Check endorsement

View PDF on DOJ
File: EFTA01292160_p50_i0.png dataset_10
Summary:

The image is a scanned check endorsement for Dualoy Inc., with portions redacted. The document contains financial information and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
10/1
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
Scanned image of a check endorsement. The check is white with printed text. Portions are redacted with black bars.
021001033 PROCE DBTC AMERICAS B100034840 10/1 Only-JPMC DUALOY INC. FOR DEPOSIT ONLY ACCT. Do not endorse or write below this line..
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 10/1

Key Points:

  • Check endorsement for Dualoy Inc.
  • Deposit only

Full Transcription:

021001033 PROCE
DBTC AMERICAS
81000 0034840 10/1
Onk
Only-JPMC
DUALOY INC.
FOR DEPOSIT ONLY
ACCT.
Do not endorse or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050135
DB-SDNY-0012959
EFTA 00160743
Text in Image
021001033 PROCE
DBTC AMERICAS
81000 0034840 10/1
Onk
Only-JPMC
DUALOY INC.
FOR DEPOSIT ONLY
ACCT.
Do not endorse or write below this line..
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00050135
DB-SDNY-0012959
EFTA 00160743

Significance: The text provides information about the check, including routing numbers, account information, and endorsement instructions.

Full Description

The image is a scanned document showing a check endorsement. The document is mostly white, with printed text in black. There are several black bars obscuring portions of the document, likely redacting sensitive information. The text visible includes routing numbers, account information, and endorsement instructions. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" is printed at the bottom left, and the word "CONFIDENTIAL" is printed in orange. Document IDs are printed at the bottom right. The image quality is medium, with some blurring and distortion. The document appears to be a standard check endorsement form. The overall composition is simple and straightforward, focusing on the financial information contained within the document.

Critical Findings
Illegal Activity: suspicious

The redactions suggest 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 endorsement, which could be sensitive.

Raw Analysis