Check endorsement

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File: EFTA01293234_p54_i0.png dataset_10
Summary:

The image shows a scanned check endorsement for deposit into a Bank of America account held by Robert M Holt or Mary Holt ITWBOS. The document is marked confidential, and a portion of the signature is redacted.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
check endorsement
Objects Detected (1)
Check endorsement
The back of a check with endorsement information. The endorsement includes the text 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS'. There is a signature above the endorsement. A portion of the signature is blacked out.
FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS DO NOT WRITE BELOW THIS LINE
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is white.

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement for deposit only to Bank of America account of Robert M Holt or Mary Holt ITWBOS

Full Transcription:

SDNY_GM_00051273
EFTA_00161881
DB-SDNY-0014097
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT ITWBOS
DO NOT WRITE
GLOW THIS IIN
Text in Image
SDNY_GM_00051273
EFTA_00161881
DB-SDNY-0014097
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
ENDORSE HERE
FOR DEPOSIT ONLY
BANK OF AMERICA
ROBERT M HOLT
OR MARY HOLT ITWBOS
DO NOT WRITE
GLOW THIS IIN

Significance: The endorsement details are significant as they indicate where the check is being deposited. The confidential markings indicate the document is sensitive.

Full Description

The image is a scan of the back of a check, showing the endorsement area. The text 'ENDORSE HERE' is visible, followed by the endorsement details: 'FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT ITWBOS'. A signature is present above the endorsement, but a portion of it is blacked out. The text 'DO NOT WRITE BELOW THIS LINE' is also visible. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R.' in orange text at the bottom. Document identification numbers 'SDNY_GM_00051273', 'DB-SDNY-0014097', and 'EFTA_00161881' are printed in the bottom right corner. The background is white. The image quality is medium, with some blurriness. The overall composition focuses on the endorsement area of the check.

Critical Findings
Illegal Activity: suspicious

The redaction of the signature raises suspicion.

Blackmail Likelihood: possible

The document is marked as confidential and a portion of the signature is redacted, which could indicate an attempt to conceal information.

Organizations
Raw Analysis