File: EFTA01280547_p1_i0.png dataset_10
Summary:

The image is a scanned check from Decision Points LLC to Blue Chep Capital LLC for $453.12, dated April 2, 2015. The redaction of the signature and memo lines is suspicious.

Content Type:
Image
Document Type:
image
Date:
2015-04-02
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from Decision Points LLC, dated 4/2/15, payable to Blue Chep Capital LLC for $453.12. The check number is 1150. The memo line reads 'Feb. mor'. A portion of the signature line and the memo line are redacted with black bars.
DECISION POINTS LLC WILMINGTON, DE 19810-4809 1150 66-112/531 DATE 4/2/15 PAY TO THE ORDER OF Blue Chep Capital LLC $453.12 Four hundred fifty-three & 12/100 DOLLARS BRNE BRANCH BANKING AND TRUST COMPANY FOR. Feb. mor
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 4/2/15

Letterhead: DECISION POINTS LLC

From: Decision Points LLC

To: Blue Chep Capital LLC

Key Points:

  • Payment of $453.12 to Blue Chep Capital LLC

Full Transcription:

DECISION POINTS LLC
WILMINGTON, DE 19810-4809
1150
66-112/531
DATE 4/2/15
PAY TO THE
ORDER OF Blue Chep Capital LLC
$453.12
Four hundred fifty-three & 12/100
DOLLARS
BRNE BRANCH BANKING AND TRUST COMPANY
FOR. Feb. mor
Text in Image
DECISION POINTS LLC
WILMINGTON, DE 19810-4809
1150
66-112/531
DATE
4/2/15
PAY TO THE
ORDER OF
Blue Chep Capital LLC
$453.12
Four hundred fifty-three & 12/100
DOLLARS
BRNE BRANCH BANKING AND TRUST COMPANY
FOR.
Feb. mor
CONFIDENTIAL
SDNY_GM_00033774
EFTA_00144387

Significance: The check details are significant for financial transaction records.

Full Description

The image shows a scanned check from Decision Points LLC to Blue Chep Capital LLC. The check is dated April 2, 2015, and is for the amount of $453.12. The check number is 1150. The memo line reads 'Feb. mor'. The signature line and memo line are partially redacted with black bars. The check is printed on a standard check template. The image is of medium quality. The words 'CONFIDENTIAL', 'SDNY_GM_00033774', and 'EFTA_00144387' are printed in orange at the bottom of the image. The check is from BRNE Branch Banking and Trust Company.

Critical Findings
Illegal Activity: suspicious

The redaction of the signature and memo lines is suspicious.

Locations
Raw Analysis