File: EFTA01293294_p6_i0.png dataset_10
Summary:

The image is a scan of a confidential check made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The check is partially redacted and marked as confidential.

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 (1)
Check
A check with some information redacted. The check is made out to the Bank of Albuquerque, N.A. Albuquerque, NM 87107. It is for deposit only to Molzen-Corbin & Associates.
PAY TO TO THE ORDER OF BANK OF ALBUQUERQUE, N.A. ALBUQUERQUE, NM 87107 FOR DEPOSIT ONLY MOLZEN-CORBIN & ASSOCIATES
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Key Points:

  • Check is for deposit only to Molzen-Corbin & Associates
  • Bank of Albuquerque, N.A.

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051285
EFTA_00161893
DB-SDNY-0014109
ENDORS MEME
PAY TO TO THE ORDER OF
BANK OF
F ALBUQUERQUE, N.A.
ALBUQUE
UERQUE, NM 87107
FOR!
R DEPOSIT ONLY
MOLZEN-CO
CORBIN & ASSOCIATES
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051285
EFTA_00161893
DB-SDNY-0014109
ENDORS MEME
PAY TO TO THE ORDER OF
BANK OF
F ALBUQUERQUE, N.A.
ALBUQUE
UERQUE, NM 87107
FOR!
R DEPOSIT ONLY
MOLZEN-CO
CORBIN & ASSOCIATES

Significance: The text indicates the document is confidential and includes a reference number.

Full Description

The image is a scan of a check. The check is partially redacted with a black bar. The check is made out to the Bank of Albuquerque, N.A. in Albuquerque, NM. The check is for deposit only to Molzen-Corbin & Associates. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R.' and 'CONFIDENTIAL' in orange. The bottom right has the text 'SDNY_GM_00051285', 'DB-SDNY-0014109', and 'EFTA_00161893'. The image quality is medium. The background is white.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and has redactions.

Locations
Raw Analysis