Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and partially redacted deposit slip from Bank of Albuquerque dated May 31, 2016. It indicates a deposit intended for the Sutin Thayer & Brow operating account and is marked as confidential.
Metadata
- Subject
- Bank deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-31
Financial Information
Transactions:
- Bank deposit
Document Extraction
- Document Type
- financial_document
- Date
- 5/31/2016
- Letterhead
- Bank of Albuquerque
- Reference #
- SDNY_GM_00051299DB-SDNY-0014123EFTA_00161907
Key Points:
- Bank of Albuquerque deposit
- Date: 5/31/2016
- Pay to the order of Bank of Albuquerque
- For deposit only to Sutin Thayer & Brow operating account
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
5/31/2016 2:32 PM
PAY TO THE ORDER
BANK OF ALBUQUERQUE
ALBUQUERQUE, NM 8 07
FOR DEPOSIT ONLY
SUTIN THAYER & BROW
OPERATING ACCO
SDNY_GM_00051299
DB-SDNY-0014123
EFTA_00161907
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the document, obscuring information.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- formal
- Time of Day
- afternoon
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information related to a bank deposit.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip from Bank of Albuquerque, dated May 31, 2016. The document is oriented vertically and has been partially redacted with black bars obscuring some of the information. The text "Bank of Albuquerque" and "DEPOSITDDASAV" are visible at the top, along with the date and time "5/31/2016 2:32 PM". Further down, the text "PAY TO THE ORDER", "BANK OF ALBUQUERQUE", and "ALBUQUERQUE, NM 8 07" are visible. The phrase "FOR DEPOSIT ONLY SUTIN THAYER & BROW OPERATING ACCO" is also present. At the bottom of the image, the document IDs "SDNY_GM_00051299", "DB-SDNY-0014123", and "EFTA_00161907" are printed. The word "CONFIDENTIAL" is printed in orange at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The background is white. The image quality is medium, with some blurriness. The document appears to be a standard bank deposit slip.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A white deposit slip with black printed text. Portions are obscured by black redaction bars. | Center | Financial record | Bank of Albuquerque DEPOSITDDASAV 5/31/2016 2:32 PM PAY TO THE ORDER BANK OF ALBUQUERQUE ALBUQUERQUE, NM 8 07 FOR DEPOSIT ONLY SUTIN THAYER & BROW OPERATING ACCO |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV5/31/2016 2:32 PMPAY TO THE ORDERBANK OF ALBUQUERQUEALBUQUERQUE, NM 8 07FOR DEPOSIT ONLYSUTIN THAYER & BROWOPERATING ACCOSDNY_GM_00051299DB-SDNY-0014123EFTA_00161907CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, and account details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueSutin Thayer & Brow
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293294_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.845619
- DOJ Source
- View on DOJ