Financial document

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File: EFTA01293234_p22_i0.png dataset_10
Summary:

The image is a scanned financial document from BBVA COMPASS in Albuquerque, containing account information and a handwritten signature, with portions redacted and marked as confidential. The document includes reference numbers and appears to be 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
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Albuquerque

Time: unclear

Atmosphere: formal

Background: white background

Document Extraction

Type: financial_document

Key Points:

  • Credited to the Account
  • BBVA COMPASS - Albuquerque

Full Transcription:

)160919009005868446310
0919009005868346310
30919009005868446310
ENJORSE HERE
Horizon Mechi yo
Credited to the Account
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051241
EFTA_00161849
DB-SDNY-0014065
Text in Image
)160919009005868446310
0919009005868346310
30919009005868446310
ENJORSE HERE
Horizon Mechi yo
Credited to the Account
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00051241
EFTA_00161849
DB-SDNY-0014065

Significance: The text contains account numbers, bank information, and confidentiality notices.

Full Description

The image is a scanned document, likely a financial record, with a white background. The document is oriented vertically, but the text is rotated counter-clockwise. At the top, a series of numbers are printed, possibly account or transaction identifiers. Further down, the phrase "ENJORSE HERE" is visible. Below that, a handwritten signature or name, partially obscured by a black redaction bar, reads "Horizon Mechi yo". The text "Credited to the Account The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed" is printed below the redaction. At the bottom, the word "CONFIDENTIAL" is printed in orange, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R.". Document identification numbers "SDNY_GM_00051241", "DB-SDNY-0014065", and "EFTA_00161849" are printed in the lower right corner. The image quality is medium, with some blurring and distortion due to the scanning process.

Organizations
Locations
Raw Analysis