The image is a scanned check deposit slip with redactions. It contains financial information and is marked as confidential.
Type: financial_document
Full Transcription:
021001033 PROCE DBTC AMERICAS USVI 49413002R4013 COMMON BANK No 1 PEPOSIT ONLY Dept 3401 BK ACCT VI Bureau of Intermal Revenue Do not endorse or write below this ilne. CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00050143 DB-SDNY-0012967 EFTA_00160751
Significance: The text identifies the document as a check deposit slip and provides information about the bank and account.
The image is a scanned document, specifically a check deposit slip. The document is oriented vertically and is mostly white, with printed black text. There are black redaction bars obscuring portions of the document. The text includes information such as '021001033 PROCE', 'DBTC AMERICAS', 'USVI', 'COMMON BANK No 1', 'FOR DEPOSIT ONLY', 'Dept 3401', 'VI Bureau of Intermal Revenue', and 'Do not endorse or write below this line'. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with document IDs such as 'SDNY_GM_00050143', 'DB-SDNY-0012967', and 'EFTA_00160751'. The image quality is medium, with some blurring and graininess. The document appears to be a standard financial form.
Categories: financial_exposure
The document contains financial information, specifically a check deposit slip, which could be sensitive.