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 scanned check made out to the Bank of Albuquerque for deposit to Molzen-Corbin & Associates. The document is marked as confidential and includes several reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Recipients
- BANK OF ALBUQUERGE, Ν.Α.
- Reference #
- SDNY_GM_00051505DB-SDNY-0014329EFTA_00162113
Key Points:
- Payment to Bank of Albuquerque
- Deposit for Molzen-Corbin & Associates
Full Text Transcription:
PAY TO THE ORDE OF
BANK OF ALBUQUERGE, Ν.Α.
ALBUQUERQUE, NM 37107
107006606
FOR DEPOSIT CY
MOLZEN-CORBIN & A JCIATES
7827219304
ENDORSE HAIT
SDNY_GM_00051505
DB-SDNY-0014329
EFTA_00162113
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
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 related to a check, which could potentially expose financial details.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to the Bank of Albuquerque, located in Albuquerque, NM. The check is for deposit only to Molzen-Corbin & Associates. The check has a number 107006606 and 782721930. The image also contains the text 'ENDORSE HAIT'. At the bottom of the image, there are reference numbers: SDNY_GM_00051505, DB-SDNY-0014329, and EFTA_00162113. The word 'CONFIDENTIAL' is stamped across the bottom of the image in orange. The image quality is medium, and the document appears to be a standard business check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to the Bank of Albuquerque. The check is for deposit only to Molzen-Corbin & Associates. The check has a number 107006606 and 782721930. | Center | Financial transaction record | PAY TO THE ORDE OF BANK OF ALBUQUERGE, Ν.Α. ALBUQUERQUE, NM 37107 107006606 FOR DEPOSIT CY MOLZEN-CORBIN & A JCIATES 7827219304 ENDORSE HAIT |
Text in Image
- Content
- PAY TO THE ORDE OFBANK OF ALBUQUERGE, Ν.Α.ALBUQUERQUE, NM 37107107006606FOR DEPOSIT CYMOLZEN-CORBIN & A JCIATES7827219304ENDORSE HAITSDNY_GM_00051505EFTA_00162113DB-SDNY-0014329CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check indicates the payee, bank, location, and other relevant information for the financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF ALBUQUERGEMOLZEN-CORBIN & ASSOCIATES
Locations 1
ALBUQUERQUE, NM
Financial Entities 1
BANK OF ALBUQUERGE
File Info
- File Name
- EFTA01293472_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.474235
- DOJ Source
- View on DOJ