File: EFTA01293354_p36_i0.png dataset_10
Summary:

The image is a scanned check made out to Molzen-Corbin & Associates from Bank of Albuquerque, N.A. The document is marked as confidential and has been partially redacted.

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 redacted portions. The check is made out to Molzen-Corbin & Associates. The bank is Bank of Albuquerque, N.A.
PAY TO THE ORDER OF BANKUQUERQUE, N.Α. ALQUE, NM 87107 POEPOSIT ONLY MOLZEN-C063IN & ASSOCIAT ATES
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

To: MOLZEN-C063IN & ASSOCIATES

Full Transcription:

(FNUORSIE HEME
PAY TO THE ORDER OF
BANKUQUERQUE, N.Α.
ALQUE, NM 87107
POEPOSIT ONLY
MOLZEN-C063IN & ASSOCIAT
ATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00161983
DB-SDNY-0014199
SDNY_GM_00051375
Text in Image
(FNUORSIE HEME
PAY TO THE ORDER OF
BANKUQUERQUE, N.Α.
ALQUE, NM 87107
POEPOSIT ONLY
MOLZEN-C063IN & ASSOCIAT
ATES
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
EFTA_00161983
DB-SDNY-0014199
SDNY_GM_00051375

Significance: The text identifies the payee, bank, and confidentiality status of the document.

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 "MOLZEN-CORBIN & ASSOCIATES" and drawn on "BANK OF ALBUQUERQUE, N.A." located in Albuquerque, NM. The check is marked "FOR DEPOSIT ONLY". The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs "SDNY_GM_00051375", "DB-SDNY-0014199", and "EFTA_00161983". The image quality is medium, and the check is rotated slightly counter-clockwise. The word "CONFIDENTIAL" is printed in orange and large font.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and is part of a legal case.

Locations
Raw Analysis