Check endorsement

View PDF on DOJ
File: EFTA01293532_p52_i0.png dataset_10
Summary:

The image is a scanned check endorsement with redactions, marked as confidential. It includes handwritten endorsements and printed instructions, along with document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2014
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 with endorsements and redactions. The check has handwritten and printed text.
LANES50114:402 996805348 107401812 021001033 PROCESSE DBTC AMERICAS 8100016070 06/06/24 ASPenLandscaping. For Deposit ONLY DO NOT WHITE STAND OR SIGM DELOIT THIS LINE 06/05/2014 Do not endorse or write below this line.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 06/05/2014

Key Points:

  • Check endorsement
  • Deposit only
  • Aspen Landscaping

Full Transcription:

/2014
LANES50114:402 996805348 107401812
021001033 PROCESSE
DBTC AMERICAS
8100016070 06/06/24
SDNY_GM_00051629
DB-SDNY-0014453
EFTA 00162237
ASPenLandscaping.
For Deposit ONLY
DO NOT WHITE STAND OR SIGM DELOIT THIS LINE
06/05/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.
Text in Image
/2014
LANES50114:402 996805348 107401812
021001033 PROCESSE
DBTC AMERICAS
8100016070 06/06/24
SDNY_GM_00051629
DB-SDNY-0014453
EFTA 00162237
ASPenLandscaping.
For Deposit ONLY
DO NOT WHITE STAND OR SIGM DELOIT THIS LINE
06/05/2014
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
Do not endorse or write below this line.

Significance: The text provides information about the check, including dates, routing numbers, and endorsement details.

Full Description

The image is a scanned document of a check endorsement. The check is oriented vertically and has been partially redacted with black bars obscuring some of the information. The top portion of the check contains printed information, including routing numbers and processing details. Below this, there is a handwritten endorsement that reads "For Deposit ONLY AspenLandscaping." Further down, there is a printed instruction: "DO NOT WHITE STAND OR SIGN DELOIT THIS LINE." Below this line, there is a date: "06/05/2014." The bottom of the check is also partially redacted. Along the left edge, there is a printed instruction: "Do not endorse or write below this line." The bottom left corner of the image contains the word "CONFIDENTIAL" in orange, along with the phrase "PURSUANT TO FED. R. CRIM P. 6(e)." The bottom right corner contains document IDs: "SDNY_GM_00051629," "DB-SDNY-0014453," and "EFTA_00162237." The background is white. The image quality is medium, with some blurring and pixelation.

Critical Findings
Illegal Activity: suspicious
Raw Analysis