Check endorsement

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File: EFTA01292160_p2_i0.png dataset_10
Summary:

The image is a scanned check endorsement for Allen Stevenson School from First Republic Bank, marked as confidential and part of a legal case. Redactions are present on the document.

Content Type:
Image
Document Type:
image
Date:
02/13
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 is from First Republic Bank, account number 9950085-4049, for Allen Stevenson School. There are redactions on the check.
First Republic Bank 321061869 For Deposit Only ALLEN STEVENSON SCHOOL Account: 9950085-4049 General Checking
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 02/13

Key Points:

  • Check endorsement for Allen Stevenson School
  • First Republic Bank account
  • Confidentiality notice

Full Transcription:

021001033 PROCES
DRTC AMERICAS
8100043100 02/13

ENDORDE HERE
First Republic Bank 321061869
For Deposit Only
ALLEN STEVENSON SCHOOL
Account: 9950085-4049
General Checking

Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
EFTA_00160695
DB-SDNY-0012911
SDNY_GM_00050087
Text in Image
021001033
PROCES
DRTC AMERICAS
8100043100
02/13
ENDORDE HERE
First Republic Bank 321061869
For Deposit Only
ALLEN STEVENSON SCHOOL
Account: 9950085-4049
General Checking
Do not endorse or write below this line.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
EFTA_00160695
DB-SDNY-0012911
SDNY_GM_00050087

Significance: The text provides information about the check, the bank, the account holder, and processing details. The confidentiality notice indicates the document is legally sensitive.

Full Description

The image is a scanned document showing a check endorsement. The document is oriented vertically. The top portion contains processing information. Below that is the endorsement section, indicating 'ENDORDE HERE'. The check is from First Republic Bank, account number 9950085-4049, for Allen Stevenson School. Two black redaction bars obscure portions of the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' in orange, followed by 'CONFIDENTIAL' in a larger font size, also in orange. Document identification numbers are printed on the right side. The background is white. The image quality is medium, with some blurring. The document appears to be part of a legal case.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and part of a legal case, which raises suspicion.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information and is marked as confidential, suggesting it may contain sensitive data.

Raw Analysis