The image is a scanned and partially redacted check made out to PHILIP JAMES CAVALI, JR. drawn on BANK OF AMERICA. The document is marked as "CONFIDENTIAL".
Type: financial_document
Date: 10/02/14
To: PHILIP JAMES CAVALI, JR.
Key Points:
Full Transcription:
The security Security Feature not as well as those alteration: PAY TO THE ORDER OF PHILIP WMES CAVALI, SOLE PROP VALI PHOTOGRAPHY SUBAC PHIL CAVALIE FOR DE FOR DEPOSIT ONLY DENVER, NC 20037 JUNGBANK OF AMERICA JR. Chemicaly Serie ATNO USO war wish Securry Sovmen *FEDERAL RESERVE BOARD OF GOVERNORS REG. CO CC Seq: 191 Batch: Date: 10/02/14 Seq:00191 10/02/14 BC: Midtown 3100 Main BC M08-401 WT:01 LTPS:Dallas CT ENDORSE HERE PAY TO THE ORDER OF BANK OF AMERICA DENVER, NC 20037 FOR DEPOSIT ONLY PHIL CAVALI PHOTOGRAPH CAVALI PHOTOGRAPHY PHILIP LIP JAMES CAVALL, JR. DO NOT WRITE, STAMP OR SIGN BELOW THIS LINE RESERVED FOR FINANCIAL INSTITUTION USE
Significance: The text on the check indicates the payee, payer, and bank information.
The image is a scanned document of a check. The check is partially redacted with black bars obscuring some of the information. The text "CONFIDENTIAL" is printed in large orange letters at the bottom of the image. The check is made out to PHILIP JAMES CAVALI, JR. and drawn on BANK OF AMERICA. The check also contains the text "FOR DEPOSIT ONLY PHIL CAVALI PHOTOGRAPHY". The top left corner of the check contains additional text and markings. The image is slightly rotated, and the quality is medium. The background is white. The bottom right corner contains the text "SDNY_GM_00034634" and "EFTA_00145247".