Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from the Bank of Albuquerque, N.A., partially redacted and marked as confidential. The document includes reference numbers and is likely related to legal matters.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051229DB-SDNY-0014053EFTA_00161837
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051229
EFTA_00161837
DB-SDNY-0014053
ENDORSE HERE
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
ALBUQUERQUE, NM 87107
LY
OCIATES
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document of a check. The check is oriented vertically and is mostly white. The top portion of the check is visible, with the words "PAY TO THE ORDER OF" and "BANK OF ALBUQUERQUE, N.A." printed on it. The city and state, "ALBUQUERQUE, NM 87107" are also visible. A large black rectangle obscures a portion of the check, likely redacting sensitive information. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs. The phrase "CONFIDENTIAL - PURSUANT TO FED. R." is also present. The image quality is medium, with some slight blurring. The background is plain white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with a black rectangle covering the payee information. The check is made out to the Bank of Albuquerque, N.A., Albuquerque, NM 87107. | Center | Financial document | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 LY OCIATES ENDORSE HERE |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051229EFTA_00161837DB-SDNY-0014053ENDORSE HEREPAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.A.ALBUQUERQUE, NM 87107LYOCIATES
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and provides document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Bank of Albuquerque, N.A.
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque, N.A.
File Info
- File Name
- EFTA01293234_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.025214
- DOJ Source
- View on DOJ