Endorsed check

View PDF on DOJ
File: EFTA01294274_p26_i0.png dataset_10
Summary:

The image shows the back of an endorsed check marked as 'CONFIDENTIAL'. A large portion of the check is redacted, suggesting sensitive information.

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
A scanned image of a check. The check has been endorsed on the back. A large black rectangle obscures a portion of the check.
ENDORSE HERE Jur VAN RENE Quiñoner les HERE APTTH MOBILE OR REMOTE DEPOSIT
Text
The word 'CONFIDENTIAL' is printed in orange ink.
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Full Transcription:

ENDORSE HERE
Jur
VAN RENE Quiñoner
les HERE APTTH MOBILE OR REMOTE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052689
EFTA_00163297
DB-SDNY-0015513
Text in Image
ENDORSE HERE
Jur
VAN RENE Quiñoner
les HERE APTTH MOBILE OR REMOTE DEPOSIT
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052689
EFTA_00163297
DB-SDNY-0015513

Significance: The text provides information about the endorsement and confidentiality of the document.

Full Description

The image is a scanned document, specifically the back of a check that has been endorsed. The check is white, and the endorsement is written in what appears to be blue ink. The name 'VAN RENE Quiñoner' is visible as part of the endorsement. A large black rectangle obscures a significant portion of the check's surface. Below the endorsement, the text 'les HERE APTTH MOBILE OR REMOTE DEPOSIT' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R.' Several reference numbers, including 'SDNY_GM_00052689', 'DB-SDNY-0015513', and 'EFTA_00163297', are printed in the bottom right corner. The image quality is medium, with some blurring and distortion. The overall composition is a full shot of the check's back, with the focus on the endorsement and confidentiality markings.

Critical Findings
Illegal Activity: suspicious

The document is marked as confidential and has been redacted, suggesting it may contain information related to illegal activity.

Blackmail Likelihood: possible

The document is marked as confidential and has been redacted, suggesting it may contain sensitive information.

Raw Analysis