File: EFTA01293650_p2_i0.png dataset_10
Summary:

The image is a scan of a check made out to Mahopac National Bank for deposit only to A B Capital Corp. A thick black line obscures the center of the document, and the image contains a confidentiality notice.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check with handwritten and printed information. The check is partially obscured by a thick black line running vertically down the center. The check is made out to Mahopac National Bank for deposit only to A B Capital Corp.
PAY TO THE ORDER OF MAHOPAC NATIONAL BANK ►02191139 FOR DEPOSIT ONLY A B CAPITAL CORP. 113005466 LICENSED CASHER OF CHECKS
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is plain and out of focus.

Document Extraction

Type: financial_document

Key Points:

  • Check made out to Mahopac National Bank for deposit only to A B Capital Corp.

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051697
EFTA_00162305
DB-SDNY-0014521
ENDOME KERE
Clay Custon
11225
راسي
PAY TO THE ORDER OF
MAHOPAC NATIONAL BANK
►02191139
FOR DEPOSIT ONLY
A B CAPITAL CORP.
113005466
LICENSED CASHER OF CHECKS
142
979
7102
Or
XOLO POR
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
SDNY_GM_00051697
EFTA_00162305
DB-SDNY-0014521
ENDOME KERE
Clay Custon
11225
راسي
PAY TO THE ORDER OF
MAHOPAC NATIONAL BANK
►02191139
FOR DEPOSIT ONLY
A B CAPITAL CORP.
113005466
LICENSED CASHER OF CHECKS
142
979
7102
Or
XOLO POR

Significance: The text on the check provides information about the payee, bank, and account number.

Full Description

The image is a scan of a check. A thick black line runs vertically down the center of the document, obscuring the details. The check is made out to Mahopac National Bank for deposit only to A B Capital Corp. Handwritten text is visible, including what appears to be a signature. The bottom of the image contains document identification numbers and a confidentiality notice. The overall quality of the image is low, and the redaction makes it difficult to read the full details of the check.

Critical Findings
Illegal Activity: suspicious

The redaction suggests an attempt to conceal information, which raises suspicion.

People
Raw Analysis