Endorsed check

View PDF on DOJ
File: EFTA01294582_p50_i0.png dataset_10
Summary:

The image shows a scanned and endorsed check with redactions at the top. The document contains instructions for mobile deposit and a handwritten signature, and 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 signature. The top portion of the check is redacted.
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE. DO NOT RITC STARDOR 10 FFLO THI LIILE ENDORCE HERE
Signature
A handwritten signature on the check.
Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: financial_document

Full Transcription:

SECU031919:402
SECU031919:402
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT RITC STARDOR 10 FFLO THI LIILE
ENDORCE HERE
SDNY_GM_00053219
DB-SDNY-0016043
EFTA_00163827
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
Text in Image
SECU031919:402
SECU031919:402
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE.
DO NOT RITC
STARDOR 10 FFLO THI LIILE
ENDORCE HERE
SDNY_GM_00053219
EFTA_00163827
DB-SDNY-0016043
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL

Significance: The text provides information about the check and its processing, as well as document identification numbers.

Full Description

The image is a scan of a check that has been endorsed. The top portion of the check is redacted with black bars. Below the redaction, there is printed text that includes instructions for mobile or remote deposit. Further down, there is a line for the date and a statement about not writing in a certain area. An endorsement circle is visible, and below that is a handwritten signature. At the bottom of the image, there is a 'CONFIDENTIAL' watermark in orange, along with document identification numbers. The background is white. The image quality is medium, with some blurriness. The overall composition is a close-up of the check, focusing on the endorsement area.

Critical Findings
Illegal Activity: suspicious

The redaction at the top of the check is suspicious.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a financial document (check) with potentially sensitive information.

Raw Analysis