Check endorsement

View PDF on DOJ
File: EFTA01294384_p22_i0.png dataset_10
Summary:

The image is a scanned check endorsement by Ivan Rene Quifonez. The document is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
People Detected (1)
Unknown Person 1

unclear

Clothing: N/A

Action: N/A, Endorsing a check

Objects Detected (2)
Check
A scanned image of a check endorsement. The check is mostly white with some printed text and handwritten endorsement. The endorsement reads 'Ivan Rene Quifonez'. There is a number '4488754677' written diagonally across the check.
4488754677 CHECK HERE AFTER MOULE GR REMOTE OFPOSIT CATE ENDORSE HERE Ivan Rene QUIFONEZ
Text
Orange text that says 'CONFIDENTIAL'
CONFIDENTIAL
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is white and blurry.

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement by Ivan Rene Quifonez

Full Transcription:

4488754677

CHECK HERE AFTER MOULE GR REMOTE OFPOSIT
CATE

SDNY_GM_00052861
EFTA_00163469
DB-SDNY-0015685
ENDORSE HERE
Ivan Rene QUIFONEZ
IVAN
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
4488754677
CHECK HERE AFTER MOULE GR REMOTE OFPOSIT
CATE
SDNY_GM_00052861
EFTA_00163469
DB-SDNY-0015685
ENDORSE HERE
Ivan Rene QUIFONEZ
IVAN
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Significance: The text provides information about the check, endorsement, and confidentiality.

Full Description

The image is a scanned document showing the endorsement side of a check. The check is mostly white, with some printed text and a handwritten endorsement. The endorsement, written in cursive, reads 'Ivan Rene Quifonez'. Above the endorsement, there is a printed line that says 'ENDORSE HERE'. Diagonally across the check, the number '4488754677' is written. At the bottom of the image, there is orange text that says 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Below that, there are some document IDs: 'SDNY_GM_00052861', 'DB-SDNY-0015685', and 'EFTA_00163469'. The background is white and blurry. The image quality is medium.

Raw Analysis