The image is a scanned check from Fifth Third Bank for $2,500.00, dated May 20, 2016, with the payee, memo, and signature lines redacted. The check is marked 'CONFIDENTIAL' and has document IDs, suggesting it is part of a legal or investigative file.
Type: check
Date: 05/20/16
Letterhead: Fifth Third Bank
From: Fifth Third Bank
Key Points:
Full Transcription:
REQUIRO SCIENTIA LLC PALM BEACH, FL 33480 FIFTH THIRD BANK 63-9171-670 7245 05/20/16 $ 2,500.00 PAY TO THE ORDER OF Two Thousand Five Hundred and 00/100*********** DOLLARS MEMO 007245 Security features. Details on back. CONFIDENTIAL SDNY_GM_00035833 EFTA_00146446
Significance: The check details are significant for financial tracking.
The image shows a scanned check from Fifth Third Bank, dated May 20, 2016, for the amount of $2,500.00. The check is made out from REQUIRO SCIENTIA LLC in Palm Beach, FL. The payee, memo, and signature lines are redacted with black bars. The check number is 7245. The bottom of the check has a routing number and account number, which are also redacted. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The document IDs 'SDNY_GM_00035833' and 'EFTA_00146446' are printed in the bottom right corner. The image is well-lit and of high quality. The check has standard security features. The phrase 'Security features. Details on back.' is printed on the right side of the check.
The redactions suggest a need to protect information, which could be related to legal or ethical concerns.
Categories: financial_exposure
The image contains a financial document (check) with transaction details. The payee, memo, and signature are redacted.