Illegal Activity
none
Blackmail
none
Date
11/30/18-12:39:09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document from Nusenda CU, dated November 30, 2018. It includes transaction details and reference numbers, marked as confidential.
Metadata
- Subject
- Financial transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/30/18-12:39:09
Document Extraction
- Document Type
- financial_document
- Date
- 11/30/18-12:39:09
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Reference #
- 3612438307083665SDNY_GM_00053145DB-SDNY-0015969EFTA_00163753
- Signatures
- Apply ampy
Key Points:
- Financial transaction
- Account credited
- Payee information
Full Text Transcription:
Nusenda. CU
(Albuquerque, NM)
PO Box 8530
11/30/18-12:39:09
3612438
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
<<<<<<<<<307083665>>>>>
Apply ampy
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00053145
DB-SDNY-0015969
EFTA_00163753
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, including account numbers and transaction details.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record or transaction confirmation. The document is oriented vertically and features printed text in a standard font. The text includes the name "Nusenda. CU" and an address in Albuquerque, NM. A date and time, "11/30/18-12:39:09," are also visible, along with a number, "3612438." The phrases "CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE" are printed, followed by a series of less-than and greater-than symbols surrounding the number "307083665." A signature, appearing as "Apply ampy", is present. The word "CONFIDENTIAL" is printed in orange at the bottom, partially obscured. Additional reference numbers, "SDNY_GM_00053145," "DB-SDNY-0015969," and "EFTA_00163753," are printed in the bottom right corner. The overall quality of the scan is medium, with some slight blurring and imperfections. The document appears to be an official record of some kind.
Text in Image
- Content
- Nusenda. CU(Albuquerque, NM)PO Box 853011/30/18-12:39:093612438CREDITED TO THEACCOUNT OF WITHINNAMED PAYEE<<<<<<<<<307083665>>>>>Apply ampyCONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIALSDNY_GM_00053145DB-SDNY-0015969EFTA_00163753
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprinted
- Language
- English
- Significance
- The text contains information about a financial transaction, including the date, account number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Nusenda CU
Locations 1
Albuquerque, NM
File Info
- File Name
- EFTA01294516_p42_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.895392
- DOJ Source
- View on DOJ