Illegal Activity
none
Blackmail
none
Date
10/18/16
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 the for $100.65, dated October 18, 2016. The signature and 'For' lines are redacted, and the document is marked 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/18/16
Financial Information
Amounts:100.65
Transactions:
- {'payee': 'Blue Chine Capital the', 'payer': 'Liquidity Group LLC', 'amount': '100.65'}
Document Extraction
- Document Type
- financial_document
- Date
- 10/18/16
- Sender
- Liquidity Group LLC
- Sender Org
- Liquidity Group LLC
- Letterhead
- Liquidity Group LLC
- Recipients
- Blue Chine Capital the
- Reference #
- 66-112/531
Key Points:
- Payment of $100.65 to Blue Chine Capital the
Full Text Transcription:
LIQUIDITY GROUP LLC
27 HIGH TECH BLVD
THOMASVILLE, NC 27360-5560
PAY
to the order of
10/18/16
66-112/531
Blue Chine Capital the $100.65
One hundred sl100
BEST BRANCH BANKING AND TRUST COMPANY
1-800-БАНК ВИТ Ват
F
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The signature line and the 'For' line are redacted with black ink.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Liquidity Group LLC, dated October 18, 2016, and made out to Blue Chine Capital the for $100.65. The check is printed with the address of Liquidity Group LLC in Thomasville, NC. The signature line and the 'For' line are redacted with black ink. The check also features the logo of BEST Branch Banking and Trust Company. The bottom of the image has the word 'CONFIDENTIAL' in orange, along with the document IDs 'SDNY_GM_00033880' and 'EFTA_00144493'. The background is white. The image quality is medium, with some slight blurring.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the date 10/18/16, made out to Blue Chip Capital LLC for $100.65. The check is from Liquidity Group LLC, located in Thomasville, NC. The signature line and 'For' line are redacted. | Center | Financial transaction record. | LIQUIDITY GROUP LLC 27 HIGH TECH BLVD THOMASVILLE, NC 27360-5560 PAY to the order of 10/18/16 66-112/531 Blue Chine Capital the $100.65 One hundred sl100 BEST BRANCH BANKING AND TRUST COMPANY 1-800-БАНК ВИТ Ват F |
Text in Image
- Content
- LIQUIDITY GROUP LLC27 HIGH TECH BLVDTHOMASVILLE, NC 27360-556010/18/1666-112/531Blue Chine Capital the$100.65One hundredBEST BRANCH BANKING AND TRUST COMPANY1-800-БАНК ВИТ ВатSDNY_GM_00033880CONFIDENTIALEFTA_00144493
- Type
- printedprintedprintedtypedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprinted
- 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 theBEST BRANCH BANKING AND TRUST COMPANY
Locations 1
THOMASVILLE, NC
File Info
- File Name
- EFTA01280617_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.189996
- DOJ Source
- View on DOJ