The image is a scanned check made out to Citibank A, dated June 12, 2014. Portions of the check are redacted, and the document is marked as confidential.
Type: financial_document
Date: 06/12/2014
Full Transcription:
>021000089< 00900000 05 SDNY_GM_00051105 EFTA_00161713 DB-SDNY-0013929 090200217 06/12/2014 06/12/2014 007492248645 *061000146* 266220996 ENDORSE HERE PAY TO THE PER OF CITIBANK A 0210000 FOR DEPOSIT O 301/66 OWNERS ONPWS LINE DO NOW05546 PRP 1/2014 021001033 PROCESSED DBTC AMERICAS 8100025910 06/13 CONFIDENTIAL - PURSUANT TO FED. CONFIDENTIAL Do not endorse or w or writs below this line.
Significance: The text provides information about the check, including dates, account numbers, and processing details.
The image is a scanned document of a check. The check is oriented vertically. Black bars obscure portions of the check, likely the payee and amount. The check is made out to Citibank A. The date on the check is 06/12/2014. The check has several numbers printed on it, including account numbers and processing codes. The bottom left corner of the image has the word 'CONFIDENTIAL' printed in orange. The image quality is medium, with some blurring and distortion. The background is white. The text 'Do not endorse or write below this line.' is printed along the left side of the check.
The check is partially redacted, which is suspicious.
Categories: financial_exposure
The image contains a check, which includes financial information. The check is partially redacted.