Endorsement on a check

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File: EFTA01294582_p22_i0.png dataset_10
Summary:

The image shows a scanned check endorsement with redactions. The endorsement is signed by JUAN RENE QUIFOCINEL, and the document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Check
A check with an endorsement on the back. The check is partially obscured by redaction. The endorsement reads 'JUAN RENE QUIFOCINEL IS'. There is a checkbox labeled 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'.
ENDORSE HERE JUAN RENE QUIFOCINEL IS CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE CONOR MCGS, STAND OF SIGN FOLOW THIS LINE
Redaction
A large black rectangle obscuring a portion of the document.
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: business

Background: The background is plain white.

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement
  • Mobile or remote deposit

Full Transcription:

ENDORSE HERE
JUAN RENE QUIFOCINEL IS
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
CONOR MCGS, STAND OF SIGN FOLOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL
EFTA_00163799
DB-SDNY-0016015
SDNY_GM_00053191
Text in Image
ENDORSE HERE
JUAN RENE QUIFOCINEL IS
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
CONOR MCGS, STAND OF SIGN FOLOW THIS LINE
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL
EFTA_00163799
DB-SDNY-0016015
SDNY_GM_00053191

Significance: The endorsement on the check is significant as it identifies the payee.

Full Description

The image is a scan of a check endorsement. The top portion of the check is lightly redacted, and a large black rectangle obscures a significant portion of the center. At the bottom, the endorsement 'JUAN RENE QUIFOCINEL IS' is visible in handwriting. Above the endorsement is a checkbox labeled 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT'. Below the endorsement, document identification numbers are printed. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The background is plain white. The image quality is medium, with some blurriness. The perspective is a straight-on view of the document.

Critical Findings
Illegal Activity: suspicious

The redaction suggests that information is being withheld, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The image shows a financial document with an endorsement, which could potentially expose financial information.

Raw Analysis