Illegal Activity
none
Blackmail
none
Date
2016-12-15
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 LLC for $100.65, dated December 15, 2016. Portions of the check are redacted and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-12-15
Financial Information
Amounts:100.65
Transactions:
- {'date': '2016-12-15', 'payee': 'Blue Chip Capital LLC', 'payer': 'Liquidity Group LLC', 'amount': '100.65'}
Document Extraction
- Document Type
- check
- Date
- 12/15/16
- Sender
- Liquidity Group LLC
- Sender Org
- Liquidity Group LLC
- Letterhead
- Liquidity Group LLC
- Recipients
- Blue Chip Capital LLC
- Reference #
- 154466-112/531SDNY_GM_00033886EFTA_00144499
Key Points:
- Payment of $100.65 from Liquidity Group LLC to Blue Chip Capital LLC
Full Text Transcription:
LIQUIDITY GROUP LLC.
12/15/16
1544
66-112/531
PAY
To the order of Blue Chip Capital LLC $100.65
One hundred 65/100
Dollars
BB&T BRANCH BANKING AND TRUST COMPANY
1-800-BANK BET BET.COM
For
Signature
SDNY_GM_00033886
CONFIDENTIAL
EFTA_00144499
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the 'For' and 'Signature' lines.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a transaction.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Liquidity Group LLC, dated December 15, 2016, made out to Blue Chip Capital LLC for $100.65. The check is drawn on Branch Banking and Trust Company (BB&T). The check number is 1544 and the routing number is 66-112/531. The 'For' and 'Signature' lines are blacked out. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00033886' and 'EFTA_00144499' are printed in the lower right corner. The image quality is medium, with some blurring. The check is centered in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Liquidity Group LLC, dated 12/15/16, payable to Blue Chip Capital LLC for $100.65. The check is from Branch Banking and Trust Company (BB&T). Portions of the check are redacted. | Center | Financial transaction record. | LIQUIDITY GROUP LLC, 12/15/16, 1544, 66-112/531, PAY to the order of Blue Chip Capital LLC, $100.65, One hundred 65/100, Dollars, BB&T BRANCH BANKING AND TRUST COMPANY 1-800-BANK BET BET.COM |
Text in Image
- Content
- LIQUIDITY GROUP LLC.12/15/16154466-112/531Blue Chip Capital LLC$100.65One hundred 65/100BB&TBRANCH BANKING AND TRUST COMPANY1-800-BANK BET BET.COMCONFIDENTIALSDNY_GM_00033886EFTA_00144499
- Type
- printedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Liquidity Group LLC and Blue Chip Capital LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Liquidity Group LLCBlue Chip Capital LLCBranch Banking and Trust Company (BB&T)
Financial Entities 1
BB&T
File Info
- File Name
- EFTA01280623_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.099887
- DOJ Source
- View on DOJ