Endorsed check

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File: EFTA01293354_p6_i0.png dataset_10
Summary:

The image shows a scanned check endorsement to Horizon Mechanical Suplem, with a portion of the signature redacted. The document is marked as confidential and includes document identification numbers.

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
A scanned image of a check endorsement. The check is endorsed to Horizon Mechanical Suplem. A portion of the signature is redacted.
)160223009072301646310 160223009072301646310 ENDORSE HE Norizon Mechanical Suplem Creaited to the Account of The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement
  • BBVA COMPASS - Albuquerque

Full Transcription:

)160223009072301646310
160223009072301646310

ENDORSE HE

Norizon Mechanical Suplem

Creaited to the Account of
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed

CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

SDNY_GM_00051345
EFTA_00161953
DB-SDNY-0014169
Text in Image
)160223009072301646310
160223009072301646310
ENDORSE HE
Norizon Mechanical Suplem
Creaited to the Account of
The Within Named Payee in
BBVA COMPASS - Albuquerque
Absence of Endorsement Guaranteed
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051345
EFTA_00161953
DB-SDNY-0014169

Significance: Document identification and confidentiality notice

Full Description

The image is a scanned document showing the back of a check with an endorsement. The check is endorsed to "Norizon Mechanical Suplem". The endorsement includes the text "Creaited to the Account of The Within Named Payee in BBVA COMPASS - Albuquerque Absence of Endorsement Guaranteed". A portion of the signature is redacted with a black bar. The image is rotated slightly counter-clockwise. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange are at the bottom left. Document identification numbers "SDNY_GM_00051345", "DB-SDNY-0014169", and "EFTA_00161953" are at the bottom right. The quality of the scan is medium, with some blurring. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction of the signature is suspicious.

Locations
Raw Analysis