File: EFTA01293084_p38_i0.png dataset_10
Summary:

The image is a scanned check with some redacted information, dated May 7, 2014. It is marked as confidential and associated with a legal case, as indicated by the reference numbers at the bottom.

Content Type:
Image
Document Type:
image
Date:
2014-05-07
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. The check is oriented vertically. The check has printed text and numbers. Some parts of the check are redacted.
ENDORSE HERE 112002080 007692615730 *061000146* 05/07/2014 9651620392 PAY DO NOT VOTATO ORDER ORTS CITIENK NA 021000089 FOR DEMOSIT ONLY 301/66 OVERS CORP 3701646 >021000089 <105/06/2014 0000080 The! CHESSUSTE 021001033 PROCES DBTC AMERICAS 820QQ44650
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 05/07/2014

Full Transcription:

ENDORSE HERE
2
3 BI
SDNY_GM_00051107
EFTA_00161715
DB-SDNY-0013931
112002080
007692615730
*061000146* 05/07/2014
9651620392
PAY
DO NOT VOTATO ORDER ORTS
CITIENK NA
021000089
FOR DEMOSIT ONLY
301/66 OVERS CORP
3701646
>021000089 <105/06/2014
0000080
The!
CHESSUSTE
021001033 PROCES
DBTC AMERICAS
820QQ44650
2/so
ED
14
46
05/07/2014
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not sadorce arurza balow this mat
Text in Image
ENDORSE HERE
112002080
007692615730
*061000146* 05/07/2014
9651620392
PAY
DO NOT VOTATO ORDER ORTS
CITIENK NA
021000089
FOR DEMOSIT ONLY
301/66 OVERS CORP
3701646
>021000089 <105/06/2014
0000080
The!
CHESSUSTE
021001033 PROCES
DBTC AMERICAS
820QQ44650
CONFIDENTIAL - PURSUANT TO FED.
CONFIDENTIAL
Do not sadorce arurza balow this mat
SDNY_GM_00051107
EFTA_00161715
DB-SDNY-0013931

Significance: The text on the check provides information about the payer, payee, bank, and amount.

Full Description

The image is a scanned document, specifically a check, oriented vertically. The check is mostly white with printed text and numbers in a dark color. Some portions of the check are redacted with black boxes, obscuring some of the information. The text includes phrases like "ENDORSE HERE", "PAY TO THE ORDER OF", and bank routing and account numbers. The check also has a date of 05/07/2014. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED." and a reference number "SDNY_GM_00051107 DB-SDNY-0013931 EFTA_00161715". The image quality is medium, with some blurring and pixelation visible. The check is the primary focus of the image, and the background is plain white.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and is part of a legal case.

Raw Analysis