Check endorsement

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File: EFTA01292352_p32_i0.png dataset_10
Summary:

The image shows a scanned check endorsement with the payee information redacted. The document contains the endorsement 'For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE', along with document IDs and a confidentiality notice.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check endorsement
Image of the back of a check with endorsement information. The payee information is redacted with a black bar.
ENDORSE HERE For Deposit Only RICE PUGATCH ROBINSON STORFER COHE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement for deposit only
  • Payee information redacted

Full Transcription:

TALE OF SIGN BELOW TE'S LINE
RESETS
INCIAL INS TUTION US
ENDORSE HERE
For Deposit Only
RICE PUGATCH ROBINSON STORFER COHE
SDNY_GM_00050369
EFTA_00160977
DB-SDNY-0013193
CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL
Text in Image
TALE OF SIGN BELOW TE'S LINE
RESETS
INCIAL INS TUTION US
ENDORSE HERE
For Deposit Only
RICE PUGATCH ROBINSON STORFER COHE
SDNY_GM_00050369
EFTA_00160977
DB-SDNY-0013193
CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL

Significance: The endorsement details the payee and bank information for the check deposit.

Full Description

The image is a scanned document showing the back of a check with endorsement information. The image is oriented vertically. The top portion of the image is faded and difficult to read. The phrase 'TALE OF SIGN BELOW TE'S LINE' is visible. Below this, the phrase 'ENDORSE HERE For Deposit Only' is printed. The name 'RICE PUGATCH ROBINSON STORFER COHE' is printed below this. A thick black bar obscures the payee information. At the bottom right, the document IDs 'SDNY_GM_00050369', 'DB-SDNY-0013193', and 'EFTA_00160977' are printed. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL' are printed at the bottom of the image in orange. The overall quality of the image is medium, with some areas appearing faded or blurry.

Critical Findings
Illegal Activity: suspicious

The redaction of the payee information is suspicious and warrants further investigation.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains financial information related to a check endorsement. The payee information is redacted, but the presence of financial details warrants a moderate sensitivity level.

Raw Analysis