Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted bank endorsement document marked as confidential. It includes bank information and document IDs, suggesting it's part of a legal or financial record.
Metadata
- Subject
- Bank endorsement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is redacted, which raises suspicion.
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00161939DB-SDNY-0014155SDNY_GM_00051331
Key Points:
- Bank endorsement
- Confidentiality
Full Text Transcription:
ENDORSEH-
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALLCIRQUE, NM 87107
DEPOSIT ONLY
MOLZENIN &
SOCIATE
TES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00161939
DB-SDNY-0014155
SDNY_GM_00051331
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out portions of the document, likely names or account numbers.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, likely a bank endorsement, with the text "CONFIDENTIAL" printed across the bottom. The document is oriented upside down. The text includes "PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALLCIRQUE, NM 87107 DEPOSIT ONLY MOLZENIN & ASSOCIATES". Portions of the document are blacked out, indicating redaction. The document IDs "SDNY_GM_00051331, DB-SDNY-0014155, EFTA_00161939" are printed in the bottom right corner. The overall quality is medium, with some blurring. The document appears to be a standard business or legal document.
Text in Image
- Content
- ENDORSEH-PAY TO THE ORDER OFBANK OF ALBUQUERQUE, Ν.Α.ALLCIRQUE, NM 87107DEPOSIT ONLYMOLZENIN &SOCIATETESCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALEFTA_00161939DB-SDNY-0014155SDNY_GM_00051331
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, the payee, and the document's confidential status.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
BANK OF ALBUQUERQUE, N.A.MOLZENIN & ASSOCIATES
Locations 2
ALBUQUERQUE, NMALLCIRQUE, NM 87107
Financial Entities 1
BANK OF ALBUQUERQUE, N.A.
File Info
- File Name
- EFTA01293294_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.967152
- DOJ Source
- View on DOJ