Illegal Activity
suspicious
Blackmail
none
Date
11/02/18
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 transaction credited to a redacted payee. The document is marked as confidential and includes reference numbers related to a legal case.
Metadata
- Subject
- Financial Transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/02/18
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as confidential and is part of a legal case, which raises suspicion.
Public Knowledge
- Context
- This image is part of a document release related to a legal case.
Document Extraction
- Document Type
- financial_document
- Date
- 11/02/18
- Sender
- Unknown
- Sender Org
- Nusenda CU
- Letterhead
- Nusenda CU
- Recipients
- NAMED PAYEE
- Reference #
- SDNY_GM_00053167DB-SDNY-0015991EFTA 00163775
Key Points:
- Financial transaction credited to the account of the named payee.
Full Text Transcription:
Nusenda CU
(Albuque rque, NM)
PO Box 8530
11/02/18-04:56:32
3500994
CREDITED TO THE
ACCOUNT OF WITHIN
<<<<< NAMED PAYEE >>>>>
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- The name of the payee is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information related to a transaction, including the date, account number, and payee. The payee's name is redacted.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document related to a financial transaction. The document is oriented vertically and has a white background. The top portion of the document contains printed text, including the name of the credit union, Nusenda CU, its location in Albuquerque, NM, and a PO Box address. A date and time stamp, along with an account number, are also present. The text indicates that the transaction was credited to the account of the named payee, whose name is redacted with a black bar. Below the printed text, there is a handwritten signature in black ink. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' Several reference numbers are printed on the bottom right corner of the image. The overall quality of the image is medium, with some slight blurring. The document appears to be part of a legal case, as indicated by the reference numbers and the 'CONFIDENTIAL' marking.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Signature | A handwritten signature in black ink. | Bottom center of the image. | Indicates authorization or approval of the document. |
Text in Image
- Content
- Nusenda CU(Albuque rque, NM)PO Box 853011/02/18-04:56:323500994CREDITED TO THEACCOUNT OF WITHINNAMED PAYEE>>>>>>>>>>SDNY_GM_00053167DB-SDNY-0015991EFTA 00163775CHESS PEPSbabybryCONFIDENTIAL - PURSUANT TO FED. R.CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction, including the date, account number, and payee.
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_p64_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.179556
- DOJ Source
- View on DOJ