The image is a scanned check with the payee and amount redacted. The document is marked as confidential and includes several document IDs.
Type: financial_document
Letterhead: CITY NATIC BANK
Full Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL SDNY_GM_00050371 EFTA_00160979 DB-SDNY-0013195 ENDORSE HERE PAY TO THE ...CER OF CITY NATIC BANK DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE RESERVED FOR File-HLIAL INSTITUTIJE
Significance: The confidentiality notice and document IDs are significant for provenance. The redacted text on the check is significant because it hides the payee and amount.
The image is a scanned document of a check, oriented upside down. A large black rectangle obscures the payee and amount on the check. The text 'ENDORSE HERE' is visible near the bottom left corner. Above the redacted area, the text 'PAY TO THE ...CER OF' and 'CITY NATIC... BANK' are visible. Below the redacted area, the text 'DO NOT WRITE. STAMP OR SIGN BELOW THIS LINE' and 'RESERVED FOR File-HLIAL INSTITUTIJE' are present. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00050371', 'DB-SDNY-0013195', and 'EFTA_00160979' are located on the bottom right. The background is white. The image quality is medium.
The redaction of the payee and amount on the check is suspicious.
The redaction suggests the information is sensitive and could potentially be used for blackmail.
Categories: financial_exposure
The image is of a check, which contains financial information. The redaction suggests the information is sensitive.