The image is a scanned document of a check endorsement for deposit into 1st Community Bank, made out to G & R Construction, Inc. The document is marked confidential and contains redactions.
Type: financial_document
From: G & R CONSTRUCTION, INC.
To: 1ST COMMUNITY BANK
Key Points:
Full Transcription:
ENDORSE HERE AY TO THE ORDER OF AST COMMUNITY BANK 4 FOR DEPOSIT ONLY 5&R CONSTRUCTION, INC. CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL SDNY_GM_00051389 EFTA_00161997 DB-SDNY-0014213
Significance: The text indicates a check endorsement for deposit into a bank account.
The image is a scanned document showing a check endorsement. The document is oriented vertically and appears to be a scan of a physical check. The top portion of the check is not visible. The text 'ENDORSE HERE' is visible near the top right. Below that, the text 'PAY TO THE ORDER OF 1ST COMMUNITY BANK FOR DEPOSIT ONLY G & R CONSTRUCTION, INC.' is visible. Portions of the check are redacted with black bars. At the bottom of the image, the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' is printed in orange. Below that, document IDs 'SDNY_GM_00051389', 'DB-SDNY-0014213', and 'EFTA_00161997' are printed. The image quality is medium, with some blurring and distortion. The background is white.
The redaction of the check raises some suspicion.