The image is a scanned document of a check endorsement, likely part of a legal case given the 'CONFIDENTIAL' label and document IDs. The check is made payable to Citibank NA and includes various numbers and dates.
Type: financial_document
Date: 11/03/2014
Full Transcription:
DON ENDORSE HERE SDNY_GM_00051097 EFTA_00161705 DB-SDNY-0013921 112002080 11/03/2014 007192783811 *061000146* 11/03/2014, 2596593297 Criti PAY TO THE ORDER OF CITIBANK NA 021000089 FOR DEPOSIT ONLY -301/56 OWNER ERS COAP 37055646 LIN D4 >>021000089< 10/31/2014 00000200575806 021001033 DB 81 FROCES BTC AMERICAS 10003792011/04 03/2 CONFIDENTIAL - PURSUANT TO FED. CONFIDENTIAL Do not endorse or write below this line.
Significance: The text provides information about the check, including the bank, account numbers, and dates.
The image is a scanned document showing a check endorsement. The text 'CONFIDENTIAL - PURSUANT TO FED. CRIM. P. 6(e)' is visible at the bottom left, and 'CONFIDENTIAL' is printed in orange. The check endorsement includes the text 'PAY TO THE ORDER OF CITIBANK NA' and other numbers and codes. The image is rotated counter-clockwise. The text 'Do not endorse or write below this line.' is printed vertically on the right side of the check. The document IDs 'SDNY_GM_00051097', 'DB-SDNY-0013921', and 'EFTA_00161705' are printed at the bottom right. The image quality is medium, and the background is white.