Check endorsement

View PDF on DOJ
File: EFTA01294582_p38_i0.png dataset_10
Summary:

The image is a scanned copy of a check that has been redacted. The check contains a confidentiality notice and document identification numbers.

Content Type:
Image
Document Type:
image
Date:
2019-03-29
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
financial_document
Objects Detected (2)
Check
A scanned image of a check. The check has been redacted to remove the amount, payee, and signature. The check has a box for 'CHECK H' and 'DATE'.
CHECK H DATE ENDORSE HERE DO NOT WRITE STAND OF SIGNEELOW THIS INE TE DEPOSIT
Bates stamp
Black rectangle with white text '3/29/2019' and '110'
3/29/2019 110
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Background: White background

Document Extraction

Type: financial_document

Date: 3/29/2019

Full Transcription:

SDNY_GM_00053207
EFTA_00163815
DB-SDNY-0016031
ENDORSE HERE
CHECK H
DATE.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
DO NOT WRITE STAND OF SIGNEELOW THIS INE
3/29/2019
110
TE DEPOSIT
Text in Image
SDNY_GM_00053207
EFTA_00163815
DB-SDNY-0016031
ENDORSE HERE
CHECK H
DATE.
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
DO NOT WRITE STAND OF SIGNEELOW THIS INE
3/29/2019
110
TE DEPOSIT

Significance: Document identification and confidentiality notice

Full Description

The image is a scanned document of a check. The check is mostly white with black text. The amount, payee, and signature lines are redacted with black rectangles. The check has a box for 'CHECK H' and 'DATE'. The words 'ENDORSE HERE' are printed on the back of the check. A bates stamp is visible on the right side of the check with the date '3/29/2019' and the number '110'. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. ER' and 'CONFIDENTIAL' in orange. The bottom right corner has the document IDs 'SDNY_GM_00053207', 'DB-SDNY-0016031', and 'EFTA_00163815'. The image quality is medium.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a check, which is a financial document. Although redacted, it still contains information that could be sensitive.

Raw Analysis