Illegal Activity
suspicious
Blackmail
none
Date
2016-05-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned and redacted bank deposit slip from Bank of Albuquerque, dated May 17, 2016, for the account of Sutin Thayer & Browne PC. The document is marked as confidential, and a portion of it has been blacked out.
Metadata
- Subject
- Bank Deposit Slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-05-17
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and 'CONFIDENTIAL' marking suggest that the document may contain sensitive information, but without seeing the redacted content, it's impossible to determine if any illegal activity is involved.
Document Extraction
- Document Type
- financial_document
- Date
- 5/17/2016
- Letterhead
- Bank of Albuquerque
- Reference #
- 627204318562SDNY_GM_00051305EFTA_00161913DB-SDNY-0014129
Key Points:
- Bank deposit to Bank of Albuquerque
- Deposit for Sutin Thayer & Browne PC operating account
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
627204318562 5/17/2016 2:42 PM
<
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE N.A.
ALBUQUERQUE. NM 87107
FOR DEPOSIT ONIY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
1.SHOLNE(
SDNY_GM_00051305
EFTA_00161913
DB-SDNY-0014129
Image Classification
- Category
- financial_document
- Subcategory
- deposit slip
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large rectangular area in the upper center of the image is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- afternoon
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', but the visible information is limited to bank and account details. The redaction suggests that more sensitive information was present but has been removed.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned document, specifically a bank deposit slip from Bank of Albuquerque. The document is oriented vertically, but the text is rotated 90 degrees counter-clockwise. The top portion of the document is heavily redacted with a large black rectangle. Below the redaction, the text indicates the deposit is for the account of Sutin Thayer & Browne PC. The document is stamped 'CONFIDENTIAL' in orange ink near the bottom. Additional reference numbers are printed at the bottom right. The overall quality of the scan is medium, with some slight blurring. The document appears to be a standard bank form with pre-printed text and spaces for handwritten or typed information. The date on the document is 5/17/2016. The atmosphere is formal due to the nature of the document and the confidentiality marking.
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV627204318562 5/17/2016 2:42 PMPAY TO THE ORDER OFBANK OF ALBUQUERQUE N.A.ALBUQUERQUE. NM 87107FOR DEPOSIT ONIYSUTIN THAYER & BROWNE PCOPERATING ACCOUNTCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL1.SHOLNE(SDNY_GM_00051305EFTA_00161913DB-SDNY-0014129
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a bank deposit, including the bank name, date, and account information. The 'CONFIDENTIAL' stamp indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueSutin Thayer & Browne PC
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293294_p26_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.028209
- DOJ Source
- View on DOJ