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 scan of a check made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF ALBUQUERQUE, Ν.Α.
- Reference #
- 1070066067827219304SDNY_GM_00051439DB-SDNY-0014263EFTA_00162047
Key Points:
- Check made out to Bank of Albuquerque for deposit only to Molzen-Corbin & Associates
Full Text Transcription:
ENDORSE TINNE
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
107006606
FOR DEPOSIT ONLY
MOLZEN-CORBIN &
7827219304
30CIA CIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051439
DB-SDNY-0014263
EFTA_00162047
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check made out to the Bank of Albuquerque, N.A. The check is for deposit only to Molzen-Corbin & Associates. The check number is 107006606 and the routing number is 7827219304. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R." and the document IDs SDNY_GM_00051439, DB-SDNY-0014263, and EFTA_00162047. The image quality is medium. The check is oriented upside down in the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The check number is 107006606 and the routing number is 7827219304. | Center | Financial transaction record | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 107006606 FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES 7827219304 |
Text in Image
- Content
- ENDORSE TINNEPAY TO THE ORDER OFBANK OF ALBUQUERQUE, Ν.Α.ALBUQUERQUE, NM 87107107006606FOR DEPOSIT ONLYMOLZEN-CORBIN &782721930430CIA CIATESCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051439EFTA_00162047DB-SDNY-0014263
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF ALBUQUERQUE, Ν.Α.MOLZEN-CORBIN & ASSOCIATES
Locations 1
ALBUQUERQUE, NM 87107
Financial Entities 1
BANK OF ALBUQUERQUE, Ν.Α.
File Info
- File Name
- EFTA01293414_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.537355
- DOJ Source
- View on DOJ