Illegal Activity
none
Blackmail
none
Date
2017-11-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned bank document from the Bank of Albuquerque dated 2017-11-08. It contains transaction details and is marked as confidential.
Metadata
- Subject
- Bank document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-08
Document Extraction
- Document Type
- financial_document
- Date
- 11/8/2017
- Sender Org
- Bank of Albuquerque
- Letterhead
- Bank of Albuquerque
- Reference #
- 628604285855>103900036<SDNY_GM_00052877EFTA_00163485DB-SDNY-0015701
Key Points:
- Bank transaction details
- Date and time of transaction
Full Text Transcription:
Bank of Albuquerque
DEPOSITDDASAV - Drawer 5
628604285855 11/8/2017 10:58 AM
>103900036<
2017/11:08 628604285555
CHECK REM
DATE
ENESTER
MOBILE OR REMOTE POSIT
Ng
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ALGIR: JROCN.T
SDNY_GM_00052877
EFTA_00163485
DB-SDNY-0015701
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Bank of Albuquerque
- Atmosphere
- formal
- Time of Day
- morning
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document contains bank transaction information, which could be sensitive if exposed.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a bank record from the Bank of Albuquerque. The document includes the bank's name, a drawer number, a transaction number, and a date of 11/8/2017. Additional text includes 'CHECK REM', 'DATE', 'ENESTER', 'MOBILE OR REMOTE POSIT', and a handwritten 'Ng'. The bottom of the document has a 'CONFIDENTIAL' watermark and document IDs. The overall quality is medium, with some blurriness. The document appears to be a deposit slip or similar banking record.
Text in Image
- Content
- Bank of AlbuquerqueDEPOSITDDASAV - Drawer 5628604285855 11/8/2017 10:58 AM>103900036<2017/11:08 628604285555CHECK REMDATEENESTERMOBILE OR REMOTE POSITNgCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIALALGIR: JROCN.TSDNY_GM_00052877EFTA_00163485DB-SDNY-0015701
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The bank name, date, and document ID are significant for tracking financial transactions and document provenance.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Bank of Albuquerque
Financial Entities 1
Bank of Albuquerque
File Info
- File Name
- EFTA01294384_p38_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.585764
- DOJ Source
- View on DOJ