Illegal Activity
none
Blackmail
none
Date
2015-09-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Bank of Albuquerque made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer & Browne PC Operating Account. The document is marked as confidential and includes various reference numbers.
Metadata
- Subject
- Bank of Albuquerque Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-04
Document Extraction
- Document Type
- financial_document
- Date
- 9/4/2015
- Letterhead
- Bank of Albuquerque
- Recipients
- BANK OF ALBUQUERQUE, Ν.Α.
- Reference #
- DEPOSITDDASAV 78272146186284043344911070066067827214618SDNY_GM_00051427DB-SDNY-0014251EFTA_00162035
Key Points:
- Deposit to Bank of Albuquerque
- Account details for Sutin Thayer & Browne PC Operating Account
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV 7827214618
628404334491 9/4/2015 10:50 AM
>103900036<
2015/09/04 628404334491
EV 1013: HEP
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
107006606
FOR DEPOSIT ONLY
SUTIN THAYER & BROWNE PC
OPERATING ACCOUNT
7827214618
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00051427
DB-SDNY-0014251
EFTA_00162035
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document of a check from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer & Browne PC Operating Account 7827214618. The check details include the date 9/4/2015, and other reference numbers. The bottom of the document contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange, along with document IDs 'SDNY_GM_00051427', 'DB-SDNY-0014251', and 'EFTA_00162035'. The image is rotated slightly counter-clockwise. The overall quality is medium, with some blurring. The check is the primary focus of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A scanned image of a check from Bank of Albuquerque. The check is made out to Bank of Albuquerque, N.A. for deposit only to Sutin Thayer & Browne PC Operating Account 7827214618. | Center | Financial transaction record | Bank of Albuquerque DEPOSITDDASAV 7827214618 628404334491 9/4/2015 10:50 AM >103900036< 2015/09/04 628404334491 EV 1013: HEP PAY TO THE ORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 107006606 FOR DEPOSIT ONLY SUTIN THAYER & BROWNE PC OPERATING ACCOUNT 7827214618 |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV 7827214618628404334491 9/4/2015 10:50 AM>103900036<2015/09/04 628404334491EV 1013: HEPPAY TO THE ORDER OFBANK OF ALBUQUERQUE, Ν.Α.ALBUQUERQUE, NM 87107107006606FOR DEPOSIT ONLYSUTIN THAYER & BROWNE PCOPERATING ACCOUNT7827214618CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00051427DB-SDNY-0014251EFTA_00162035
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account details, and confidentiality.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueSutin Thayer & Browne PC
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293414_p28_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.694056
- DOJ Source
- View on DOJ