Financial document

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File: EFTA01294516_p48_i0.png dataset_10
Summary:

The image is a scanned financial document from Nusenda CU, dated November 21, 2018, and marked as confidential. A large portion of the document is redacted.

Content Type:
Image
Document Type:
image
Date:
2018-11-21
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Document
A scanned document with text and a signature. The document appears to be a financial record or statement.
Nusenda CU (Albuquerque, NM) PO Box 8530 11/21/18-12:28:44 3579285 CREDITED TO THE ACCOUNT OF WITHIN NAME MED PAYEE
Signature
A handwritten signature in black ink.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Albuquerque, NM

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Date: 11/21/18

Letterhead: Nusenda CU

Key Points:

  • Financial transaction
  • Account credited

Full Transcription:

Nusenda CU
(Albuquerque, NM)
PO Box 8530
11/21/18-12:28:44
3579285
CREDITED TO THE
ACCOUNT OF WITHIN
NAME MED PAYEE
>>>>>
Addy

CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053151
DB-SDNY-0015975
EFTA_00163759
Text in Image
Nusenda CU
(Albuquerque, NM)
PO Box 8530
11/21/18-12:28:44
3579285
CREDITED TO THE
ACCOUNT OF WITHIN
NAME MED PAYEE
Addy
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00053151
DB-SDNY-0015975
EFTA_00163759

Significance: The document contains financial information and is marked as confidential.

Full Description

The image is a scanned document, oriented vertically. The top portion of the document is heavily redacted with a thick black line obscuring the content. Below the redaction, the text "Nusenda CU (Albuquerque, NM) PO Box 8530 11/21/18-12:28:44 3579285 CREDITED TO THE ACCOUNT OF WITHIN NAME MED PAYEE" is visible. There is a handwritten signature in black ink near the bottom center of the document. The bottom of the document has the word "CONFIDENTIAL" printed in orange, and the phrases "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)", "SDNY_GM_00053151", "DB-SDNY-0015975", and "EFTA_00163759" are also printed. The background is white. The image quality is medium, with some blurriness and graininess.

Critical Findings
Illegal Activity: suspicious

The document is redacted and marked as confidential, which raises suspicion.

Blackmail Likelihood: possible

The document is marked as confidential and contains financial information, which could potentially be used for blackmail.

Sensitivity: MODERATE

Categories: financial_exposure

The document contains financial information and is marked as confidential.

Organizations
Locations
Raw Analysis