File: EFTA01293234_p48_i0.png dataset_10
Summary:

The image is a scanned check made out to Bank of Albuquerque, N.A., with the payee and amount redacted. The document is marked as confidential and has several document IDs.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (2)
Check
A check with some information redacted. The check is made out to the order of Bank of Albuquerque, N.A., Albuquerque, NM 87107. The payee is redacted with a black rectangle.
PAY TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 LY SOCIATES
Redaction
Black rectangle covering the payee and amount on the check.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Full Transcription:

PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
37107
ALBUQUERQUE.
FO
MOLZEN-
F. NM 87
LY
SOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
LEGUOINE
SDNY_GM_00051267
EFTA_00161875
DB-SDNY-0014091
Text in Image
PAY TO THE ORDER OF
BANK OF ALBUQUERQUE, N.A.
37107
ALBUQUERQUE.
FO
MOLZEN-
F. NM 87
LY
SOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
LEGUOINE
SDNY_GM_00051267
EFTA_00161875
DB-SDNY-0014091

Significance: The text provides information about the check and its origin.

Full Description

The image is a scan of a check. The check is made out to the order of Bank of Albuquerque, N.A., located in Albuquerque, NM. The payee and the amount are redacted with a black rectangle. The check also has the name Molzen- and Ly Associates printed on it. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R." and the word "CONFIDENTIAL" in orange. On the right side of the bottom, there are document IDs: SDNY_GM_00051267, DB-SDNY-0014091, and EFTA_00161875. The image quality is medium, and the check is slightly rotated. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction suggests an attempt to conceal information, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check, which is a financial document. The payee and amount are redacted, but the existence of the check itself could be sensitive.

Locations
Raw Analysis