Illegal Activity
suspicious
Blackmail
none
Date
2014-07-01
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Bank of Albuquerque, dated July 1, 2014, with the payee and amount redacted. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-01
Illegal Activity
- Severity
- suspicious
- Description
- The check is redacted, which raises suspicion about the transaction.
Document Extraction
- Document Type
- financial_document
- Date
- 07/01/2014
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- 620003295078103900036272662960210010338100013340SDNY_GM_00051611DB-SDNY-0014435EFTA_00162219
Full Text Transcription:
Bank of Albuquerque
DEPOSITODASAV
620003295078
>>103900036<
27266296
4 11.55 AM
20 107/01 528003295079
021001033 PROCES
DBTC AMERICAS
8100013340 07/03
07/01/2014
secret bal
BANK OF ALBUQUERQUE, NLA
ALBUQUERQUE, NM 87107
PAY TO THE ORDER OF
1000000
RODGERS & COMPANY
FOR DEPOSIT ONLY
RS & COMPANY, INC
07/01/2014
07/02/2014,
Do not endorse or write below this line.
SDNY_GM_00051611
DB-SDNY-0014435
EFTA_00162219
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars obscure the payee and amount on the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains financial information, specifically a check, which could potentially lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check from Bank of Albuquerque. The check is dated July 1, 2014, and has several numbers printed on it, including account numbers and routing information. Black bars obscure the payee and the amount of the check. The check is oriented vertically in the image. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also includes document IDs such as 'SDNY_GM_00051611', 'DB-SDNY-0014435', and 'EFTA_00162219'. The overall quality of the image is medium, with some blurring. The check is for deposit only to Rodgers & Company, Inc.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is from Bank of Albuquerque. The check has black bars obscuring the payee and amount. | Center | Financial transaction record. | Bank of Albuquerque DEPOSITODASAV 620003295078 >>103900036< 27266296 4 11.55 AM 20 107/01 528003295079 021001033 PROCES DBTC AMERICAS 8100013340 07/03 07/01/2014 BANK OF ALBUQUERQUE, NLA ALBUQUERQUE, NM 87107 PAY TO THE ORDER OF RODGERS & COMPANY FOR DEPOSIT ONLY RS & COMPANY, INC 07/01/2014 07/02/2014 Do not endorse or write below this line. |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITODASAV620003295078>>103900036<272662964 11.55 AM20 107/01 528003295079021001033PROCESDBTC AMERICAS810001334007/0307/01/2014BANK OF ALBUQUERQUE, NLAALBUQUERQUE, NM 87107PAY TO THE ORDER OFRODGERS & COMPANYFOR DEPOSIT ONLYRS & COMPANY, INC07/01/201407/02/2014Do not endorse or write below this line.SDNY_GM_00051611DB-SDNY-0014435EFTA_00162219CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the bank, account numbers, dates, and routing information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Bank of AlbuquerqueRODGERS & COMPANYRS & COMPANY, INCDBTC AMERICAS
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01293532_p34_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.584166
- DOJ Source
- View on DOJ