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 deposit slip for Bank of Albuquerque, intended for deposit only to Molzen-Corbin & Associates. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check deposit slip
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Transactions:
- Bank deposit
Document Extraction
- Document Type
- financial_document
- Reference #
- EFTA_00163179DB-SDNY-0015395SDNY_GM_00052571
Key Points:
- Bank of Albuquerque
- Molzen-Corbin & Associates
- Deposit only
Full Text Transcription:
ENDO IS HEBAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.Α.
ALBUQUERQUE, NM 87107
*07006606
FOR DEPOSIT ONLY
MOLZEN-CORBIN & ASSOCIATES
CMOLZEN-COR 19000H REMOTE POSIT
DAT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00163179
DB-SDNY-0015395
SDNY_GM_00052571
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- 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 document contains financial information related to a bank deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a financial document, specifically a deposit slip. The document is white and contains printed text. The text includes the phrase "PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A." followed by the address "ALBUQUERQUE, NM 87107". The document also includes the text "FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES". The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. The document IDs "EFTA_00163179", "DB-SDNY-0015395", and "SDNY_GM_00052571" are also visible. The image quality is medium, and the document appears slightly crumpled. The overall composition is a straightforward scan of the document.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check deposit slip | White paper with printed text related to a bank deposit. The paper is slightly crumpled and has some smudges. | Center of the image | Financial transaction record | ENDO IS HEBAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.Α. ALBUQUERQUE, NM 87107 *07006606 FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES CMOLZEN-COR 19000H REMOTE POSIT DAT |
Text in Image
- Content
- ENDO IS HEBAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.Α.ALBUQUERQUE, NM 87107*07006606FOR DEPOSIT ONLYMOLZEN-CORBIN & ASSOCIATESCMOLZEN-COR 19000H REMOTE POSITDATCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALEFTA_00163179DB-SDNY-0015395SDNY_GM_00052571
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, account, and deposit details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AlbuquerqueMolzen-Corbin & Associates
Locations 1
Albuquerque, NM
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294162_p20_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.898478
- DOJ Source
- View on DOJ