Check endorsement

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File: EFTA01294450_p58_i0.png dataset_10
Summary:

This image is a scanned and heavily redacted check, likely part of a legal document release. The redaction suggests an attempt to conceal sensitive financial information, raising suspicion about the nature of the transaction.

Content Type:
Image
Document Type:
image
Date:
8/27/2018
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. The check has been heavily redacted with black ink, obscuring the payee, amount, and signature. The endorsement area is visible.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DO IOT "NITE STAMP OF CIGIH PELO THIS LINE ENDCASE
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: Neutral

Background: White background.

Document Extraction

Type: financial_document

Date: 8/27/2018

Full Transcription:

L
1
307083665
8/27/2018
143
CHECK HERE AFTER MOBILE
OR REMOTE DEPOSIT
CTE
DO IOT "NITE STAMP OF CIGIH PELO THIS LINE
ENDCASE
SDNY_GM_00053095
EFTA_00163703
DB-SDNY-0015919
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Text in Image
307083665
8/27/2018
143
CHECK HERE AFTER MOBILE
OR REMOTE DEPOSIT
CTE
DO IOT "NITE STAMP OF CIGIH PELO THIS LINE
ENDCASE
SDNY_GM_00053095
EFTA_00163703
DB-SDNY-0015919
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL

Significance: The check number, date, and confidentiality notice are significant.

Full Description

The image is a scanned document of a check. The check is oriented vertically in the frame. A large portion of the check, including the payee, amount, and signature lines, is blacked out with redaction. The endorsement area is visible at the bottom. Text above the redaction indicates 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DO IOT "NITE STAMP OF CIGIH PELO THIS LINE'. The check number '307083665' and date '8/27/2018' are printed vertically on the right side of the check. The number '143' is also present. At the bottom of the image, document IDs 'SDNY_GM_00053095', 'DB-SDNY-0015919', and 'EFTA_00163703' are printed. A 'CONFIDENTIAL' watermark is present at the bottom, partially obscured. The image quality is medium, with some blurring and graininess. The background is white.

Critical Findings
Illegal Activity: suspicious

The heavy redaction raises suspicion about the nature of the transaction.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check, which is a financial document. The redaction suggests an attempt to protect sensitive information.

Organizations
Raw Analysis