Check endorsement

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File: EFTA01294318_p12_i0.png dataset_10
Summary:

The image is a scan of a check endorsement, partially redacted, with document IDs and a confidentiality notice. It appears to be part of a legal case involving financial transactions.

Content Type:
Image
Document Type:
image
Date:
9/22/2017
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 number '5128400' is visible. There is a box to check after mobile or remote deposit. A portion of the endorsement area is redacted.
CHECK HERE AFTER MODILE OR REMOTE DEFOSIT DC HOT DATE. BELT LINE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 9/22/2017

Full Transcription:

307083665
9/22/2017
140
5128400
CHECK HERE AFTER MODILE OR REMOTE DEFOSIT
DC HOT
DATE.
BELT LINE
SDNY_GM_00052785
DB-SDNY-0015609
EFTA_00163393
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
Text in Image
307083665
9/22/2017
140
5128400
CHECK HERE AFTER MODILE OR REMOTE DEFOSIT
DC HOT
DATE.
BELT LINE
SDNY_GM_00052785
EFTA_00163393
DB-SDNY-0015609
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL

Significance: The check number and date are significant for financial tracking. The document IDs are significant for tracking the document within a legal context.

Full Description

The image is a scanned document showing the endorsement side of a check. The check number '5128400' is prominently displayed. Above the check number are the numbers '307083665', the date '9/22/2017', and the number '140'. Below the check number is a printed line with a box to check after mobile or remote deposit. The endorsement area is partially redacted with a black rectangle. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is printed in black, with the word 'CONFIDENTIAL' repeated in orange. Document IDs 'SDNY_GM_00052785', 'DB-SDNY-0015609', and 'EFTA_00163393' are printed on the right side of the bottom margin. The image quality is medium, with some blurring. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction suggests that the information being redacted is sensitive and potentially related to illegal activity.

Raw Analysis