Check endorsement

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File: EFTA01292352_p50_i0.png dataset_10
Summary:

The image shows a scanned check endorsement with redactions, indicating a confidential financial transaction. The document includes legal markings and identification numbers.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
check
Objects Detected (3)
Check endorsement
The image shows the back of a check with an endorsement. The endorsement includes the text 'For Deposit Only' and a redacted portion covering the payee information. There is also some other text and markings.
For Deposit Only
Text
Text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is visible at the bottom left of the image.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Text
Text 'CONFIDENTIAL' is visible in orange at the bottom center of the image.
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: The background is white.

Document Extraction

Type: check

Full Transcription:

L CUST
077 THIS LIN
1.
111. 1.50 00
FOENDORSESE Only
RICE PUGATCH ROBINSON STORFER COHE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050387
DB-SDNY-0013211
EFTA_00160995
Text in Image
L CUST
077 THIS LIN
1.
111. 1.50 00
FOENDORSESE Only
RICE PUGATCH ROBINSON STORFER COHE
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00050387
DB-SDNY-0013211
EFTA_00160995

Significance: The text provides information about the document's confidentiality, case numbers, and endorsement details.

Full Description

The image is a scanned document showing the back of a check with an endorsement. The endorsement includes the phrase 'For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A significant portion of the endorsement is redacted with a black bar, obscuring the payee information. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the word 'CONFIDENTIAL' in orange. Document identification numbers 'SDNY_GM_00050387', 'DB-SDNY-0013211', and 'EFTA_00160995' are printed at the bottom right. The image quality is medium, with some slight blurriness. The background is white. The overall composition focuses on the endorsement details and the confidentiality markings.

Critical Findings
Illegal Activity: suspicious
Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check endorsement, which is a financial document. The redaction suggests an attempt to protect sensitive information.

Raw Analysis