Illegal Activity
none
Blackmail
none
Date
2015-03-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned copy of a check made out to Molzen Ins. Sociates, likely part of a legal or financial record. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-19
Document Extraction
- Document Type
- financial_document
- Date
- 03/19/2015
- Recipients
- MOLZEN INS, SOCIATES
- Reference #
- SDNY_GM_00051513DB-SDNY-0014337EFTA_00162121
Full Text Transcription:
>107006606<
03/18/2011
000000702412600
021001033 PROCESSE
DBTC AMERICAS
8100025410 03/20/1
2003
PAY TO THE ORDER OF
BALUQUERQUE, N.A.
ALRQUE, NM 67107
37006606
ALISO2
MOLZEN INS, SOCIATES
7827219304
*061000146*
03/19/2015
4808535758
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P
CONFIDENTIAL
Do not endorse or write below this line.
SDNY_GM_00051513
EFTA_00162121
DB-SDNY-0014337
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque, NM
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is white with printed text. The check is made out to Molzen Ins. Sociates. The check contains routing and account numbers, as well as a date of 03/19/2015. The image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P" and document IDs such as SDNY_GM_00051513, DB-SDNY-0014337, and EFTA_00162121. The image quality is medium, and the check is slightly rotated. The text "Do not endorse or write below this line." is printed on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is white with printed text. The check is made out to Molzen Ins. Sociates. | Center | Financial transaction record. | PAY TO THE ORDER OF BALUQUERQUE, N.A. ALRQUE, NM 67107 37006606 ALISO2 MOLZEN INS, SOCIATES 7827219304 *061000146* 03/19/2015 4808535758 |
Text in Image
- Content
- >107006606<03/18/2011000000702412600021001033 PROCESSEDBTC AMERICAS810002541003/20/12003PAY TO THE ORDER OFBALUQUERQUE, N.A.ALRQUE, NM 6710737006606ALISO2MOLZEN INS, SOCIATES7827219304SDNY_GM_00051513EFTA_00162121DB-SDNY-0014337*061000146*03/19/20154808535758CONFIDENTIAL - PURSUANT TO FED. R. CRIM. PCONFIDENTIALDo not endorse or write below this line.
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, date, and amount.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
DBTC AMERICASBALUQUERQUE, N.A.MOLZEN INS, SOCIATES
Locations 1
ALRQUE, NM 67107
File Info
- File Name
- EFTA01293472_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.206861
- DOJ Source
- View on DOJ