Illegal Activity
none
Blackmail
none
Date
5/27/2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank deposit slip from the Bank of Albuquerque, dated May 27, 2016, for Molzen-Corbin & Associates. The document is partially redacted and marked as confidential.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 5/27/2016
Document Extraction
- Document Type
- financial_document
- Date
- 5/27/2016
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Recipients
- BANK OF ALBUQUERQUE, Ν.Α.
- Reference #
- 6273013279252018105127SDNY_GM_00051303DB-SDNY-0014127EFTA_00161911
Key Points:
- Bank deposit to Bank of Albuquerque
- Deposit for Molzen-Corbin & Associates
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
627301327925 5/27/2016 10:28 AM
2018105127
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
FOR DEPOSIT ONLY
MOLZEN-CORBIN & ASSOCIATES
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00051303
DB-SDNY-0014127
EFTA_00161911
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction bars cover portions of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a bank deposit slip from the Bank of Albuquerque. The slip is mostly white with black printed text. The top of the slip shows the bank's name and address, along with a date and time stamp of 5/27/2016 at 10:28 AM. The slip is partially redacted with black bars covering some of the information. The text 'PAY TO THE ORDER OF' is visible, followed by the bank's name and address again. Below that, it states 'FOR DEPOSIT ONLY' and 'MOLZEN-CORBIN & ASSOCIATES'. At the bottom of the image, there is a 'CONFIDENTIAL' watermark and document identification numbers. The image quality is medium, and the document appears to be slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A bank deposit slip with the Bank of Albuquerque logo and details. The slip is white with black text and has redaction bars covering some information. | Center | Financial record of a deposit. | Bank of Albuquerque DEPOSITDDASAV 627301327925 5/27/2016 10:28 AM 2018105127 PAY TO THE ORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV627301327925 5/27/2016 10:28 AM2018105127PAY TO THE ORDER OFBANK OF ALBUQUERQUE, Ν.Α.ALBUQUERQUE, NM 87107FOR DEPOSIT ONLYMOLZEN-CORBIN & ASSOCIATESCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00051303DB-SDNY-0014127EFTA_00161911
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, time, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AlbuquerqueMolzen-Corbin & Associates
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293294_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.588267
- DOJ Source
- View on DOJ