Illegal Activity
none
Blackmail
none
Date
2016-08-16
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 Chip Capital for $133.59, dated August 16, 2016. The document is marked as confidential and has redactions.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-08-16
Financial Information
Amounts:133.59
Transactions:
- {'date': '2016-08-16', 'payee': 'Blue Chip Capital', 'payer': 'Liquidity Group LLC', 'amount': 133.59}
Document Extraction
- Document Type
- check
- Date
- 8/16/16
- Sender
- Liquidity Group LLC
- Sender Org
- Liquidity Group LLC
- Letterhead
- Liquidity Group LLC
- Recipients
- Blue Chip Capital
- Reference #
- SDNY_GM_00033870EFTA_00144483
Key Points:
- Payment of $133.59 to Blue Chip Capital
Full Text Transcription:
LIQUIDITY GROUP LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360-5560,
8/16/16
Blue Chip Capital
$133.59.
One hundred, thirty-three 59/100
BB&T BRANCH BANKING AND TRUST COMPANY
For Live July
SDNY_GM_00033870
CONFIDENTIAL
EFTA_00144483
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- 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
- daytime
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of 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 August 16, 2016, and made out to Blue Chip Capital for $133.59. The check is printed with the company's address in Thomasville, North Carolina, and includes the BB&T bank logo. The check number is 1529. The amount is written in both numerical and written form. A portion of the signature line is blacked out. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with document IDs 'SDNY_GM_00033870' and 'EFTA_00144483'. The image quality is medium, with some slight blurring. The check is centered in the frame, with white space surrounding it. The OCR text is visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 8/16/16, made out to Blue Chip Capital for $133.59. The check is from Liquidity Group LLC. | Center | Financial transaction record. | LIQUIDITY GROUP LLC, 27 HIGH TECH BLVD, THOMASVILLE, NC 27360-5560, PAY to the order of Blue Chip Capital, $133.59, One hundred, thirty-three 59/100, BB&T BRANCH BANKING AND TRUST COMPANY, For: Live July |
Text in Image
- Content
- LIQUIDITY GROUP LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360-5560,8/16/16Blue Chip Capital$133.59.One hundred, thirty-three 59/100BB&T BRANCH BANKING AND TRUST COMPANYFor: Live JulySDNY_GM_00033870CONFIDENTIALEFTA_00144483152966-112/531
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
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 BRANCH BANKING AND TRUST COMPANY
File Info
- File Name
- EFTA01280611_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.739868
- DOJ Source
- View on DOJ