Illegal Activity
suspicious
Blackmail
none
Date
2/6/2017
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 to Molzen-Corbin & Associates, dated February 6, 2017. Portions of the check have been redacted, and it is marked as confidential.
Metadata
- Subject
- Bank of Albuquerque check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/6/2017
Illegal Activity
- Severity
- suspicious
- Description
- The redaction of the check raises suspicion.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bank of Albuquerque | Financial | Molzen-Corbin & Associates | Bank of Albuquerque is paying Molzen-Corbin & Associates via check. |
Financial Information
Transactions:
- Check payment
Document Extraction
- Document Type
- check
- Date
- 2/6/2017
- Sender
- Bank of Albuquerque
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Recipients
- MOLZEN-CORBIN & ASSOCIATES
- Reference #
- 627308646197>103900036<
Key Points:
- Check from Bank of Albuquerque to Molzen-Corbin & Associates
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
627308646197 2/6/2017 3:35 PM
>103900036<
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
ALBUQUERQUE, NM 87107
MOLZEN-CORBIN & ASSOCIATES
FOR DEPOSIT ONLY
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) which could expose financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from Bank of Albuquerque made out to Molzen-Corbin & Associates. The check is dated February 6, 2017. The image is oriented vertically. The top and center portions of the check are blacked out. The text "CONFIDENTIAL - PURSUANT TO FED. R." is printed in the bottom left corner, and the word "CONFIDENTIAL" is printed in orange. The bottom right corner contains the text "SDNY_GM_00052633", "DB-SDNY-0015457", and "EFTA_00163241". The check is for deposit only. The image quality is medium, and the check is slightly blurry. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Bank of Albuquerque, with some parts redacted. The check is made out to Molzen-Corbin & Associates. The date is 2/6/2017. | Center | Financial transaction record | Bank of Albuquerque DEPOSITDDASAV 627308646197 2/6/2017 3:35 PM >103900036< PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 MOLZEN-CORBIN & ASSOCIATES FOR DEPOSIT ONLY |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV627308646197 2/6/2017 3:35 PM>103900036<PAY TO THE ORDER OFBANK OF ALBUQUERQUE, N.A.ALBUQUERQUE, NM 87107MOLZEN-CORBIN & ASSOCIATESFOR DEPOSIT ONLYCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALSDNY_GM_00052633DB-SDNY-0015457EFTA_00163241
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, and payee of the check.
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
- EFTA01294222_p22_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.899058
- DOJ Source
- View on DOJ