Illegal Activity
none
Blackmail
none
Date
1/19/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned bank statement from the Bank of Albuquerque, dated January 19, 2017, with a deposit transaction. The document is marked as confidential and contains a signature, along with several reference numbers.
Metadata
- Subject
- Bank of Albuquerque deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/19/2017
Financial Information
Transactions:
- Deposit
Document Extraction
- Document Type
- bank statement
- Date
- 1/19/2017
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- G53012146627707380666>103900036<SDNY_GM_00052647DB-SDNY-0015471EFTA_00163255
- Signatures
- Cool Ano
Key Points:
- Bank deposit information
- Date and time of deposit
Full Text Transcription:
G53012146
Bank of Albuquerque
DEPOSITDDASAV
627707380666 1/19/2017 5:28 PM
>103900036<
AS DAL SIHL MUS
JULA
Cool Ano
KAOLYOLIE-RJOLSI
AJHE IDENTIFICATION
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00052647
DB-SDNY-0015471
EFTA_00163255
Image Classification
- Category
- financial_document
- Subcategory
- bank statement
- Quality
- medium
- Redacted
- Yes
- Redaction
- A vertical black bar obscures the middle of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- formal
- Time of Day
- evening
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Contains bank deposit information which could be sensitive.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, specifically a bank statement or deposit record from the Bank of Albuquerque. The document is oriented vertically and has a vertical black bar obscuring the middle section. The top portion displays the bank's name, a deposit identifier (DEPOSITDDASAV), a transaction number (627707380666), the date and time (1/19/2017 5:28 PM), and another numerical identifier (>103900036<). At the bottom right, there is a signature in blue ink that reads "Cool Ano." Additional text is present, including "AS DAL SIHL MUS," "JULA," "KAOLYOLIE-RJOLSI," and "AJHE IDENTIFICATION." The bottom of the image also contains the text "CONFIDENTIAL - PURSUANT TO FED. R. ERI" and the document IDs "SDNY_GM_00052647," "DB-SDNY-0015471," and "EFTA_00163255." The background is white. The document appears to be a copy, as the text is not perfectly crisp. The overall quality is medium due to the redaction and slight blurriness.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| signature | A signature in blue ink is visible at the bottom right of the document. | bottom right | Indicates authorization or verification. | Cool Ano |
Text in Image
- Content
- G53012146Bank of AlbuquerqueDEPOSITDDASAV627707380666 1/19/2017 5:28 PM>103900036<AS DAL SIHL MUSJULACool AnoKAOLYOLIE-RJOLSIAJHE IDENTIFICATIONCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00052647DB-SDNY-0015471EFTA_00163255
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank name, date, and deposit information are significant for financial analysis.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Bank of Albuquerque
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294222_p36_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.111277
- DOJ Source
- View on DOJ