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 some redacted portions. The document includes confidentiality notices and reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The check is redacted, which is suspicious.
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF ALBUQUERQUE, N.A.
- Reference #
- SDNY_GM_00051323DB-SDNY-0014147EFTA_00161931
Full Text Transcription:
PAY TO THE ORDER OF
ANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
FOR DEPOSIT ONLY
MOLZEN-CORBIN & SOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
BILDI. FISLIOUNE
SDNY_GM_00051323
EFTA_00161931
DB-SDNY-0014147
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque, NM
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a check, which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is partially redacted with black bars obscuring some of the information. The text "PAY TO THE ORDER OF" is visible, followed by "BANK OF ALBUQUERQUE, N.A." and "ALBUQUERQUE, NM 87107". The phrase "FOR DEPOSIT ONLY" is also visible, along with "MOLZEN-CORBIN & SOCIATES". At the bottom of the image, the word "CONFIDENTIAL" is printed in orange, and the phrase "CONFIDENTIAL - PURSUANT TO FED. R." is printed in black. Several reference numbers are also visible at the bottom right of the image: "SDNY_GM_00051323", "DB-SDNY-0014147", and "EFTA_00161931". The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redacted portions. The check is made out to Bank of Albuquerque, N.A. | Center | Financial transaction | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 FOR DEPOSIT ONLY MOLZEN-CORBIN & SOCIATES |
Text in Image
- Content
- PAY TO THE ORDER OFANK OF ALBUQUERQUE, Ν.Α.ALBUQUERQUE, NM 87107FOR DEPOSIT ONLYZEN-CORBIN & SOCIATESMOLZECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALBILDI. FISLIOUNESDNY_GM_00051323EFTA_00161931DB-SDNY-0014147
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the payee and the bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF ALBUQUERQUE, N.A.MOLZEN-CORBIN & SOCIATES
Locations 1
ALBUQUERQUE, NM
Financial Entities 1
BANK OF ALBUQUERQUE, N.A.
File Info
- File Name
- EFTA01293294_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.930535
- DOJ Source
- View on DOJ