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 copy of a check made out to 'BAR OF DUQUERO RQUE, N.A' located in 'ALBRQUE, NM 87107'. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Reference #
- SDNY_GM_00052555EFTA_00163163DB-SDNY-0015379
Full Text Transcription:
DAT
ENDORSE THE
PAY TO THE ORDER OF
BAR OF DUQUERO RQUE, N.A
ALBRQUE, NM 87107
07006606
FC DEPOSIT ONLY
BINOGIATOTTE DEPOSIT
7827219301
SDNY_GM_00052555
EFTA_00163163
DB-SDNY-0015379
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is made out to 'BAR OF DUQUERO RQUE, N.A' and is located in 'ALBRQUE, NM 87107'. The check number is '07006606'. The image also contains the text 'FC DEPOSIT ONLY' and 'BINOGIATOTTE DEPOSIT'. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' and has the document IDs 'SDNY_GM_00052555', 'EFTA_00163163', and 'DB-SDNY-0015379'. The image quality is medium, and the check is slightly rotated.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| check | A check with the text 'PAY TO THE ORDER OF BAR OF DUQUERO RQUE, N.A ALBRQUE, NM 87107'. It also has the number '07006606' and the words 'FC DEPOSIT ONLY'. | Center | Financial document | PAY TO THE ORDER OF BAR OF DUQUERO RQUE, N.A ALBRQUE, NM 87107 07006606 FC DEPOSIT ONLY |
Text in Image
- Content
- DATENDORSE THEPAY TO THE ORDER OFBAR OF DUQUERO RQUE, N.AALBRQUE, NM 8710707006606FC DEPOSIT ONLYBINOGIATOTTE DEPOSIT7827219301SDNY_GM_00052555EFTA_00163163DB-SDNY-0015379CONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payee, bank, and account number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BAR OF DUQUERO RQUE, N.A
Locations 1
ALBRQUE, NM 87107
File Info
- File Name
- EFTA01294162_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.178032
- DOJ Source
- View on DOJ