{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/15/16",
    "document_type": "check",
    "full_text_transcription": "LIQUIDITY GROUP LLC.\n\n12/15/16\n\n1544\n66-112/531\n\nPAY\nTo the order of Blue Chip Capital LLC $100.65\nOne hundred 65/100\nDollars\nBB\u0026T BRANCH BANKING AND TRUST COMPANY\n1-800-BANK BET BET.COM\n\nFor\n\nSignature\n\nSDNY_GM_00033886\nCONFIDENTIAL\nEFTA_00144499",
    "is_document": true,
    "key_points": [
      "Payment of $100.65 from Liquidity Group LLC to Blue Chip Capital LLC"
    ],
    "letterhead": "Liquidity Group LLC",
    "recipients": [
      "Blue Chip Capital LLC"
    ],
    "reference_numbers": [
      "1544",
      "66-112/531",
      "SDNY_GM_00033886",
      "EFTA_00144499"
    ],
    "sender": "Liquidity Group LLC",
    "sender_organization": "Liquidity Group LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "BB\u0026T"
    ],
    "locations": [],
    "organizations": [
      "Liquidity Group LLC",
      "Blue Chip Capital LLC",
      "Branch Banking and Trust Company (BB\u0026T)"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "100.65"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "100.65",
        "date": "2016-12-15",
        "payee": "Blue Chip Capital LLC",
        "payer": "Liquidity Group LLC"
      }
    ]
  },
  "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\u0026T). The check number is 1544 and the routing number is 66-112/531. The \u0027For\u0027 and \u0027Signature\u0027 lines are blacked out. The words \u0027CONFIDENTIAL\u0027 are printed in orange at the bottom of the image. The document IDs \u0027SDNY_GM_00033886\u0027 and \u0027EFTA_00144499\u0027 are printed in the lower right corner. The image quality is medium, with some blurring. The check is centered in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Portions of the check are blacked out, including the \u0027For\u0027 and \u0027Signature\u0027 lines."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2016-12-15",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01280623_p1_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "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\u0026T). Portions of the check are redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "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\u0026T BRANCH BANKING AND TRUST COMPANY 1-800-BANK BET BET.COM"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information related to a transaction.",
    "sensitivity_level": "low"
  },
  "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 \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "LIQUIDITY GROUP LLC.",
      "12/15/16",
      "1544",
      "66-112/531",
      "Blue Chip Capital LLC",
      "$100.65",
      "One hundred 65/100",
      "BB\u0026T",
      "BRANCH BANKING AND TRUST COMPANY",
      "1-800-BANK BET BET.COM",
      "CONFIDENTIAL",
      "SDNY_GM_00033886",
      "EFTA_00144499"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Liquidity Group LLC and Blue Chip Capital LLC.",
    "text_type": [
      "printed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}