Illegal Activity
none
Blackmail
none
Date
2015-12-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Good Water Company from New Mexico Bank & Trust, dated 12/17/2015. The image also contains document IDs and a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-12-17
Document Extraction
- Document Type
- financial_document
- Date
- 12/17/2015
- Recipients
- GOOD WATER COMPANY
- Reference #
- SDNY_GM_00051385DB-SDNY-0014209EFTA_00161993
Full Text Transcription:
SDNY_GM_00051385
EFTA_00161993
DB-SDNY-0014209
ENDORSE HERE
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
PAY TO THE ORDER OF
NEW MEXICO BANK & TRUST
FOR DEPOSIT ONLY
GOOD WATER COMPANY
3261000953
NOT WRI RITE. STAMP OR SIGN BELOW THIS INE
FINANCIAL
006135910 NMBT 12/17/2015 107006541-
secity features lise De
liste exceed indust
ures
Results of do...
MP
Stan
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Abe
is welf
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Good Water Company from New Mexico Bank & Trust. The check number is 3261000953. The date is 12/17/2015. There is a stamp on the check with the number 006135910 NMBT 12/17/2015 107006541-. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the document IDs SDNY_GM_00051385, DB-SDNY-0014209, and EFTA_00161993. The image quality is medium.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Good Water Company from New Mexico Bank & Trust. The check number is 3261000953. The date is 12/17/2015. There is a stamp on the check. | Center | Financial transaction | PAY TO THE ORDER OF NEW MEXICO BANK & TRUST FOR DEPOSIT ONLY GOOD WATER COMPANY 3261000953 12/17/2015 |
| Stamp | A partially visible stamp with text and numbers. | Top | Bank processing | 006135910 NMBT 12/17/2015 107006541- |
Text in Image
- Content
- SDNY_GM_00051385EFTA_00161993DB-SDNY-0014209ENDORSE HERECONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALPAY TO THE ORDER OFMEXICO BANK & TRUSTNEWFOR DEPOSIT ONLYGOOD WATER COMPANY3261000953NOT WRI RITE. STAMP OR SIGN BELOW THIS INEFINANCIAL006135910 NMBT 12/17/2015 107006541-secity features lise Deliste exceed industuresResults of do...MPStanchenAbeis welf
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, payer, bank, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
NEW MEXICO BANK & TRUSTGOOD WATER COMPANY
Locations 1
NEW MEXICO
Financial Entities 1
NEW MEXICO BANK & TRUST
File Info
- File Name
- EFTA01293354_p46_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.470628
- DOJ Source
- View on DOJ