Illegal Activity
suspicious
Blackmail
possible
Date
2015-05-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document from Bank of Albuquerque, marked confidential and containing deposit information for Sutin Thaye & Browne PC. A thick black line obscures a portion of the document, and several reference numbers are visible.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-05-18
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains financial information, which could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Date
- 5/18/2015
- Letterhead
- Bank of Albuquerque
- Reference #
- 782721461862720710825710390003610706606782 214618SDNY_GM_00051487DB-SDNY-0014311EFTA_00162095
Key Points:
- Bank of Albuquerque deposit information
- Payment to Bank of Albuquerque
- Sutin Thaye & Browne PC operating account
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV 7827214618
627207108257 5/18/2015 3:03 PM
>103900036<
PAY TO TE ORDER OF
BANK OF ALE QUERQUE, N.A.
ALBUQUERQUE, NM 87107
10706606
FOR DE OSIT ONLY
SUTIN THAYE & BROWNE PC
OPERATING ACCOUNT
782 214618
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
CONFIDENTIAL
PAIN SHOU ME
SDNY_GM_00051487
DB-SDNY-0014311
EFTA_00162095
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A thick black line obscures the middle of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains bank account information, which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank record or deposit slip from Bank of Albuquerque. A thick, vertical black line obscures the middle portion of the document. The document includes the bank's name, deposit account information, a date of 5/18/2015, and a reference number. It also indicates a payment to the order of Bank of Albuquerque, N.A., located in Albuquerque, NM, for deposit only to Sutin Thaye & Browne PC operating account. The document is marked "CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)" at the bottom. Additional identifiers such as "SDNY_GM_00051487", "DB-SDNY-0014311", and "EFTA_00162095" are also present. The image quality is medium, and the document appears to be rotated slightly.
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV 7827214618627207108257 5/18/2015 3:03 PM>103900036<PAY TO TE ORDER OFBANK OF ALE QUERQUE, N.A.ALBUQUERQUE, NM 8710710706606FOR DE OSIT ONLYSUTIN THAYE & BROWNE PCOPERATING ACCOUNT782 214618CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)CONFIDENTIALPAIN SHOU MESDNY_GM_00051487EFTA_00162095DB-SDNY-0014311
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains bank information and is marked confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueSutin Thaye & Browne PC
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293472_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.650900
- DOJ Source
- View on DOJ