Check endorsement

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File: EFTA01292160_p16_i0.png dataset_10
Summary:

The image is a scanned check endorsement with redactions, indicating a confidential financial transaction. The document contains printed and handwritten information, along with document identification numbers and a confidentiality notice.

Content Type:
Image
Document Type:
image
Date:
01/23/15
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check endorsement. The check has been redacted with black bars covering portions of the document. The endorsement reads 'For Deposit Only'.
For Deposit Only
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 01/23/15

Full Transcription:

021001033 PROCES
DBTC AMERICAS
0100020070 01/28
Seq: 81
Batch: 947837
Date: 01/23/15
BAT:34
STARIO
ENCORE
Aceff
Defesi Culy
+ Do not endorse or write below this Hine.
SDNY_GM_00050101
DB-SDNY-0012925
EFTA_00160709
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
Text in Image
021001033 PROCES
DBTC AMERICAS
0100020070 01/28
Seq: 81
Batch: 947837
Date: 01/23/15
BAT:34
STARIO
ENCORE
Aceff
Defesi Culy
Do not endorse or write below this Hine.
SDNY_GM_00050101
DB-SDNY-0012925
EFTA_00160709
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Significance: The text provides information about the check processing, batch number, date, and confidentiality.

Full Description

The image is a scanned document, specifically a check endorsement. The document is oriented vertically and appears to be a standard business check. The top portion of the check contains printed information, including numbers and the name 'DBTC AMERICAS'. The date '01/23/15' is also visible. The endorsement section includes the handwritten phrase 'For Deposit Only'. Black bars obscure portions of the check, likely concealing sensitive information such as account numbers or payee details. The bottom of the image contains document identification numbers: 'SDNY_GM_00050101', 'DB-SDNY-0012925', and 'EFTA_00160709'. The word 'CONFIDENTIAL' is printed in orange at the bottom, along with the phrase 'PURSUANT TO FED. R. CRIM'. The image quality is medium, with some blurring and graininess. The overall impression is that this is a record of a financial transaction that is being kept confidential for legal reasons.

Critical Findings
Illegal Activity: suspicious

The redaction suggests that the document contains sensitive information that someone wanted to hide.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information related to a check, which could be sensitive.

Organizations
Raw Analysis