Illegal Activity
suspicious
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 made out to Bank of Albuquerque, N.A., with the payee and amount redacted. The document is marked as confidential and has several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests an attempt to conceal information, which could be related to illegal activity.
Document Extraction
- Document Type
- check
- Reference #
- SDNY_GM_00051267DB-SDNY-0014091EFTA_00161875
Full Text Transcription:
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
37107
ALBUQUERQUE.
FO
MOLZEN-
F. NM 87
LY
SOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
LEGUOINE
SDNY_GM_00051267
EFTA_00161875
DB-SDNY-0014091
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The image shows a check with the payee and amount redacted with a black rectangle.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- None
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which is a financial document. The payee and amount are redacted, but the existence of the check itself could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to the order of Bank of Albuquerque, N.A., located in Albuquerque, NM. The payee and the amount are redacted with a black rectangle. The check also has the name Molzen- and Ly Associates printed on it. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. On the right side of the bottom, there are document IDs: SDNY_GM_00051267, DB-SDNY-0014091, and EFTA_00161875. The image quality is medium, and the check is slightly rotated. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information redacted. The check is made out to the order of Bank of Albuquerque, N.A., Albuquerque, NM 87107. The payee is redacted with a black rectangle. | Center | Financial document | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 LY SOCIATES |
| Redaction | Black rectangle covering the payee and amount on the check. | Center | Conceals sensitive information | None |
Text in Image
- Content
- PAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.A.37107ALBUQUERQUE.FOMOLZEN-F. NM 87LYSOCIATESCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALLEGUOINESDNY_GM_00051267EFTA_00161875DB-SDNY-0014091
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check and its origin.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
BANK OF ALBUQUERQUE, N.A.MOLZEN-LY
SOCIATES
Locations 1
Albuquerque, NM
Financial Entities 1
BANK OF ALBUQUERQUE, N.A.
File Info
- File Name
- EFTA01293234_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.803660
- DOJ Source
- View on DOJ