Illegal Activity
none
Blackmail
none
Date
2015-10-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned deposit slip from Bank of Albuquerque for Molzen-Corbin Associates. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Bank of Albuquerque deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-10-26
Document Extraction
- Document Type
- financial_document
- Date
- 10/26/2015
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- DEPOSITDDASAV 7827219304627308530186>103900036<10700550678272 3304SDNY_GM_00051403DB-SDNY-0014227EFTA_00162011
Key Points:
- Deposit to Bank of Albuquerque
- Deposit date: 10/26/2015
- Account number: DEPOSITDDASAV 7827219304
- Pay to the order of Molzen-Corbin Associates
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV 7827219304
627308530186 10/26/2015 2:08 PM
>103900036<
PAY TO THEORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
107005506
FOR DEPOSIT ON
MOLZEN-CORBIN
ONLY
ASSOCIATES
78272 3304
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051403
EFTA_00162011
DB-SDNY-0014227
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque, NM
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned deposit slip from Bank of Albuquerque. The text on the slip indicates it's for deposit only to Molzen-Corbin Associates. The date on the slip is 10/26/2015. The image is slightly blurry, and the text is printed in black ink on a white background. The bottom of the image contains the word 'CONFIDENTIAL' in orange, and document IDs such as 'SDNY_GM_00051403', 'DB-SDNY-0014227', and 'EFTA_00162011' are also visible. The image is a standard document scan, likely part of a larger collection of documents.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| deposit slip | A white deposit slip from Bank of Albuquerque. The text is printed in black ink. The slip is slightly blurry. | center | Financial record | Bank of Albuquerque DEPOSITDDASAV 7827219304 627308530186 10/26/2015 2:08 PM >103900036< PAY TO THEORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 107005506 FOR DEPOSIT ON MOLZEN-CORBIN ONLY ASSOCIATES 78272 3304 |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV 7827219304627308530186 10/26/2015 2:08 PM>103900036<PAY TO THEORDER OFBANK OF ALBUQUERQUE, Ν.Α.ALBUQUERQUE, NM 87107107005506FOR DEPOSIT ONMOLZEN-CORBINONLYASSOCIATES78272 3304CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00051403EFTA_00162011DB-SDNY-0014227
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank information and deposit details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AlbuquerqueMolzen-Corbin Associates
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293414_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.598804
- DOJ Source
- View on DOJ