Check endorsement

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File: EFTA01293354_p48_i0.png dataset_10
Summary:

The image is a scanned check endorsement area with redactions, likely related to a legal case. The document contains text identifying the payee account and bank, along with confidentiality notices.

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 (2)
Check
Scanned image of a check endorsement area. The check has been redacted in several places. The text 'CR PAYEE ACCT LACK END GTD BANK OF AMERICA' is visible. There is also text that says 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE'.
CR PAYEE ACCT LACK END GTD BANK OF AMERICA DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE
Redaction mark
Black redaction mark covering a portion of the check.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: The background is white.

Document Extraction

Type: financial_document

Full Transcription:

SDNY_GM_00051387
DB-SDNY-0014211
EFTA_00161995
ENDORSE HERE
B-1903 16
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
!
DO NOT WRITE
RESERVE
TE. STAMP OR
SIGN DELOW
THIS LINE
C
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
denced inet by gund
Reut of document ellerstin
profootoed
Clans or spot неду други
cd mod milk taitop
Aver of "Orginal Document
veronipa on back of chocl.
Text in Image
SDNY_GM_00051387
EFTA_00161995
DB-SDNY-0014211
ENDORSE HERE
B-1903 16
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
DO NOT WRITE
RESERVE
TE. STAMP OR
SIGN DELOW
THIS LINE
CR PAYEE ACCT
LACK END GTD
BANK OF AMERICA
denced inet by gund
Reut of document ellerstin
profootoed
Clans or spot неду други
cd mod milk taitop
Aver of "Orginal Document
veronipa on back of chocl.

Significance: The text provides information about the check and its endorsement.

Full Description

The image is a scanned document showing the endorsement area of a check. The document is oriented vertically and is mostly white. There are several lines of text printed on the document, including 'ENDORSE HERE', 'DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE', 'CR PAYEE ACCT LACK END GTD BANK OF AMERICA'. There are also redaction marks covering portions of the check. The text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange at the bottom of the image. The image quality is medium, and the document appears to be slightly faded. The document IDs 'SDNY_GM_00051387', 'DB-SDNY-0014211', and 'EFTA_00161995' are printed in the bottom right corner.

Critical Findings
Illegal Activity: suspicious

The redactions suggest that the check may be related to a sensitive or potentially illegal matter.

Organizations
Raw Analysis