File: EFTA01279539_p49_i0.png dataset_10
Summary:

The image is a scanned check made out to 'Pinnacle' for $750.00, dated 1-16-19. The check contains redacted information and is marked as 'CONFIDENTIAL'.

Content Type:
Image
Document Type:
image
Date:
1-16-19
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with the word 'Pinnacle' printed on it. The check is made out for $750.00. Some parts of the check are redacted.
PAY TO THE ORDER OF Seven hundred fifty & no/100 Pinnacle FOR DATE 1-16-19 $750.00 DOLLARS
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 1-16-19

Key Points:

  • Check made out to Pinnacle for $750.00
  • Date: 1-16-19
  • Request information

Full Transcription:

PH.
THOMASVILLE, NC
REDE Page 50 of 50
1414
PAY TO THE
ORDER OF
Seven hundred fifty & no1100
Pinnacle
FOR
0000וללים
Hod Sensive
True Wapem
Visible Fevers
De
FEDTRAL REZERVE BOARD OF GOVERNORS P
87-863/640
$1500
DATE 1-16-19
4289674414
not licted exceed atsiry
The security teokres Estat ind. artha
Security Festures:
work Ovent be pr
DOLLARS
ED
✔ ENDORSE HERE
؟
CHECK HERE TERORIO ARTE DEPO
DATE
VED FOR FINANCIAL INSTITUTION USE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
REQUEST 00007732046000000 750.00
ROLL ECIA 20190123 000004289674414+
JOB ECIA E ACCT
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY GM 00028558
CONFIDENTIAL
EFTA_00139178
Text in Image
PH.
THOMASVILLE, NC
REDE Page 50 of 50
1414
PAY TO THE
ORDER OF
Seven hundred fifty & no1100
Pinnacle
FOR
0000וללים
Hod Sensive
True Wapem
Visible Fevers
De
FEDTRAL REZERVE BOARD OF GOVERNORS P
87-863/640
$1500
DATE 1-16-19
4289674414
not licted exceed atsiry
The security teokres Estat ind. artha
Security Festures:
work Ovent be pr
DOLLARS
ED
✔ ENDORSE HERE
؟
CHECK HERE TERORIO ARTE DEPO
DATE
VED FOR FINANCIAL INSTITUTION USE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
REQUEST 00007732046000000 750.00
ROLL ECIA 20190123 000004289674414+
JOB ECIA E ACCT
REQUESTOR
22319031 08/30/2019 Research 22319247
Summons and Subpoenas Department
D1111-016
Charlotte NC 28201
SDNY GM 00028558
CONFIDENTIAL
EFTA_00139178

Significance: The check details are significant for financial tracking.

Full Description

The image is a scan of a check. The check is made out to 'Pinnacle' for $750.00. The date on the check is 1-16-19. The check has several security features listed on the left side. The top portion of the check contains the payee's address, which is redacted. The bottom of the image contains request information, including a roll number, job number, and requestor information. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image. The image is slightly blurry, but the text is mostly readable. The check is from Thomasville, NC. The bottom right corner has the document ID: EFTA_00139178.

Raw Analysis