Illegal Activity
none
Blackmail
none
Date
2015-05-26
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 the order of Bank of Albuquerque, N.A. for deposit only to Molzen-Corbett & Associates. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Bank of Albuquerque deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-26
Document Extraction
- Document Type
- check
- Date
- 5/26/2015
- Sender
- Unknown
- Letterhead
- Bank of Albuquerque
- Recipients
- BANK OF ALBUQUERQUE, N.Α.
- Reference #
- DEPOSITDDASAV 7827219304627308490003>103900036<SDNY_GM_00051481EFTA_00162089DB-SDNY-0014305*070660378272 9304
Key Points:
- Deposit to Bank of Albuquerque
- Deposit for Molzen-Corbett & Associates
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV 7827219304
627308490003 5/26/2015 2:16 PM
>103900036<
SDNY_GM_00051481
EFTA_00162089
DB-SDNY-0014305
LENDO DE PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.Α.
ALBUCERO E. NM 87107
*0706603
FOR DEPOSIT OF
ONLY
MOLZEN-CORE & AS ASSOCIATES
78272 9304
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is from Bank of Albuquerque and is made out to the order of Bank of Albuquerque, N.A. The check is for deposit only to Molzen-Corbett & Associates. The check has several reference numbers printed on it. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also has document IDs printed on the right side. The image is slightly rotated counter-clockwise. The scan quality is medium, with some blurring. The check is oriented vertically in the frame. The background is plain white. The text is printed in black ink.
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 the order of Bank of Albuquerque, N.A. for deposit only to Molzen-Corbett & Associates. | Center | Financial transaction record | PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.Α. ALBUCERO E. NM 87107 *0706603 FOR DEPOSIT OF ONLY MOLZEN-CORE & AS ASSOCIATES 78272 9304 |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV 7827219304627308490003 5/26/2015 2:16 PM>103900036<SDNY_GM_00051481EFTA_00162089DB-SDNY-0014305LENDO DE PAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.Α.ALBUCERO E. NM 87107*0706603FOR DEPOSIT OFONLYMOLZEN-CORE & AS ASSOCIATES78272 9304CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, date, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueMolzen-Corbett & Associates
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293472_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.373978
- DOJ Source
- View on DOJ