The image is a scan of a check from REQUIRO TERRA LLC for $900.00, with the payee and other details redacted. The document is marked as 'CONFIDENTIAL' and has associated document IDs.
Type: check
Date: 11/22/17
Letterhead: REQUIRO TERRA LLC
From: REQUIRO TERRA LLC
Key Points:
Full Transcription:
REQUIRO TERRA LLC PALM BEACH, FL 33480 PAY TO THE ORDER OF Nine hundred #noli00 FIFTH THIRD BANK FOR 1001295⑈ +⑆067091719⑆ 7433812299⑈ 1295 DATE 11/22/17 63-9171-670 $900.00 DOLLARS SDNY_GM_00034243 CONFIDENTIAL EFTA_00144856
Significance: The check details are significant for financial tracking. The 'CONFIDENTIAL' text indicates sensitivity.
The image shows a scanned check from REQUIRO TERRA LLC, dated November 22, 2017, for the amount of $900.00. The check is drawn on FIFTH THIRD BANK. The payee, signature, and 'for' line are blacked out. The check number is 1295. The image also contains the text 'CONFIDENTIAL' in orange at the bottom, along with document IDs 'SDNY_GM_00034243' and 'EFTA_00144856'. The background is white. The check is oriented vertically and fills most of the frame. The image quality is high, allowing for clear readability of the text and numbers. The redactions obscure key information about the transaction.
The redactions on the check are suspicious and warrant further investigation.
Categories: financial_exposure
The check contains financial information and is marked as 'CONFIDENTIAL'.