File: EFTA01294582_p28_i0.png dataset_10
Summary:

The image is a scan of a check with a large portion redacted, indicating sensitive financial information. The document is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
Unknown
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Check
A check with some handwritten annotations and a signature. A portion of the check is redacted with a black rectangle.
CHECK HE DATE SIT DO NOT WRITE STAMP OR SIGN EFE
Handwritten annotation
The number 2729 and the abbreviation SAV are handwritten on the document.
2729 SAV
Scene & Environment

Setting: indoor

Location Type: unknown

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Background: The background is white.

Document Extraction

Type: financial_document

Date: Unknown

Letterhead: Unknown

From: Unknown (Unknown)

Subject: Unknown

Full Transcription:

SDNY_GM_00053197
DB-SDNY-0016021
EFTA_00163805
ENDOSE HERE
CHECK HE
DATE
SIT
DO NOT WRITE STAMP OR SIGN EFE
2729
SAV
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
SDNY_GM_00053197
DB-SDNY-0016021
EFTA_00163805
ENDOSE HERE
CHECK HE
DATE
SIT
DO NOT WRITE STAMP OR SIGN EFE
2729
SAV
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The document ID and the word 'CONFIDENTIAL' are significant.

Full Description

The image is a scan of a check. A large black rectangle obscures a significant portion of the check, likely hiding sensitive information such as the payee, amount, or account details. Above the redacted area, there is some handwritten text: the number '2729' and the abbreviation 'SAV'. The printed text 'CHECK HE', 'DATE', 'SIT', and 'DO NOT WRITE STAMP OR SIGN EFE' are visible. The document is marked 'CONFIDENTIAL - PURSUANT TO FED. R. ER' at the bottom. Document IDs 'SDNY_GM_00053197', 'DB-SDNY-0016021', and 'EFTA_00163805' are printed in the bottom right corner. The image quality is medium, and the document appears to be slightly rotated. The background is plain white.

Critical Findings
Illegal Activity: suspicious

The redaction suggests that there may be sensitive information on the check.

Raw Analysis