Check endorsement

View PDF on DOJ
File: EFTA01294582_p54_i0.png dataset_10
Summary:

The image is a scanned check endorsement with redactions, marked as confidential. It shows the endorsement of "JUAN RANE QUIÑONEZ B" and includes document identification numbers.

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 handwritten endorsement and redactions. The check is white with black text and handwritten elements. The endorsement is in blue ink.
ENDORSE HERE JUAN RANE QUIÑONEZ B CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE
Redaction
Two black rectangles obscuring information on the document.
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Background: The background is plain white, typical of a scanned document.

Document Extraction

Type: financial_document

Key Points:

  • Check endorsement
  • Confidentiality

Full Transcription:

ENDORSE HER
JUAN RANE QUIÑONEZ B
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053223
DB-SDNY-0016047
EFTA_00163831
Text in Image
ENDORSE HER
JUAN RANE QUIÑONEZ B
CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT
DATE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053223
DB-SDNY-0016047
EFTA_00163831

Significance: The endorsement and confidentiality notice are significant.

Full Description

The image is a scanned document showing a check endorsement. The document is mostly white with black printed text and blue handwritten text. The endorsement reads "JUAN RANE QUIÑONEZ B". There is a checkbox and the word "DATE" printed on the check. Two large black rectangles obscure portions of the document. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" in orange, and document IDs in black. The image quality is medium, with some blurring. The document appears to be a scan of an original check.

Critical Findings
Illegal Activity: suspicious

The redactions suggest that some information is being concealed, which could be related to illegal activity.

Sensitivity: MODERATE

Categories: financial_exposure

The image contains a financial document and is marked as confidential.

Raw Analysis