Illegal Activity
none
Blackmail
none
Date
2017-05-04
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 made out to Stonegate Turgrass Ranch LLC, dated May 4, 2017. The check contains redactions and is marked as confidential.
Metadata
- Subject
- Bank Deposit
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-05-04
Document Extraction
- Document Type
- check
- Date
- 5/4/2017
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- SDNY_GM_00052681EFTA_00163289DB-SDNY-0015505
Key Points:
- Bank deposit
- Stonegate Turgrass Ranch LLC
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV
5/4/2017 1:23 PM
ENDORSE HERIFOR DEPOSIT ONLY
Stonegate Tu
ss Ranch LLC
grass
CHECK HERE AFTER OBILE OR REMOTE DEPOSIT
DATE..
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00052681
EFTA_00163289
DB-SDNY-0015505
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- afternoon
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check from the Bank of Albuquerque. The check is partially redacted with black marks covering some of the information. The date on the check is 5/4/2017 at 1:23 PM. The check is made out to Stonegate Turgrass Ranch LLC. The bottom of the image contains the word 'CONFIDENTIAL' in orange. The image also contains document IDs: SDNY_GM_00052681, DB-SDNY-0015505, and EFTA_00163289. The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check has redaction marks covering sensitive information. The check is from Bank of Albuquerque. | Center | Financial transaction record. | Bank of Albuquerque DEPOSITDDASAV 5/4/2017 1:23 PM ENDORSE HERIFOR DEPOSIT ONLY Stonegate Tu ss Ranch LLC grass CHECK HERE AFTER OBILE OR REMOTE DEPOSIT DATE.. |
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV5/4/2017 1:23 PMENDORSE HERIFOR DEPOSIT ONLYStonegate Tuss Ranch LLCgrassCHECK HERE AFTER OBILE OR REMOTE DEPOSITDATE..CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00052681EFTA_00163289DB-SDNY-0015505
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the bank, date, and company involved in the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Bank of AlbuquerqueStonegate Turgrass Ranch LLC
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294274_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.963131
- DOJ Source
- View on DOJ