Check deposit

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File: EFTA01294318_p18_i0.png dataset_10
Summary:

The image is a scanned check with redactions, likely related to a legal case given the 'CONFIDENTIAL' notice and document IDs. The check's date is 9/15/2017, and it includes the phrase 'CHECK HERE AFTER MODILE ON REMOTE DEPOSIT'.

Content Type:
Image
Document Type:
image
Date:
9/15/2017
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. Portions of the check are redacted with black rectangles.
CHECK HERE AFTER MODILE ON REMOTE DEPOSIT DATE.
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: financial_document

Date: 9/15/2017

Full Transcription:

9/15/2017
307083665
141
CHECK HERE AFTER MODILE ON REMOTE DEPOSIT
DATE.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052791
DB-SDNY-0015615
EFTA_00163399
Text in Image
9/15/2017
307083665
141
CHECK HERE AFTER MODILE ON REMOTE DEPOSIT
DATE.
CONFIDENTIAL - PURSUANT TO FED. R.
CONFIDENTIAL
SDNY_GM_00052791
DB-SDNY-0015615
EFTA_00163399

Significance: Document identification and confidentiality notice

Full Description

The image is a scanned document of a check. The check is oriented vertically in the frame. The top portion of the check is partially visible, showing some faint markings. The middle section of the check contains the date '9/15/2017', the numbers '307083665', and '141'. Below this, there is a checkbox and the text 'CHECK HERE AFTER MODILE ON REMOTE DEPOSIT' and 'DATE.'. Large black rectangles redact portions of the check. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R.' is visible, followed by the word 'CONFIDENTIAL' in a larger, orange font. Further to the right, document identification numbers 'SDNY_GM_00052791', 'DB-SDNY-0015615', and 'EFTA_00163399' are printed. The overall quality of the scan is medium, with some blurring and graininess. The background is white.

Critical Findings
Illegal Activity: suspicious

The redaction of the check raises suspicion, but there is no clear evidence of illegal activity.

Raw Analysis