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 scan of a confidential check made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and has redactions.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051285DB-SDNY-0014109EFTA_00161893
Key Points:
- Check is for deposit only to Molzen-Corbin & Associates
- Bank of Albuquerque, N.A.
Full Text Transcription:
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051285
EFTA_00161893
DB-SDNY-0014109
ENDORS MEME
PAY TO TO THE ORDER OF
BANK OF
F ALBUQUERQUE, N.A.
ALBUQUE
UERQUE, NM 87107
FOR!
R DEPOSIT ONLY
MOLZEN-CO
CORBIN & ASSOCIATES
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portion of the check is blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is partially redacted with a black bar. The check is made out to the Bank of Albuquerque, N.A. in Albuquerque, NM. The check is for deposit only to Molzen-Corbin & Associates. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' in orange. The bottom right has the text 'SDNY_GM_00051285', 'DB-SDNY-0014109', and 'EFTA_00161893'. The image quality is medium. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information redacted. The check is made out to the Bank of Albuquerque, N.A. Albuquerque, NM 87107. It is for deposit only to Molzen-Corbin & Associates. | Center | Financial document | PAY TO TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES |
Text in Image
- Content
- CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051285EFTA_00161893DB-SDNY-0014109ENDORS MEMEPAY TO TO THE ORDER OFBANK OFF ALBUQUERQUE, N.A.ALBUQUEUERQUE, NM 87107FOR!R DEPOSIT ONLYMOLZEN-COCORBIN & ASSOCIATES
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text indicates the document is confidential and includes a reference number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Molzen-Corbin & AssociatesBank of Albuquerque, N.A.
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque, N.A.
File Info
- File Name
- EFTA01293294_p6_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.205134
- DOJ Source
- View on DOJ