EFTA01293414_p4_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
financial_document

Objects Detected (1)

deposit slip
A white deposit slip from Bank of Albuquerque. The text is printed in black ink. The slip is slightly blurry.
Bank of Albuquerque DEPOSITDDASAV 7827219304 627308530186 10/26/2015 2:08 PM >103900036< PAY TO THEORDER OF BANK OF ALBUQUERQUE, Ν.Α. ALBUQUERQUE, NM 87107 107005506 FOR DEPOSIT ON MOLZEN-CORBIN ONLY ASSOCIATES 78272 3304

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Albuquerque, NM

Time: afternoon

Atmosphere: business

Document Extraction

Type: financial_document

Date: 10/26/2015

Letterhead: Bank of Albuquerque

Key Points:

Deposit to Bank of Albuquerque
Deposit date: 10/26/2015
Account number: DEPOSITDDASAV 7827219304
Pay to the order of Molzen-Corbin Associates

Full Transcription:

Bank of Albuquerque
DEPOSITDDASAV 7827219304
627308530186 10/26/2015 2:08 PM
>103900036<
PAY TO THEORDER OF
BANK OF ALBUQUERQUE, Ν.Α.
ALBUQUERQUE, NM 87107
107005506
FOR DEPOSIT ON
MOLZEN-CORBIN
ONLY
ASSOCIATES
78272 3304
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051403
EFTA_00162011
DB-SDNY-0014227

Text in Image

Bank of Albuquerque

DEPOSITDDASAV 7827219304

627308530186 10/26/2015 2:08 PM

>103900036<

PAY TO THEORDER OF

BANK OF ALBUQUERQUE, Ν.Α.

ALBUQUERQUE, NM 87107

107005506

FOR DEPOSIT ON

MOLZEN-CORBIN

ONLY

ASSOCIATES

78272 3304

CONFIDENTIAL - PURSUANT TO FED. R.

CONFIDENTIAL

SDNY_GM_00051403

EFTA_00162011

DB-SDNY-0014227

Significance: The bank information and deposit details are significant for financial tracking.

Full Description

The image shows a scanned deposit slip from Bank of Albuquerque. The text on the slip indicates it's for deposit only to Molzen-Corbin Associates. The date on the slip is 10/26/2015. The image is slightly blurry, and the text is printed in black ink on a white background. The bottom of the image contains the word 'CONFIDENTIAL' in orange, and document IDs such as 'SDNY_GM_00051403', 'DB-SDNY-0014227', and 'EFTA_00162011' are also visible. The image is a standard document scan, likely part of a larger collection of documents.

Organizations

Bank of Albuquerque Molzen-Corbin Associates

Locations

Albuquerque, NM

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "10/26/2015",
    "document_type": "financial_document",
    "full_text_transcription": "Bank of Albuquerque\nDEPOSITDDASAV 7827219304\n627308530186 10/26/2015 2:08 PM\n\u003e103900036\u003c\nPAY TO THEORDER OF\nBANK OF ALBUQUERQUE, \u039d.\u0391.\nALBUQUERQUE, NM 87107\n107005506\nFOR DEPOSIT ON\nMOLZEN-CORBIN\nONLY\nASSOCIATES\n78272 3304\nCONFIDENTIAL - PURSUANT TO FED. R.\nCONFIDENTIAL\nSDNY_GM_00051403\nEFTA_00162011\nDB-SDNY-0014227",
    "is_document": true,
    "key_points": [
      "Deposit to Bank of Albuquerque",
      "Deposit date: 10/26/2015",
      "Account number: DEPOSITDDASAV 7827219304",
      "Pay to the order of Molzen-Corbin Associates"
    ],
    "letterhead": "Bank of Albuquerque",
    "recipients": [],
    "reference_numbers": [
      "DEPOSITDDASAV 7827219304",
      "627308530186",
      "\u003e103900036\u003c",
      "107005506",
      "78272 3304",
      "SDNY_GM_00051403",
      "DB-SDNY-0014227",
      "EFTA_00162011"
    ],
    "sender": null,
    "sender_organization": "Bank of Albuquerque",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Bank of Albuquerque"
    ],
    "locations": [
      "Albuquerque, NM"
    ],
    "organizations": [
      "Bank of Albuquerque",
      "Molzen-Corbin Associates"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned deposit slip from Bank of Albuquerque. The text on the slip indicates it\u0027s for deposit only to Molzen-Corbin Associates. The date on the slip is 10/26/2015. The image is slightly blurry, and the text is printed in black ink on a white background. The bottom of the image contains the word \u0027CONFIDENTIAL\u0027 in orange, and document IDs such as \u0027SDNY_GM_00051403\u0027, \u0027DB-SDNY-0014227\u0027, and \u0027EFTA_00162011\u0027 are also visible. The image is a standard document scan, likely part of a larger collection of documents.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "financial_document",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-10-26",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293414_p4_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Bank of Albuquerque deposit slip"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A white deposit slip from Bank of Albuquerque. The text is printed in black ink. The slip is slightly blurry.",
      "location_in_frame": "center",
      "object": "deposit slip",
      "significance": "Financial record",
      "text_on_object": "Bank of Albuquerque\nDEPOSITDDASAV 7827219304\n627308530186 10/26/2015 2:08 PM\n\u003e103900036\u003c\nPAY TO THEORDER OF\nBANK OF ALBUQUERQUE, \u039d.\u0391.\nALBUQUERQUE, NM 87107\n107005506\nFOR DEPOSIT ON\nMOLZEN-CORBIN\nONLY\nASSOCIATES\n78272 3304"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "Albuquerque, NM",
    "location_confidence": "probable",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "afternoon",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "Contains financial information related to a bank deposit.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned deposit slip from Bank of Albuquerque for Molzen-Corbin Associates. The document is marked as confidential and includes several document IDs.",
  "text_in_image": {
    "text_content": [
      "Bank of Albuquerque",
      "DEPOSITDDASAV 7827219304",
      "627308530186 10/26/2015 2:08 PM",
      "\u003e103900036\u003c",
      "PAY TO THEORDER OF",
      "BANK OF ALBUQUERQUE, \u039d.\u0391.",
      "ALBUQUERQUE, NM 87107",
      "107005506",
      "FOR DEPOSIT ON",
      "MOLZEN-CORBIN",
      "ONLY",
      "ASSOCIATES",
      "78272 3304",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "CONFIDENTIAL",
      "SDNY_GM_00051403",
      "EFTA_00162011",
      "DB-SDNY-0014227"
    ],
    "text_language": "English",
    "text_significance": "The bank information and deposit details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}