Illegal Activity
suspicious
Blackmail
none
Date
2016-08-14
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from 'PRIVATE ELITE' to 'Blue Chip Capitol' for $10,000.00, dated August 14, 2016. The check contains redactions and is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-14
Illegal Activity
- Severity
- suspicious
Financial Information
Amounts:10,000.00
Transactions:
- {'date': '2016-08-14', 'payer': 'PRIVATE ELITE', 'amount': '10,000.00', 'recipient': 'Blue Chip Capitol'}
Document Extraction
- Document Type
- check
- Date
- August 14, 2016
- Sender Org
- PRIVATE ELITE
- Letterhead
- PRIVATE ELITE
- Recipients
- Blue Chip Capitol
- Reference #
- 5213
Key Points:
- Check made out to Blue Chip Capitol for $10,000.00
Full Text Transcription:
5213
THOMASVILLE, NC 27360-5990
August 14, 2016
Blue Chip Capitol $10,000.00
Ten Thousand
BB&T
BRANCH BANKING AND TRUST COMPANY
Bbt.com
PRIVATE ELITE
CONFIDENTIAL
SDNY_GM_00033868
EFTA_00144481
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The image contains redactions over the address, signature, and 'for' line.
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 shows a financial document (check) with redactions, indicating some sensitivity regarding the transaction details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from 'PRIVATE ELITE' and made out to 'Blue Chip Capitol' for $10,000.00. The date on the check is August 14, 2016. The check number is 5213. The check is drawn on BB&T (Branch Banking and Trust Company). The address and signature lines are redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The image quality is high, and the check is mostly clear and readable. The background is white. There are reference numbers 'SDNY_GM_00033868' and 'EFTA_00144481' at the bottom right.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with 'PRIVATE ELITE' printed on it. The check is made out to 'Blue Chip Capitol' for $10,000.00. The date is August 14, 2016. The check number is 5213. | Center | Financial transaction record. | PRIVATE ELITE, August 14, 2016, Blue Chip Capitol, $10,000.00, Ten Thousand, BB&T, BRANCH BANKING AND TRUST COMPANY, BBT.com |
| BB&T Logo | The BB&T (Branch Banking and Trust Company) logo is visible on the check. | Left | Identifies the bank. | BB&T, BRANCH BANKING AND TRUST COMPANY, BBT.com |
Text in Image
- Content
- 5213THOMASVILLE, NC 27360-5990August 14, 2016Blue Chip Capitol$10,000.00Ten ThousandBB&TBRANCH BANKING AND TRUST COMPANYBbt.comPRIVATE ELITECONFIDENTIALSDNY_GM_00033868EFTA_00144481
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Blue Chip CapitolPRIVATE ELITEBB&TBRANCH BANKING AND TRUST COMPANY
Locations 1
THOMASVILLE, NC
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280609_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.242087
- DOJ Source
- View on DOJ