File: EFTA01271124_p157_i0.png dataset_10
Summary:

The image is a scanned check from The Hewitt School to Gratitude America LTD for $15,000.00, dated April 18, 2019. Portions of the check are redacted, and it is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
February 27, 2020
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (4)
Check
A check from The Hewitt School, dated April 18, 2019, payable to Gratitude America LTD for $15,000.00. The check has a First Republic Bank logo and routing number. The check also has security features listed on the left side.
THE HEWITT SCHOOL 45 East 75 Street, New York, NY 10021 FIRST REPUBLIC BANK NEW YORK CITY, NY 1-1322/260 CHECK DATE 4/18/2019 CHECK NO. 70812 CHECK AMOUNT $** 15,000.00 PAY TO THE ORDER OF GRATITUDE AMERICA LTD 9053 ESTATE THOMAS SUITE 101 THOMAS, VI 00802
Bank Logo
1 First Bank logo in black and white.
1 First Bank
Redaction
Black redaction covering text on the bottom left and right of the check.
Watermark
The word 'CONFIDENTIAL' is printed as a watermark across the bottom of the check.
CONFIDENTIAL
Scene & Environment

Setting: document_scan

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 4/18/2019

Letterhead: The Hewitt School

From: The Hewitt School

To: Gratitude America LTD

Key Points:

  • Check from The Hewitt School to Gratitude America LTD for $15,000.00
  • Check date: April 18, 2019
  • Check number: 70812

Full Transcription:

1 First Bank
Current Date:
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number:
Amount:
Record Type:
February 27, 2020
May 17, 2019
42080000005913
May 17, 2019
76090
15,000.00
Transit

70812
FIRST REPUBLIC BANK
NEW YORK CITY, NY
1-1322/260
CHECK DATE
4/18/2019
CHECK NO.
70812
THE HEWITT SCHOOL
45 East 75 Street, New York, NY 10021
NOT VALID OVER 180 DAYS
**Fifteen thousand and 00/100 Dollars**
PAY
TO THE
ORDER
OF
GRATITUDE AMERICA LTD
9053 ESTATE THOMAS SUITE 101
THOMAS, VI 00802
070812⑈
CHECK AMOUNT
$** 15,000.00
The Hewitt School
AUTHORIZED SIGNATURE
Gratitude America Ltd
dpt only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL
SDNY GM 00016337
EFTA_00126980
FirstBankPR003500
REPLICATING FORG
CHECK IS EXTREMEL
SECURITY FEATURES.
Watermark Paper
Heat Sensitive ink
Colored Prismatic
Background
Security Border and
Microprint Lines
Chemically Sensitive Paper
Chonacal Wash Datection B
Fugitve Ink on Back
Toner Adhesion
Visible Fibers
Invisale Fibers
VOID indication
Secure
Document
Security Screen
TERING THIS HIGH SECURITY
LT DUE TO THESE FEATURES
CASH IF:
olive pattern is
hola toighi
adlock and chown icon does not t
ar when warmed vinger er breath
pattern on front does not clademu
nat blend wro each other
pe micropert lines appear as broken or
sau
or cciored spots appear on front or back
or discoloration appoor in this area
back looks pink or has disappeard
internation appears tampered with
nd blue liters are not vicibre
and blue libers are not wable under
velet ligne
"VOID" appears in inis bor
*SECURE DOCUMENT is not visible
top right check comer
"CRIGINAL COCUMENT" does not appear on
back
Satunty fears stand un sled exceed industry standas
Security Features Included ED Detal
Details on Back, MAX
COLOR INSIDE THIS BOX
SHOULD BE WHITE
Chemical Wash
Detection Box
Text in Image
1 First Bank
Current Date:
Account Number:
Capture Date:
Item Number:
Posted Date:
Posted Item Number:
Amount:
Record Type:
February 27, 2020
May 17, 2019
42080000005913
May 17, 2019
76090
15,000.00
Transit
70812
FIRST REPUBLIC BANK
NEW YORK CITY, NY
1-1322/260
CHECK DATE
4/18/2019
CHECK NO.
70812
THE HEWITT SCHOOL
45 East 75 Street, New York, NY 10021
NOT VALID OVER 180 DAYS
**Fifteen thousand and 00/100 Dollars**
PAY
TO THE
ORDER
OF
GRATITUDE AMERICA LTD
9053 ESTATE THOMAS SUITE 101
THOMAS, VI 00802
070812⑈
CHECK AMOUNT
$** 15,000.00
The Hewitt School
AUTHORIZED SIGNATURE
Gratitude America Ltd
dpt only
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
CONFIDENTIAL
SDNY GM 00016337
EFTA_00126980
FirstBankPR003500
REPLICATING FORG
CHECK IS EXTREMEL
SECURITY FEATURES.
Watermark Paper
Heat Sensitive ink
Colored Prismatic
Background
Security Border and
Microprint Lines
Chemically Sensitive Paper
Chonacal Wash Datection B
Fugitve Ink on Back
Toner Adhesion
Visible Fibers
Invisale Fibers
VOID indication
Secure
Document
Security Screen
TERING THIS HIGH SECURITY
LT DUE TO THESE FEATURES
CASH IF:
olive pattern is
hola toighi
adlock and chown icon does not t
ar when warmed vinger er breath
pattern on front does not clademu
nat blend wro each other
pe micropert lines appear as broken or
sau
or cciored spots appear on front or back
or discoloration appoor in this area
back looks pink or has disappeard
internation appears tampered with
nd blue liters are not vicibre
and blue libers are not wable under
velet ligne
VOID appears in inis bor
*SECURE DOCUMENT is not visible
top right check comer
CRIGINAL COCUMENT does not appear on
back
Satunty fears stand un sled exceed industry standas
Security Features Included ED Detal
Details on Back, MAX
COLOR INSIDE THIS BOX
SHOULD BE WHITE
Chemical Wash
Detection Box

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scanned copy of a check. The check is from The Hewitt School, located in New York City, and is payable to Gratitude America LTD for $15,000.00. The check is dated April 18, 2019. The top left corner features the logo of 1 First Bank. The top right corner shows the current date as February 27, 2020, along with account number, capture date, item number, posted date, posted item number, amount, and record type. The bottom left and right portions of the check are redacted with black bars. The word 'CONFIDENTIAL' is printed as a watermark across the bottom of the check. Security features are listed on the left side of the check. The check is signed by an authorized signature. The image quality is high, and the text is clear and readable.

Critical Findings
Illegal Activity: suspicious

The redaction of portions of the check is suspicious.

Raw Analysis