Illegal Activity
none
Blackmail
none
Date
2016-03-03
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Bank of Albuquerque, dated March 3, 2016, with redactions obscuring portions of the document. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Bank of Albuquerque deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-03-03
Document Extraction
- Document Type
- financial_document
- Date
- 3/3/2016
- Letterhead
- Bank of Albuquerque
- Reference #
- SDNY_GM_00051333DB-SDNY-0014157EFTA_00161941
Key Points:
- Deposit to Sutin Thayer & Browne PC operating account at Bank of Albuquerque
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
3/3/2016 2:28 PM
PAY TO THE OR OF
BANK OF ALBUQULAQUE, Ν.Α.
ALBUQUERQUE, NM 87107
FOR DEPOSIT ONLY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
SDNY_GM_00051333
DB-SDNY-0014157
EFTA_00161941
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black rectangles obscure portions of the document.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- formal
- Time of Day
- afternoon
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a deposit slip.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a deposit slip from Bank of Albuquerque. The document is oriented vertically and is mostly white. The text on the deposit slip includes the bank name, a date and time (3/3/2016 2:28 PM), and information about the payee and account. Two black rectangles obscure portions of the document, one in the upper right and one in the lower center. The text 'CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)' is printed in orange at the bottom of the image, along with the word 'CONFIDENTIAL' in a larger font. Document identification numbers are printed in the lower right corner: SDNY_GM_00051333, DB-SDNY-0014157, and EFTA_00161941. The image quality is medium, with some blurring and distortion. The document appears to be a standard bank deposit slip.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Deposit slip | A deposit slip from Bank of Albuquerque. It is partially obscured by black redaction rectangles. | Center | Financial record | Bank of Albuquerque DEPOSITDDASAV 3/3/2016 2:28 PM PAY TO THE OR OF BANK OF ALBUQULAQUE, Ν.Α. ALBUQUERQUE, NM 87107 FOR DEPOSIT ONLY SUTIN THAYER & BROWNE PC OPERATING ACCOUNT |
| Redaction rectangle | Black rectangle obscuring part of the document. | Top right | Indicates sensitive information is being withheld. | |
| Redaction rectangle | Black rectangle obscuring part of the document. | Bottom center | Indicates sensitive information is being withheld. |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV3/3/2016 2:28 PMPAY TO THE OR OFBANK OF ALBUQULAQUE, Ν.Α.ALBUQUERQUE, NM 87107FOR DEPOSIT ONLYSUTIN THAYER & BROWNE PCOPERATING ACCOUNTSDNY_GM_00051333DB-SDNY-0014157EFTA_00161941CONFIDENTIAL - PURSUANT TO FED. R. GRIM. 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 & Browne PC
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293294_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.839806
- DOJ Source
- View on DOJ