Illegal Activity
none
Blackmail
none
Date
02/23/16
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to New Mexico Bank & Trust, dated 02/23/16. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/23/16
Document Extraction
- Document Type
- financial_document
- Date
- 02/23/16
- Recipients
- New Mexico Bank & Trust
- Reference #
- SDNY_GM_00051343DB-SDNY-0014167EFTA_00161951
Full Text Transcription:
>107006541< 000041730 02/23/16
Pay to the Order of
New Mexico Bank & Trust
107006541
For Deposit Only
RODCND COMPANY INC.
ACCL #
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00051343
EFTA_00161951
DB-SDNY-0014167
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
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to New Mexico Bank & Trust. The date on the check is 02/23/16. The check is marked "For Deposit Only" and includes the name "RODCND COMPANY INC." There are redactions on the check, obscuring some of the information. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRI" and the word "CONFIDENTIAL" in orange. The bottom right corner contains document IDs: SDNY_GM_00051343, DB-SDNY-0014167, and EFTA_00161951. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to New Mexico Bank & Trust. Portions of the check are redacted. | Bottom right | Financial transaction record. | >107006541< 000041730 02/23/16 Pay to the Order of New Mexico Bank & Trust 107006541 For Deposit Only RODCND COMPANY INC. ACCL # |
Text in Image
- Content
- >107006541< 000041730 02/23/16Pay to the Order ofNew Mexico Bank & Trust107006541For Deposit OnlyRODCND COMPANY INC.ACCL #CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00051343EFTA_00161951DB-SDNY-0014167
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the date, payee, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
New Mexico Bank & TrustRODCND COMPANY INC.
Financial Entities 1
New Mexico Bank & Trust
File Info
- File Name
- EFTA01293354_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.038262
- DOJ Source
- View on DOJ