Illegal Activity
none
Blackmail
none
Date
7827210304
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check made out to Bank of Albuquerque, N.A. from Molzen-Corbin & Associates. The check contains financial transaction information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 7827210304
Document Extraction
- Document Type
- check
- Date
- 7827210304
- Sender
- MOLZEN-CORBIN & ASSOCIATES
- Sender Org
- MOLZEN-CORBIN & ASSOCIATES
- Recipients
- BANK OF ALBUQUERQUE, N.Α.
- Reference #
- *07006606SDNY_GM_00052595DB-SDNY-0015419EFTA_00163203
Full Text Transcription:
ENDOHSE HERIT
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.Α.
ALBERQUE, NM 87107
*07006606
MOLZEN-CORBIN & ASSOCIATES
ChcFPPOSIT ONLY
1,
DATH 7827210304
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052595
DB-SDNY-0015419
EFTA_00163203
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
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check transaction.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to Bank of Albuquerque, N.A. from Molzen-Corbin & Associates. The check number is *07006606. The date is 7827210304. The image is slightly blurry and the text is somewhat faded. The words "CONFIDENTIAL - PURSUANT TO FED. R." and "CONFIDENTIAL" are printed at the bottom of the image. The document IDs SDNY_GM_00052595, DB-SDNY-0015419, and EFTA_00163203 are printed on the bottom right of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is made out to Bank of Albuquerque, N.A. from Molzen-Corbin & Associates. The check number is *07006606. The date is 7827210304. | Center | Financial transaction | ENDOHSE HERIT PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.Α. ALBERQUE, NM 87107 *07006606 MOLZEN-CORBIN & ASSOCIATES ChcFPPOSIT ONLY 1, DATH 7827210304 |
Text in Image
- Content
- ENDOHSE HERITPAY TO THE ORDER OFBANK OF ALBUERQUE, N.Α.ALBERQUE, NM 87107*07006606MOLZEN-CORBIN & ASSOCIATESChcFPPOSIT ONLYDATH 7827210304CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052595DB-SDNY-0015419EFTA_00163203
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, bank, check number, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BANK OF ALBUQUERQUE, N.Α.MOLZEN-CORBIN & ASSOCIATES
Locations 1
ALBERQUE, NM 87107
Financial Entities 1
BANK OF ALBUQUERQUE, N.Α.
File Info
- File Name
- EFTA01294162_p44_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.333001
- DOJ Source
- View on DOJ