Endorsed check

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File: EFTA01292352_p6_i0.png dataset_10
Summary:

The image is a scan of the back of a check, heavily redacted and marked as confidential. It shows a signature and some printed text related to endorsement instructions and document identification.

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 (2)
Check
A scanned image of a check with a signature. The check has been redacted with black bars.
ENDORSE HERE DO NOT WRITE, STAP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Signature
A signature in cursive writing.
Liubly
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: check

Full Transcription:

SDNY_GM_00050343
EFTA_00160951
DB-SDNY-0013167
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
ENDORSE HERE
Liubly
DO NOT WRITE, SİTAP OR SIGN BELOW THIS LINE
ERVED FOR FINANCIAL INSTITUTION USE
PESER
(Rev.A
Sumuriliy
To security
below.cau.ca thera
guidelines.
document 1900
Secure Scree
may чрев
Original: зрите
alteration
en back of check
Text in Image
SDNY_GM_00050343
EFTA_00160951
DB-SDNY-0013167
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
ENDORSE HERE
Liubly
DO NOT WRITE, SİTAP OR SIGN BELOW THIS LINE
ERVED FOR FINANCIAL INSTITUTION USE
PESER
(Rev.A
Sumuriliy
To security
below.cau.ca thera
guidelines.
document 1900
Secure Scree
may чрев
Original: зрите
alteration
en back of check

Significance: The document ID and confidentiality notice are significant.

Full Description

The image is a scanned document, specifically the back of a check, heavily redacted with black bars obscuring much of the content. At the bottom, the word "CONFIDENTIAL" is printed in orange. Above this, the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is visible. The bottom right corner shows document IDs: SDNY_GM_00050343, DB-SDNY-0013167, and EFTA_00160951. The phrase "ENDORSE HERE" is printed above a signature, which appears to read "Liubly". Above the signature, the text "DO NOT WRITE, STAP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE" is printed. The top portion of the check contains additional printed text, but it is largely obscured by redaction. The overall quality of the scan is medium, with some blurring and distortion. The document appears to be a standard check endorsement form.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and has been redacted.

Raw Analysis