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 financial document from BBVA COMPASS in Albuquerque, containing account information and a handwritten signature, with portions redacted and marked as confidential. The document includes reference numbers and appears to be part of a legal case.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051241DB-SDNY-0014065EFTA_00161849
Key Points:
- Credited to the Account
- BBVA COMPASS - Albuquerque
Full Text Transcription:
)160919009005868446310
0919009005868346310
30919009005868446310
ENJORSE HERE
Horizon Mechi yo
Credited to the Account
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051241
EFTA_00161849
DB-SDNY-0014065
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the document is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information such as account numbers and bank details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record, with a white background. The document is oriented vertically, but the text is rotated counter-clockwise. At the top, a series of numbers are printed, possibly account or transaction identifiers. Further down, the phrase "ENJORSE HERE" is visible. Below that, a handwritten signature or name, partially obscured by a black redaction bar, reads "Horizon Mechi yo". The text "Credited to the Account The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed" is printed below the redaction. At the bottom, the word "CONFIDENTIAL" is printed in orange, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R.". Document identification numbers "SDNY_GM_00051241", "DB-SDNY-0014065", and "EFTA_00161849" are printed in the lower right corner. The image quality is medium, with some blurring and distortion due to the scanning process.
Text in Image
- Content
- )160919009005868446310091900900586834631030919009005868446310ENJORSE HEREHorizon Mechi yoCredited to the AccountThe Within Named Payee inBBVA COMPASS - AlbuquerqueAbsence of Endorsement GuaranteedCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051241EFTA_00161849DB-SDNY-0014065
- Type
- printedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains account numbers, bank information, and confidentiality notices.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
BBVA COMPASS
Locations 1
Albuquerque
Financial Entities 1
BBVA COMPASS
File Info
- File Name
- EFTA01293234_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.392555
- DOJ Source
- View on DOJ