File: EFTA01291978_p12_i0.png dataset_10
Summary:

The image is a scanned check made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account. A large black rectangle obscures a portion of the check, which raises suspicion.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check is made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account. A large black rectangle obscures a portion of the check.
ital One, N.A. Richmond VA 065000090 600VI6540420160210000073261069 20062000090< CAPITAL ONE, ΝΑ (ENDORSE HERE PAY TO THE ORDER OF CAPITAL ONE BANK Ν.Α. $2550719814 FOR DEPOSIT ONLY POE & BURTON PLLC OPERATING ACCOUNT
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Letterhead: Capital One, N.A.

To: CAPITAL ONE BANK N.A.

Key Points:

  • Check made out to Capital One Bank N.A. for deposit only to Poe & Burton PLLC operating account.

Full Transcription:

ital One, N.A. Richmond VA 065000090
600VI6540420160210000073261069
20062000090<
CAPITAL ONE, ΝΑ
(ENDORSE HERE
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$2550719814
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00049915
EFTA_00160523
DB-SDNY-0012739
Text in Image
ital One, N.A. Richmond VA 065000090
600VI6540420160210000073261069
20062000090<
CAPITAL ONE, ΝΑ
(ENDORSE HERE
PAY TO THE ORDER OF
CAPITAL ONE BANK Ν.Α.
$2550719814
FOR DEPOSIT ONLY
POE & BURTON PLLC
OPERATING ACCOUNT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00049915
EFTA_00160523
DB-SDNY-0012739

Significance: The text provides information about the check, including the bank name, account number, and payee.

Full Description

The image is a scanned document of a check. The check is oriented vertically. The top portion of the check shows the bank name and address, "ital One, N.A. Richmond VA 065000090". Below that is a series of numbers, "600VI6540420160210000073261069". A large black rectangle obscures a portion of the check. The bottom portion of the check shows the payee as "CAPITAL ONE BANK N.A." and the amount as "$2550719814". The check is for deposit only to "POE & BURTON PLLC OPERATING ACCOUNT". The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs. The image quality is medium, and the check is slightly blurry.

Critical Findings
Illegal Activity: suspicious

The redaction on the check is suspicious.

Locations
Raw Analysis