Illegal Activity
suspicious
Blackmail
none
Date
2014-07-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to 'For Deposit ONLY ASPey Wauascapins' from Los Alamos National Bank, Santa Fe, NM. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-28
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Document Extraction
- Document Type
- financial_document
- Date
- 07/28/2014
- Reference #
- 021001033DETIó:10280F0002
Key Points:
- Check for deposit only to ASPey Wauascapins
- Credited to the order of the within named payee
- Los Alamos National Bank, Santa Fe, NM
Full Text Transcription:
021001033 PROCES
DETC AMERICAS
DETIó:10280F0002
07/28/2014
ENDORSE MERE
For Deposit ONLY
ASPey
Wauascapins
Credited To The Order Of
no The, Within Named Payee #FLOW THIS!
Endorsement Guaranteed
Los Alamos National Bank
Santa Fe, NM
07/29/20143
Do not endorse or write below this lino.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars cover portions of the check, obscuring information.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is oriented vertically. The top portion of the check shows the routing number and processing information. The date '07/28/2014' is visible. The check is made out 'For Deposit ONLY ASPey Wauascapins'. The check is credited to the order of 'The Within Named Payee'. The bank is Los Alamos National Bank, located in Santa Fe, NM. The bottom of the check has the date '07/29/20143' and the instruction 'Do not endorse or write below this line.' Black bars redact portions of the check, obscuring information. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed at the bottom of the image. The image quality is medium. The check is slightly blurry. The image also contains the document IDs 'SDNY_GM_00051601', 'DB-SDNY-0014425', and 'EFTA_00162209'.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with some information visible. It is partially redacted with black bars covering some areas. The check is made out to 'For Deposit ONLY ASPey Wauascapins'. It is credited to the order of 'The Within Named Payee'. The bank is Los Alamos National Bank, Santa Fe, NM. | Center | Financial transaction document. | 021001033 PROCES DETC AMERICAS DETIó:10280F0002 07/28/2014 ENDORSE MERE For Deposit ONLY ASPey Wauascapins Credited To The Order Of no The, Within Named Payee #FLOW THIS! Endorsement Guaranteed Los Alamos National Bank Santa Fe, NM 07/29/20143 Do not endorse or write below this lino. |
Text in Image
- Content
- 021001033 PROCESDETC AMERICASDETIó:10280F000207/28/2014ENDORSE MEREFor Deposit ONLYASPeyWauascapinsCredited To The Order Ofno The, Within Named Payee #FLOW THIS!Endorsement GuaranteedLos Alamos National BankSanta Fe, NM07/29/20143Do not endorse or write below this lino.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the bank, date, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
Los Alamos National BankFederal Reserve Board of Governors
Locations 1
Santa Fe, NM
Financial Entities 1
Los Alamos National Bank
File Info
- File Name
- EFTA01293532_p24_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.481727
- DOJ Source
- View on DOJ