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 Molzen-Corbin & Associates from Bank of Albuquerque, N.A. The document is marked as confidential and has been partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and is part of a legal case.
Document Extraction
- Document Type
- check
- Recipients
- MOLZEN-C063IN & ASSOCIATES
- Reference #
- EFTA_00161983DB-SDNY-0014199SDNY_GM_00051375
Full Text Transcription:
(FNUORSIE HEME
PAY TO THE ORDER OF
BANKUQUERQUE, N.Α.
ALQUE, NM 87107
POEPOSIT ONLY
MOLZEN-C063IN & ASSOCIAT
ATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00161983
DB-SDNY-0014199
SDNY_GM_00051375
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential and contains financial information.
- Exploitation Risk
- low
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 "MOLZEN-CORBIN & ASSOCIATES" and drawn on "BANK OF ALBUQUERQUE, N.A." located in Albuquerque, NM. The check is marked "FOR DEPOSIT ONLY". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs "SDNY_GM_00051375", "DB-SDNY-0014199", and "EFTA_00161983". The image quality is medium, and the check is rotated slightly counter-clockwise. The word "CONFIDENTIAL" is printed in orange and large font.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some redacted portions. The check is made out to Molzen-Corbin & Associates. The bank is Bank of Albuquerque, N.A. | Center | Financial transaction record | PAY TO THE ORDER OF BANKUQUERQUE, N.Α. ALQUE, NM 87107 POEPOSIT ONLY MOLZEN-C063IN & ASSOCIAT ATES |
Text in Image
- Content
- (FNUORSIE HEMEPAY TO THE ORDER OFBANKUQUERQUE, N.Α.ALQUE, NM 87107POEPOSIT ONLYMOLZEN-C063IN & ASSOCIATATESCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALEFTA_00161983DB-SDNY-0014199SDNY_GM_00051375
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the payee, bank, and confidentiality status of the document.
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
- EFTA01293354_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.503635
- DOJ Source
- View on DOJ