Illegal Activity
none
Blackmail
none
Date
4/30/2015
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, containing financial transaction details and marked as confidential. It includes document IDs and mentions Molzen-Corbin & Associates.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/30/2015
Document Extraction
- Document Type
- financial_document
- Date
- 4/30/2015
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- DEPOSITDDASAV 7827219304627301261047>103900036<7827219604SDNY_GM_00051495DB-SDNY-0014319EFTA_00162103
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV 7827219304
627301261047 4/30/2015 2:29 PM
>103900036<
PAY TO THE
HE ORDER OF
BUQUERQUE, Ν.Α.
JE NM 87107
0990040.
909
ONLY
FC REPOSIT OM
MOLZEN-CORBIN & ASSOO OCIATES
7827219604
ENDONSE HER":
SDNY_GM_00051495
EFTA_00162103
DB-SDNY-0014319
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains banking information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank record or check, originating from the Bank of Albuquerque. The document includes details such as 'DEPOSITDDASAV 7827219304' and '627301261047 4/30/2015 2:29 PM'. It also mentions 'MOLZEN-CORBIN & ASSOCIATES'. The bottom of the document has the word 'CONFIDENTIAL' printed in orange, and the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' is also visible. Document IDs 'SDNY_GM_00051495', 'DB-SDNY-0014319', and 'EFTA_00162103' are printed at the bottom right. The scan quality is medium, with some blurring and distortion. The document is oriented vertically.
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV 7827219304627301261047 4/30/2015 2:29 PM>103900036<PAY TO THEHE ORDER OFBUQUERQUE, Ν.Α.JE NM 871070990040.909ONLYFC REPOSIT OMMOLZEN-CORBIN & ASSOO OCIATES7827219604ENDONSE HER":SDNY_GM_00051495EFTA_00162103DB-SDNY-0014319CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains banking information and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 2
Bank of AlbuquerqueMOLZEN-CORBIN & ASSOCIATES
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293472_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.541395
- DOJ Source
- View on DOJ