic'}
Document Extraction
- Document Type
- check
- Date
- 6/23/16
- Sender
- Liquidity Group LLC
- Sender Org
- Liquidity Group LLC
- Letterhead
- Liquidity Group LLC
- Recipients
- Blue Chine Capital Lic
- Reference #
- SDNY_GM_00033854EFTA_00144467
Key Points:
- Payment to Blue Chine Capital Lic for $13,420
Full Text Transcription:
LIQUIDITY GROUP LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360-5560,
6/23/16
Blue Chine Capital Lic
One hundred, thinky-Burr 20/14
BBM BRANCH BANKING AND TRUST COMPANY
1-800-BANK BET
$13.4.20
For
SDNY_GM_00033854
CONFIDENTIAL
EFTA_00144467
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The 'For' and 'Signature' lines are redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- daytime
- 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 Liquidity Group LLC, dated June 23, 2016, made out to Blue Chine Capital Lic for $13,420. The check is printed in black ink on white paper. The 'For' and 'Signature' lines are redacted with black bars. The check includes the address of Liquidity Group LLC in Thomasville, NC, and the logo of BB&T (Branch Banking and Trust Company). The check number is 1521, and the routing number is 66-112/531. The bottom of the image contains the word 'CONFIDENTIAL' in orange text, along with the document IDs SDNY_GM_00033854 and EFTA_00144467. The image quality is medium, with some slight blurring. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black ink on white paper. The check is made out to Blue Chip Capital LLC for $13,420. The check is from Liquidity Group LLC. | Center | Financial transaction record. | LIQUIDITY GROUP LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360-5560, 6/23/16 Blue Chine Capital Lic One hundred, thinky-Burr 20/14 Dollar BBM BRANCH BANKING AND TRUST COMPANY 1-800-BANK BET |
Text in Image
- Content
- LIQUIDITY GROUP LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360-5560,6/23/16Blue Chine Capital LicOne hundred, thinky-Burr 20/14BBM BRANCH BANKING AND TRUST COMPANY1-800-BANK BET152166-112/531$13.4.20ForSDNY_GM_00033854CONFIDENTIALEFTA_00144467
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Liquidity Group LLCBlue Chine Capital LicBranch Banking and Trust Company
Locations 1
Thomasville, NC
Financial Entities 1
Branch Banking and Trust Company
File Info
- File Name
- EFTA01280599_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.266970
- DOJ Source
- View on DOJ