Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-21
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 21, 2018, and marked as confidential. A large portion of the document is redacted.
Metadata
- Subject
- Financial document
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-21
Illegal Activity
- Severity
- suspicious
- Description
- The document is redacted and marked as confidential, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential and contains financial information, which could potentially be used for blackmail.
Document Extraction
- Document Type
- financial_document
- Date
- 11/21/18
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Reference #
- 3579285SDNY_GM_00053151DB-SDNY-0015975EFTA_00163759
Key Points:
- Financial transaction
- Account credited
Full Text Transcription:
Nusenda CU
(Albuquerque, NM)
PO Box 8530
11/21/18-12:28:44
3579285
CREDITED TO THE
ACCOUNT OF WITHIN
NAME MED PAYEE
>>>>>
Addy
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053151
DB-SDNY-0015975
EFTA_00163759
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- A thick black line obscures a large portion of the document. There are also smaller black marks scattered throughout the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque, NM
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains financial information and is marked as confidential.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, oriented vertically. The top portion of the document is heavily redacted with a thick black line obscuring the content. Below the redaction, the text "Nusenda CU (Albuquerque, NM) PO Box 8530 11/21/18-12:28:44 3579285 CREDITED TO THE ACCOUNT OF WITHIN NAME MED PAYEE" is visible. There is a handwritten signature in black ink near the bottom center of the document. The bottom of the document has the word "CONFIDENTIAL" printed in orange, and the phrases "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)", "SDNY_GM_00053151", "DB-SDNY-0015975", and "EFTA_00163759" are also printed. The background is white. The image quality is medium, with some blurriness and graininess.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | A scanned document with text and a signature. The document appears to be a financial record or statement. | Center | Financial record | Nusenda CU (Albuquerque, NM) PO Box 8530 11/21/18-12:28:44 3579285 CREDITED TO THE ACCOUNT OF WITHIN NAME MED PAYEE |
| Signature | A handwritten signature in black ink. | Bottom center | Authentication of the document |
Text in Image
- Content
- Nusenda CU(Albuquerque, NM)PO Box 853011/21/18-12:28:443579285CREDITED TO THEACCOUNT OF WITHINNAME MED PAYEEAddyCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053151DB-SDNY-0015975EFTA_00163759
- Type
- printedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains financial information and is marked as confidential.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 1
Nusenda CU
Locations 1
Albuquerque, NM
Financial Entities 1
Nusenda CU
File Info
- File Name
- EFTA01294516_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.732889
- DOJ Source
- View on DOJ