The image is a scanned check with redacted portions. The check is made out to Jemstone Associates and contains account and routing information.
Type: financial_document
Date: 01/0
Full Transcription:
51 021001033 PROCES DETC AMERICAS 0100026290 01/0 JEMSTONE ASSOCIATES FOR DEPOSIT ONLY ACCT Do not enature os tertio hrłow this line. CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00050107 DB-SDNY-0012931 EFTA 00160715
Significance: The text on the check provides information about the account and routing numbers, as well as the payee.
The image shows a scanned check oriented vertically. Two large black rectangles redact portions of the check, one near the top and the other near the bottom. The check is white with black text. The text includes account and routing numbers, as well as the payee, Jemstone Associates. The phrase "FOR DEPOSIT ONLY" is also visible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and document IDs. The background is white. The image quality is medium.
The redactions on the check are suspicious.
Categories: financial_exposure
The image contains a check, which is a financial document. The check has been redacted, but the presence of financial information makes it moderately sensitive.