Illegal Activity
suspicious
Blackmail
possible
Date
2015-04-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a $50,000 check from Decision Points LLC, dated April 15, 2015, with redactions obscuring key details. The 'CONFIDENTIAL' watermark and redactions suggest the document contains sensitive information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-15
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check raise suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest that the information is sensitive and potentially compromising if revealed.
Financial Information
Amounts:50000.00
Transactions:
- {'date': '2015-04-15', 'payer': 'DECISION POINTS LLC', 'amount': '50000.00'}
Public Knowledge
- Context
- Financial transactions are often of interest to media, especially when associated with legal cases.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 4/15/15
- Sender
- DECISION POINTS LLC
- Sender Org
- DECISION POINTS LLC
- Letterhead
- DECISION POINTS LLC
- Reference #
- 00001154053101121
Key Points:
- Check from Decision Points LLC
- Amount: $50,000.00
- Date: 4/15/15
Full Text Transcription:
DECISION POINTS LLC
3411 SILVERSIDE RD STE 104
WILMINGTON, DE 19810-4809
PAY TO T
ORDER O
Fifty thousand-70/100
BRBRANCH BANKING AND TRUST COMPANY
DATE 4/15/15
1154
66-112/531
$50,0000
DOLLARS
FOR
00001154⑈ ⑆053101121⑆000
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the payee, the 'for' section, and the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- moderate
- Description
- The image shows a financial document (check) with a significant amount, and it is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Details
- The redactions suggest that the information is sensitive and potentially compromising if revealed.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Decision Points LLC, dated April 15, 2015, for $50,000.00. The check is partially redacted, with the payee, the 'for' section, and the signature line blacked out. The check is made out to 'Fifty thousand .00/100'. The check number is 1154. The routing and account numbers are partially visible. The bottom of the image has the word 'CONFIDENTIAL' in orange text, along with the document IDs 'SDNY_GM_00036832' and 'EFTA_00147445'. The check is from Branch Banking and Trust Company. The image is well-lit and of high quality. The redactions suggest that the information is sensitive and potentially compromising if revealed.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Decision Points LLC, dated 4/15/15, for $50,000.00. Portions are redacted. | Center | Financial transaction record. | DECISION POINTS LLC 3411 SILVERSIDE RD STE 104 WILMINGTON, DE 19810-4809 DATE 4/15/15 $50,000.00 Fifty thousand .00/100 BRANCH BANKING AND TRUST COMPANY 1-800-BANK BB&T BBT.com 00001154 ⑈ ⑆053101121⑆000 |
Text in Image
- Content
- DECISION POINTS LLC3411 SILVERSIDE RD STE 104WILMINGTON, DE 19810-48094/15/15115466-112/531$50,000.00Fifty thousand .00/100BRANCH BANKING AND TRUST COMPANY1-800-BANK BB&T BBT.com00001154⑈ ⑆053101121⑆000CONFIDENTIALSDNY_GM_00036832EFTA_00147445
- Type
- printedprintedprintedtypedprintedprintedtypedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
DECISION POINTS LLCBRANCH BANKING AND TRUST COMPANY
Locations 2
3411 SILVERSIDE RD STE 104WILMINGTON, DE 19810-4809
Financial Entities 1
BRANCH BANKING AND TRUST COMPANY
File Info
- File Name
- EFTA01281852_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.657959
- DOJ Source
- View on DOJ