Check endorsement

View PDF on DOJ
File: EFTA01292738_p12_i0.png dataset_10
Summary:

The image is a scanned document of a check endorsement for Wells Fargo Bank N.A., dated 20180916. It includes reference numbers and security features, and is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
20180916
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A scanned image of a check endorsement. The check is white with printed text. The endorsement details are visible, including the bank name, account number, and deposit date.
ENDORCREDITED THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE WELLS FARGO BANK N.A. Acct.#1960139861 Box_Num: 007061 ELECTRONICALLY DEPOSITED 20180916 Date: 20180916
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Date: 20180916

Key Points:

  • Check endorsement
  • Wells Fargo Bank N.A.
  • Account number
  • Electronic deposit date

Full Transcription:

SDNY_GM_00050735
EFTA_00161343
DB-SDNY-0013559
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
ENDORCREDITETO THE ACCT OF THE
NAMED PAYEE-W/O PREJUDICE
WELLS FARGO BANK N.A.
Acct.#1960139861
Box_Num: 007061
ELECTRONICALLY DEPOSITED 20180916
Date: 20180916
DO NOT WRITE, STAI
AMP OR SIGN BELO OW THIS LINE
RESERVED FOR FI
CHIANCIAL INSTITUTION N USE *.
The sceurny features listed below, as well as those
not listed, excend indusay guidelines.
Security Features:
AeroPrint Lue
Coty Sursive Paper
Socrity Sreon
Results of document alteration:
GP Smali type in line apupare
as dolled the when photocopied
Charts of spals pa, anpter Will
chemical alteration
Alisance of "Ongina! Document
werbiage on back of chuck
Text in Image
SDNY_GM_00050735
EFTA_00161343
DB-SDNY-0013559
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
ENDORCREDITETO THE ACCT OF THE
NAMED PAYEE-W/O PREJUDICE
WELLS FARGO BANK N.A.
Acct.#1960139861
Box_Num: 007061
ELECTRONICALLY DEPOSITED 20180916
Date: 20180916
DO NOT WRITE, STAI
AMP OR SIGN BELO OW THIS LINE
RESERVED FOR FI
CHIANCIAL INSTITUTION N USE *.
The sceurny features listed below, as well as those
not listed, excend indusay guidelines.
Security Features:
AeroPrint Lue
Coty Sursive Paper
Socrity Sreon
Results of document alteration:
GP Smali type in line apupare
as dolled the when photocopied
Charts of spals pa, anpter Will
chemical alteration
Alisance of "Ongina! Document
werbiage on back of chuck

Significance: The text provides information about the check endorsement, including the bank, account number, and deposit date.

Full Description

The image is a scanned document showing a check endorsement. The document is oriented vertically and appears slightly rotated. The top of the document contains reference numbers: SDNY_GM_00050735, DB-SDNY-0013559, and EFTA_00161343. Below these, the word 'CONFIDENTIAL' is printed twice, with the second instance in orange. The main body of the document details the endorsement, including the phrase 'ENDORCREDITETO THE ACCT OF THE NAMED PAYEE-W/O PREJUDICE' followed by 'WELLS FARGO BANK N.A.' and account information. The date '20180916' appears twice. A line indicates where to stamp or sign. The bottom portion lists security features and results of document alteration. The background is plain white. The image quality is medium, with some slight blurring and distortion.

Organizations
Raw Analysis