Check endorsement

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File: EFTA01293354_p50_i0.png dataset_10
Summary:

The image is a scanned document of a check endorsement for deposit into 1st Community Bank, made out to G & R Construction, Inc. The document is marked confidential and contains redactions.

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
Scanned image of a check endorsement. The check is partially redacted with black bars. Text is visible indicating 'PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.'
PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

From: G & R CONSTRUCTION, INC.

To: 1ST COMMUNITY BANK

Key Points:

  • Check endorsement
  • Deposit to 1st Community Bank
  • G & R Construction, Inc.

Full Transcription:

ENDORSE HERE
AY TO THE ORDER OF
AST COMMUNITY BANK
4
FOR DEPOSIT ONLY
5&R CONSTRUCTION, INC.
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
SDNY_GM_00051389
EFTA_00161997
DB-SDNY-0014213
Text in Image
ENDORSE HERE
AY TO THE ORDER OF
AST COMMUNITY BANK
FOR DEPOSIT ONLY
5&R CONSTRUCTION, INC.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00051389
EFTA_00161997
DB-SDNY-0014213

Significance: The text indicates a check endorsement for deposit into a bank account.

Full Description

The image is a scanned document showing a check endorsement. The document is oriented vertically and appears to be a scan of a physical check. The top portion of the check is not visible. The text 'ENDORSE HERE' is visible near the top right. Below that, the text 'PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.' is visible. Portions of the check are redacted with black bars. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange. Below that, document IDs 'SDNY_GM_00051389', 'DB-SDNY-0014213', and 'EFTA_00161997' are printed. The image quality is medium, with some blurring and distortion. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction of the check raises some suspicion.

Raw Analysis