Endorsed check

View PDF on DOJ
File: EFTA01294274_p6_i0.png dataset_10
Summary:

The image is a scanned check endorsement with the name Juan Kone Quinonez. The document is marked confidential and has a redaction.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
check
Objects Detected (1)
check
A scanned image of a check with an endorsement on the back. The check is mostly white with some text and a signature. A black rectangle obscures a portion of the check.
ENDORSE HERE JUAN KONE QUINONEZ ACTE AFTER MOJILE OR REMOTE DEPOSIT
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Key Points:

  • Check endorsement
  • Confidentiality

Full Transcription:

CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052669
DB-SDNY-0015493
EFTA 00163277
ENDORSE HERE
JUAN KONE QUINONEZ
ACTE AFTER MOJILE OR REMOTE DEPOSIT
Text in Image
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052669
DB-SDNY-0015493
EFTA 00163277
ENDORSE HERE
JUAN KONE QUINONEZ
ACTE AFTER MOJILE OR REMOTE DEPOSIT

Significance: The names and endorsements on the check are significant.

Full Description

The image is a scanned document, specifically the back of a check. The check is white and has handwritten and printed text. The handwritten text appears to be an endorsement, including the name "JUAN KONE QUINONEZ." There is also printed text that says "ENDORSE HERE" and "ACTE AFTER MOJILE OR REMOTE DEPOSIT." A large black rectangle obscures a portion of the check. The bottom of the image has the word "CONFIDENTIAL" printed in orange, along with other reference numbers. The image quality is medium, and the document appears to be slightly faded or worn. The overall composition is a close-up of the check endorsement area.

Critical Findings
Illegal Activity: suspicious

The document is marked confidential and is part of a legal case.

Raw Analysis