Check endorsement

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File: EFTA01293176_p18_i0.png dataset_10
Summary:

The image is a scanned document showing the back of a check with endorsements and processing stamps, including dates and financial institution information. It also contains a confidentiality notice, suggesting it is part of a legal case.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check endorsement
Image shows the back of a check with endorsements and processing stamps. The check is endorsed with a signature. There are multiple stamps with dates and numbers.
For Deposit Only PLS MB Financial New York Check Cashers CC905 Roosevelt
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 07/25/2014

Key Points:

  • Check endorsement
  • Financial institution information
  • Processing dates

Full Transcription:

>0719
HOUNDER OF
MB FINAAL BANK
FOR DESIT ONLY
CKCASEROS NEW YORK, INC.
CC905 OSEVELT
ACC.735036941

peda
9262524
her of Checks
37/25/2014
72
00000022320105
ESSE
021001083
810002
PROCES
028880 07/255
94
For Deposit Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
SDNY_GM_00051179
EFTA_00161787
DB-SDNY-0014003
071001737
07/25/2014
000021157022037
074909962
07/25/2014
9980759932
*061000146* 07/28/2014
985457310
Do not endorse or write below this line.↓
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Text in Image
>0719
HOUNDER OF
MB FINAAL BANK
FOR DESIT ONLY
CKCASEROS NEW YORK, INC.
CC905 OSEVELT
ACC.735036941
peda
9262524
her of Checks
37/25/2014
72
00000022320105
ESSE
021001083
810002
PROCES
028880 07/255
94
For Deposit Only
PLS MB Financial New York Check Cashers
CC905 Roosevelt
SDNY_GM_00051179
EFTA_00161787
DB-SDNY-0014003
071001737
07/25/2014
000021157022037
074909962
07/25/2014
9980759932
*061000146* 07/28/2014
985457310
Do not endorse or write below this line.↓
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL

Significance: The text provides information about the financial institution, dates of processing, and confidentiality notices.

Full Description

The image is a scanned document showing the back of a check with endorsements and processing stamps. The check has been endorsed with a signature, which is partially visible. There are multiple stamps with dates, including '07/25/2014' and '07/28/2014', and various numbers. The text 'For Deposit Only' and 'PLS MB Financial New York Check Cashers' are visible, along with 'CC905 Roosevelt'. The document also includes a confidentiality notice at the bottom, stating 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)'. The image quality is medium, with some blurring and distortion. The document appears to be part of a legal case, as indicated by the reference numbers 'SDNY_GM_00051179', 'DB-SDNY-0014003', and 'EFTA_00161787'.

Locations
Raw Analysis