Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Bank of Albuquerque, N.A., with the payee and amount redacted. The document is marked confidential and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the payee and amount on the check raises suspicion about the nature of the transaction.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that the information on the check is sensitive and could potentially be used for blackmail or coercion.
Public Knowledge
- Context
- The document is marked confidential and is part of an official document release.
- Media Worthy
- Yes
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF ALBUQUERQUE, N.A.
- Reference #
- SDNY_GM_00051221DB-SDNY-0014045EFTA_00161829
Full Text Transcription:
ENDORSE HERE
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
ALE JERQUE, NM 87107
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051221
EFTA_00161829
DB-SDNY-0014045
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures the payee and amount on the check. There is also a smaller redaction above the larger one.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque, Albuquerque, NM
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with redacted information, suggesting potential financial exposure.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is oriented vertically and is mostly white. The top portion of the check is largely blank. In the lower portion of the check, there is a large black rectangle obscuring the payee and the amount. Above this large redaction, there is a smaller black redaction. Below the redaction, the text 'PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A., ALE JERQUE, NM 87107' is visible. The words 'ENDORSE HERE' are printed next to a small circle. At the very bottom of the image, the words 'CONFIDENTIAL - PURSUANT TO FED. R.' are printed in black, and the word 'CONFIDENTIAL' is printed in orange. To the right of this, the document IDs 'SDNY_GM_00051221', 'DB-SDNY-0014045', and 'EFTA_00161829' are printed. The image quality is medium, and the check appears to be slightly faded or aged.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with redactions. The check is made out to Bank of Albuquerque, N.A., Albuquerque, NM 87107. | Center | Financial transaction record | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALE JERQUE, NM 87107 ENDORSE HERE |
Text in Image
- Content
- ENDORSE HEREPAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.A.ALE JERQUE, NM 87107CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051221EFTA_00161829DB-SDNY-0014045
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is a check and is marked confidential.
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_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.938825
- DOJ Source
- View on DOJ