The image shows a scanned check endorsement with the payee information redacted. The document contains the endorsement 'For Deposit Only' and the name 'RICE PUGATCH ROBINSON STORFER COHE', along with document IDs and a confidentiality notice.
Type: financial_document
Key Points:
Full Transcription:
TALE OF SIGN BELOW TE'S LINE RESETS INCIAL INS TUTION US ENDORSE HERE For Deposit Only RICE PUGATCH ROBINSON STORFER COHE SDNY_GM_00050369 EFTA_00160977 DB-SDNY-0013193 CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL
Significance: The endorsement details the payee and bank information for the check deposit.
The image is a scanned document showing the back of a check with endorsement information. The image is oriented vertically. The top portion of the image is faded and difficult to read. The phrase 'TALE OF SIGN BELOW TE'S LINE' is visible. Below this, the phrase 'ENDORSE HERE For Deposit Only' is printed. The name 'RICE PUGATCH ROBINSON STORFER COHE' is printed below this. A thick black bar obscures the payee information. At the bottom right, the document IDs 'SDNY_GM_00050369', 'DB-SDNY-0013193', and 'EFTA_00160977' are printed. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL' are printed at the bottom of the image in orange. The overall quality of the image is medium, with some areas appearing faded or blurry.
The redaction of the payee information is suspicious and warrants further investigation.
Categories: financial_exposure
The image contains financial information related to a check endorsement. The payee information is redacted, but the presence of financial details warrants a moderate sensitivity level.