Illegal Activity
none
Blackmail
none
Date
2019-04-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned financial document detailing a transaction at Nusenda CU in Albuquerque, NM. It is marked as confidential and includes reference numbers.
Metadata
- Subject
- Financial transaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-04-18
Document Extraction
- Document Type
- financial_document
- Date
- 04/18/19
- Letterhead
- Nusenda CU
- Reference #
- SDNY_GM_00053185DB-SDNY-0016009EFTA_00163793
Key Points:
- Financial transaction
- Nusenda CU
- Albuquerque, NM
- Credited to the account of within named payee
Full Text Transcription:
Nusenda CU
(Albuquerque, NM)
04/18/19-05:56:12
CREDITED TO THE
ACCOUNT OF WITHIN
>>>>
NAMED PAYEE
>>>
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053185
DB-SDNY-0016009
EFTA_00163793
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
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document showing details of a financial transaction. The document includes the name of the financial institution, Nusenda CU, located in Albuquerque, NM. The date and time of the transaction are listed as 04/18/19-05:56:12. The document indicates that the transaction was credited to the account of a named payee. The document is marked as confidential and includes reference numbers SDNY_GM_00053185, DB-SDNY-0016009, and EFTA_00163793. There is a signature at the bottom of the document. The background is white.
Text in Image
- Content
- Nusenda CU(Albuquerque, NM)04/18/19-05:56:12CREDITED TO THEACCOUNT OF WITHIN>>>>NAMED PAYEE>>>CONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALSDNY_GM_00053185DB-SDNY-0016009EFTA_00163793
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a financial transaction and document identification.
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
- EFTA01294582_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.308452
- DOJ Source
- View on DOJ