The image is a scanned and partially redacted check made out to Fifth Third Bank for deposit only to Insurance Office of Central OR. The redactions and confidentiality notice suggest the document is related to a legal matter.
Type: check
Date: 12/117
To: FIFTH THIRD BANK
Key Points:
Full Transcription:
021001033 PROCES DBTC AMERICAS 0100005190 12/117 ショコラЬОРТЬ 8314 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY INSURANCE OFFICE OF CENTRAL OR ACCOUNT Do not endorse or write below this line me. CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL EFTA 00160723 DB-SDNY-0012939 SDNY_GM_00050115
Significance: The text identifies the check number, bank, and account information.
The image is a scanned document of a check. The check is oriented vertically and is partially redacted with black bars covering the payee, amount, and signature lines. The top of the check shows the routing number and other processing information. The check is made out to Fifth Third Bank for deposit only to Insurance Office of Central OR. The bottom of the check has a warning not to endorse or write below a certain line. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and document IDs. The image quality is medium, with some blurriness. The background is white.
The redaction of the check could be suspicious.
Categories: financial_exposure
The image contains financial information from a check, which could be sensitive if exposed.