File: EFTA01292666_p40_i0.png dataset_10
Summary:

The image is a scanned check with multiple endorsements and handwritten notes. The check is marked as confidential and includes reference numbers, suggesting it is part of a legal or investigative process.

Content Type:
Image
Document Type:
image
Date:
06/11/2014
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A scanned image of a check. The check has multiple endorsements and handwritten notes. The check is dated 06/10/2014.
>111000025< 5982186785 021001033 PROCESSED DBTC AMERICAS 8100026350 06/11/14 *061000146* 212830799 06/10/2014
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Date: 06/10/2014

Full Transcription:

>111000025<
5982186785
021001033 PROCESSED
DBTC AMERICAS 06/11/14
8100026350

ENDORSE HERE
Festuren Ancops Maintenanc
feriche
ery
Ha
DOJOTTA POR SIG BELOW THIS LIN

*061000146* 06/10/2014
212830799
Do not endorse
or write below this line.

SDNY_GM_00050691
DB-SDNY-0013515
EFTA_00161299
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
>111000025<
5982186785
021001033
PROCESSED
DBTC AMERICAS
8100026350
06/11/14
ENDORSE HERE
Festuren Ancops Maintenanc
feriche
ery
Ha
DOJOTTA POR SIG BELOW THIS LIN
*061000146*
212830799
06/10/2014
Do not endorse
or write below this line.
SDNY_GM_00050691
EFTA_00161299
DB-SDNY-0013515
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Significance: The text on the check provides information about the financial transaction.

Full Description

The image is a scanned copy of a check. The check is oriented vertically in the frame. The top portion of the check contains printed information, including routing and account numbers, the bank name (DBTC AMERICAS), and processing dates. Below this, there is a designated area for endorsements, which contains multiple handwritten signatures and names. The bottom of the check includes the check number and date. The phrase 'Do not endorse or write below this line' is printed along the bottom edge. The image quality is medium, with some blurring and pixelation. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed in orange at the bottom of the image. Additional reference numbers are printed on the right side of the image.

Organizations
Raw Analysis