Illegal Activity
none
Blackmail
none
Date
2018-11-17
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, showing a credit to an account on November 17, 2018. The document is marked as confidential and includes several document IDs.
Metadata
- Subject
- Financial Transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-11-17
Document Extraction
- Document Type
- financial_document
- Date
- 11/17/18
- Sender
- Nusenda CU
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Reference #
- 3562096SDNY_GM_00053155DB-SDNY-0015979EFTA_00163763
Key Points:
- Credit to an account
- Date and time of transaction
- Account number
Full Text Transcription:
Nusenda CU
(Albuquerque, NM)
PO Box 8530
11/17/18-08:50:58
3562096
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
>>>>>
>>>>>
KE
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053155
DB-SDNY-0015979
EFTA_00163763
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Albuquerque, NM
- Atmosphere
- formal
- Time of Day
- morning
- Season/Weather
- unclear
- Background
- The background is blurry and indistinct.
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information, specifically a record of a credit to an account. While not highly sensitive, it could potentially be used for identity theft or other financial crimes if combined with other information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document, likely a financial record. The document is oriented vertically and shows the top portion of a statement or transaction record from Nusenda CU, a credit union located in Albuquerque, New Mexico. The text indicates a credit to an account. The date and time of the transaction are listed as 11/17/18-08:50:58. A number, 3562096, is also present, possibly an account or transaction identifier. The words 'CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE' are printed. At the bottom of the document, there is an illegible signature. The bottom of the image also contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the document IDs 'SDNY_GM_00053155', 'DB-SDNY-0015979', and 'EFTA_00163763'. The overall quality of the scan is medium, with some blurring and artifacts present.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | Scanned document with text related to a financial transaction. The document appears to be a record of a credit to an account. | Center | Financial record | Nusenda CU (Albuquerque, NM) PO Box 8530 11/17/18-08:50:58 3562096 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE |
| Signature | Illegible signature at the bottom of the document. | Bottom center | Authorization or acknowledgement of the transaction |
Text in Image
- Content
- Nusenda CU(Albuquerque, NM)PO Box 853011/17/18-08:50:583562096CREDITED TO THEACCOUNT OF WITHINNAMED PAYEE>>>>>>>>>>CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053155DB-SDNY-0015979EFTA_00163763
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including the date, time, account number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Nusenda CU
Locations 1
Albuquerque, NM
Financial Entities 1
Nusenda CU
File Info
- File Name
- EFTA01294516_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.922167
- DOJ Source
- View on DOJ