Illegal Activity
none
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 for deposit only to Molzen-Corbin & Associates. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF ALBUQUERQUE, N.A.
- Reference #
- SDNY_GM_00051423DB-SDNY-0014247EFTA_00162031
Key Points:
- Payment to Bank of Albuquerque for deposit only to Molzen-Corbin & Associates
Full Text Transcription:
ENDOGALTI
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
ALBUQUERQUE, NM 87107
107006606
FOR DEPOSIT ONLY
MOLZEN-CORBIN & FSOCIATES
7827219304
SDNY_GM_00051423
EFTA_00162031
DB-SDNY-0014247
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a check. The check is made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The check number is 7827219304 and the account number is 107006606. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. The image quality is medium, and the check is slightly rotated. The document IDs SDNY_GM_00051423, DB-SDNY-0014247, and EFTA_00162031 are also visible.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The check number is 7827219304 and the account number is 107006606. | Center | Financial transaction record | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 107006606 FOR DEPOSIT ONLY MOLZEN-CORBIN & FSOCIATES 7827219304 |
Text in Image
- Content
- ENDOGALTIPAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.A.ALBUQUERQUE, NM 87107107006606FOR DEPOSIT ONLYMOLZEN-CORBIN & FSOCIATES7827219304SDNY_GM_00051423EFTA_00162031DB-SDNY-0014247CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, the payee, and the purpose of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
- EFTA01293414_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.793066
- DOJ Source
- View on DOJ