Check endorsement

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File: EFTA01292352_p56_i0.png dataset_10
Summary:

The image is a scan of a confidential check endorsement for the law firm RICE PUGATCH ROBINSON STORFER COHE. The payee information is redacted, which raises suspicion.

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
A check endorsement with the text 'ENDORSE HERE For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A black rectangle obscures the payee information.
ENDORSE HERE For Deposit Only RICE PUGATCH ROBINSON STORFER COHE
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement
  • Confidentiality

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00050393
EFTA_00161001
DB-SDNY-0013217
ENDORSE HERE
Only
RICE PUGATCH ROBINSON STORFER COHE
7:NOT SIGN PLOTIS LIN
VFOR FINANCIA IRE
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00050393
EFTA_00161001
DB-SDNY-0013217
ENDORSE HERE
Only
RICE PUGATCH ROBINSON STORFER COHE
7:NOT SIGN PLOTIS LIN
VFOR FINANCIA IRE

Significance: The 'CONFIDENTIAL' marking indicates the sensitive nature of the document. The name 'RICE PUGATCH ROBINSON STORFER COHE' is the name of a law firm.

Full Description

The image is a scan of a check endorsement. The bottom right corner shows the endorsement area with the text 'ENDORSE HERE For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE'. A black rectangle obscures the payee information on the check. The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRI' at the bottom left. The document IDs 'SDNY_GM_00050393', 'DB-SDNY-0013217', and 'EFTA_00161001' are visible on the bottom right. The background is white. The image quality is medium.

Critical Findings
Illegal Activity: suspicious

The redaction of the payee information is suspicious.

Raw Analysis