File: EFTA01293354_p28_i0.png dataset_10
Summary:

The image is a scanned check made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. Portions of the check are redacted, and it is 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. for deposit only to Molzen-Corbin & Associates.
PAY TO THE ORDER OF BANK OF ALBUQUELJE, N.Α. ALELOUBOUE, A. W 87107 FOR POSITINLY MOLZEN-COIN & ASSOCIATES
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Full Transcription:

ENDONSE MICHE
PAY TO THE ORDER OF
BANK OF ALBUQUELJE, N.Α.
ALELOUBOUE, A. W 87107
FOR POSITINLY
MOLZEN-COIN & ASSOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051367
EFTA_00161975
DB-SDNY-0014191
Text in Image
ENDONSE MICHE
PAY TO THE ORDER OF
BANK OF ALBUQUELJE, N.Α.
ALELOUBOUE, A. W 87107
FOR POSITINLY
MOLZEN-COIN & ASSOCIATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051367
EFTA_00161975
DB-SDNY-0014191

Significance: The text provides information about the check, including the payee and bank.

Full Description

The image is a scan of a check. The check is partially redacted with black bars obscuring some of the information. The check is made out to the Bank of Albuquerque, N.A. for deposit only to Molzen-Corbin & Associates. The text "CONFIDENTIAL - PURSUANT TO FED. R." is printed at the bottom left, and the word "CONFIDENTIAL" is printed in orange above it. The document IDs SDNY_GM_00051367, DB-SDNY-0014191, and EFTA_00161975 are printed at the bottom right. The background is white. The image quality is medium.

Critical Findings
Illegal Activity: suspicious

The redaction suggests possible legal or financial concerns.

Locations
Raw Analysis