Check endorsement

View PDF on DOJ
File: EFTA01281788_p2_i0.png dataset_10
Summary:

The image is a scanned check endorsement marked 'CONFIDENTIAL' and contains instructions for deposit. The account number and other sensitive information have been redacted.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check endorsement. The check has been redacted in several places. The text 'ENDORSE HERE' is visible at the top right. The text 'FOR DEPOSIT ONLY' is visible on the left side of the check.
ENDORSE HERE, FOR DEPOSIT ONLY, Dept. Revenue Serv., ACCOUNT #
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Key Points:

  • Endorsement instructions
  • Deposit only restriction
  • Department of Revenue Service

Full Transcription:

ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
FOR DEPOSIT ONLY
Dept. Revenue Serv.
ACCOUNT #
The uridy for
not listed exe amin
cunty dur
moгe
Rult or document alter tion
hen pootere ind
Cent
FEDER LRES RVF LOARD OF COVERTIONS REG CO
Text in Image
ENDORSE HERE
DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
FOR DEPOSIT ONLY
Dept. Revenue Serv.
ACCOUNT #
The uridy for
not listed exe amin
cunty dur
moгe
Rult or document alter tion
hen pootere ind
Cent
FEDER LRES RVF LOARD OF COVERTIONS REG CO
EFTA_00147260
SDNY_GM_00036647
CONFIDENTIAL

Significance: The text provides instructions for endorsing the check and indicates it is for deposit only.

Full Description

The image is a scanned document showing a check endorsement. The check is oriented vertically with the top at the right side of the image. The text 'ENDORSE HERE' is visible at the top right, enclosed in parentheses. Below this, there are instructions not to write, stamp, or sign below a certain line. On the left side of the check, the text 'FOR DEPOSIT ONLY' is visible, followed by 'Dept. Revenue Serv.' and 'ACCOUNT #', both of which are redacted with black bars. Additional text is present, but it is partially obscured and difficult to read. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document ID 'SDNY_GM_00036647' and 'EFTA_00147260' are printed at the bottom right. The background is white. The image quality is medium, with some blurring and distortion.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information related to a check, including the department of revenue service and account number, which could be sensitive if exposed.

Organizations
Raw Analysis