Check Deposit

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File: EFTA01294318_p40_i0.png dataset_10
Summary:

The image is a scanned check deposit with the check details redacted. The document is marked as confidential and includes reference numbers.

Content Type:
Image
Document Type:
image
Date:
2017-08-23
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (1)
Check
A check with the details redacted by a black rectangle. There is a checkbox and a line for the date.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE: DO NOT WRITE STAMP OR SIG BELOW THIS LINE
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: daytime

Atmosphere: business

Background: The background is white.

Document Extraction

Type: financial_document

Date: 08/23/2017

Full Transcription:

>307083678-0001
383-12936399
08/23/2017 10:51:41

CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE:
DO NOT WRITE STAMP OR SIG BELOW THIS LINE

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL

SDNY_GM_00052813
DB-SDNY-0015637
EFTA_00163421
Text in Image
>307083678-0001
383-12936399
08/23/2017 10:51:41
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE:
DO NOT WRITE STAMP OR SIG BELOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00052813
DB-SDNY-0015637
EFTA_00163421

Significance: The date and numbers at the top may be related to the check deposit. The confidential markings indicate the document is protected.

Full Description

The image is a scanned document of a check deposit. The check itself is largely obscured by a black redaction rectangle. Above the redaction, the text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is visible, along with a line for the date. Above the check area, there are numbers: '>307083678-0001', '383-12936399', and '08/23/2017 10:51:41'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. On the right side of the bottom, there are document IDs: 'SDNY_GM_00052813', 'DB-SDNY-0015637', and 'EFTA_00163421'. The background is white. The image quality is medium.

Raw Analysis