Check endorsement

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File: EFTA01293126_p26_i0.png dataset_10
Summary:

The image is a scanned check endorsement for Del Norte Credit Union, endorsed by Southwest Document Services and Judy Rombro. A vertical redaction bar obscures the check's central details, and the document is marked as confidential.

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 (1)
Check
A scanned image of a check endorsement. The check is mostly white with black text. A thick black vertical bar obscures the center of the check.
ENDORSE HERE PAY TO THE ORDER OF DEL NORTE CREDIT UNION ESPANOLA, NM 81532-2696 FOR DEPOSIT ONLY SOUTHWEST DOCUMENT SERVICES JUDY ROMBRO 0007004050020 DO NOT WRITE STAMP OR BELOW THIS LINE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

To: DEL NORTE CREDIT UNION

Key Points:

  • Check endorsement for deposit only
  • Payee: Del Norte Credit Union
  • Endorser: Southwest Document Services, Judy Rombro

Full Transcription:

SDNY_GM_00051137
DB-SDNY-0013961
EFTA_00161745
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
DEL NORTE CREDIT UNION
ESPANOLA, NM 81532-2696
FOR DEPOSIT ONLY
SOUTHWEST DOCUMENT SERVICES
JUDY ROMBRO
0007004050020
DO NOT WRITE STAMP OR BELOW THIS LINE
Text in Image
SDNY_GM_00051137
EFTA_00161745
DB-SDNY-0013961
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
ENDORSE HERE
PAY TO THE ORDER OF
DEL NORTE CREDIT UNION
ESPANOLA, NM 81532-2696
FOR DEPOSIT ONLY
SOUTHWEST DOCUMENT SERVICES
JUDY ROMBRO
0007004050020
DO NOT WRITE STAMP OR BELOW THIS LINE

Significance: The text provides information about the check's payee, endorser, and deposit instructions.

Full Description

The image is a scanned document, specifically a check endorsement. The check is mostly white with black printed text. A thick, vertical black bar runs down the center of the image, obscuring a significant portion of the check's details. The text visible includes the phrases 'ENDORSE HERE,' 'PAY TO THE ORDER OF,' 'DEL NORTE CREDIT UNION,' 'ESPANOLA, NM 81532-2696,' 'FOR DEPOSIT ONLY,' 'SOUTHWEST DOCUMENT SERVICES,' 'JUDY ROMBRO,' '0007004050020,' and 'DO NOT WRITE STAMP OR BELOW THIS LINE.' At the bottom of the image, there are document identification numbers: 'SDNY_GM_00051137,' 'DB-SDNY-0013961,' and 'EFTA_00161745.' The phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is also printed at the bottom, with 'CONFIDENTIAL' repeated in orange. The image quality is medium, with some slight blurring. The overall composition is a straightforward, top-down view of the check.

Critical Findings
Illegal Activity: suspicious

The redaction suggests that the check details are being protected, possibly due to legal reasons.

People
Locations
Raw Analysis