Illegal Activity
none
Blackmail
none
Date
11/09/18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check deposit slip from Nusenda CU, dated November 9, 2018. The name of the payee is redacted, and the document contains a signature and other financial details.
Metadata
- Subject
- Check deposit information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/09/18
Document Extraction
- Document Type
- financial_document
- Date
- 11/09/18
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Reference #
- 3530255SDNY_GM_00053163DB-SDNY-0015987EFTA_00163771
- Signatures
- Bilal byaly
Key Points:
- Check deposit information
- Date: 11/09/18
- Account number: 3530255
- Payee name redacted
Full Text Transcription:
da CU
Nusenda
lbuquerque, NM)
(Albu
PO Box 8530
11/09/18-03:56:14
3530255
CREDITED TO THE
ACCOUNT OF WITHIN
NAMED PAYEE
>>>>>
>>>>>
PAIGN BELOW THIS LINE
HECK HERE AFTER MO
Bilal byaly
MOBE FOR REMOTE DE POSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The named payee is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is white.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a check deposit.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing a check deposit slip. The document is oriented vertically and is slightly faded. The top portion of the document contains the name and address of Nusenda CU in Albuquerque, NM, along with the date and time of the transaction and an account number. The name of the payee is redacted with a black bar. Below the redacted name is the phrase 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. A handwritten signature, 'Bilal byaly', is visible near the bottom. The words 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' are printed in orange at the very bottom of the image. Document IDs 'SDNY_GM_00053163', 'DB-SDNY-0015987', and 'EFTA_00163771' are printed in the bottom right corner.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check deposit slip. The check has a signature and some handwritten text. The named payee is redacted. | Center | Financial transaction record | Nusenda CU (Albuquerque, NM) PO Box 8530 11/09/18-03:56:14 3530255 CREDITED TO THE ACCOUNT OF WITHIN NAMED PAYEE CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT |
| Signature | A handwritten signature. | Bottom center | Authorization of the check | Bilal byaly |
Text in Image
- Content
- da CUNusendalbuquerque, NM)(AlbuPO Box 853011/09/18-03:56:143530255CREDITED TO THEACCOUNT OF WITHINNAMED PAYEEPAIGN BELOW THIS LINESDNY_GM_00053163EFTA_00163771DB-SDNY-0015987HECK HERE AFTER MOBilal byalyMOBE FOR REMOTE DE POSITCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check deposit, including the date, account number, and payee.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 1
Nusenda CU
Locations 1
Albuquerque, NM
Financial Entities 1
Nusenda CU
File Info
- File Name
- EFTA01294516_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.441248
- DOJ Source
- View on DOJ