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 the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The redaction suggests possible legal or financial concerns.
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00051367EFTA_00161975DB-SDNY-0014191
Full Text Transcription:
ENDONSE MICHE
PAY TO THE ORDER OF
BANK OF ALBUQUELJE, N.Α.
ALELOUBOUE, A. W 87107
FOR POSITINLY
MOLZEN-COIN & ASSOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051367
EFTA_00161975
DB-SDNY-0014191
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
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with redacted information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is partially redacted with black bars obscuring some of the information. The check is made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The text "CONFIDENTIAL - PURSUANT TO FED. R." is printed at the bottom left, and the word "CONFIDENTIAL" is printed in orange above it. The document IDs SDNY_GM_00051367, DB-SDNY-0014191, and EFTA_00161975 are printed at the bottom right. The background is white. The image quality is medium.
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. for deposit only to Molzen-Corbin & Associates. | Bottom right | Financial transaction record | PAY TO THE ORDER OF BANK OF ALBUQUELJE, N.Α. ALELOUBOUE, A. W 87107 FOR POSITINLY MOLZEN-COIN & ASSOCIATES |
Text in Image
- Content
- ENDONSE MICHEPAY TO THE ORDER OFBANK OF ALBUQUELJE, N.Α.ALELOUBOUE, A. W 87107FOR POSITINLYMOLZEN-COIN & ASSOCIATESCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051367EFTA_00161975DB-SDNY-0014191
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee and bank.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of Albuquerque, N.A.Molzen-Corbin & Associates
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque, N.A.
File Info
- File Name
- EFTA01293354_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.828268
- DOJ Source
- View on DOJ