The image is a scanned check made out to FIFTH THEED BANK for deposit only to Insurance Office of Central Ohio. The document is marked as confidential and includes document IDs.
Type: financial_document
Key Points:
Full Transcription:
1111 ! PAY TO THE ORDER OF FIFTH THEED BANK FOR DEPOSITH ONLY NSURANCE OFFICE OF CENTRAL OHIK ACCOUNT 0075521599 CONFIDENTIAL - PURSUANT TO FED. R. CRI CONFIDENTIAL SDNY_GM_00051409 EFTA_00162017 DB-SDNY-0014233
Significance: The text provides information about the check, including the payee, account number, and confidentiality notice.
The image is a scanned document of a check. The check is made out to FIFTH THEED BANK for deposit only to Insurance Office of Central Ohio, account 0075521599. The check itself is largely illegible. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the word "CONFIDENTIAL" in orange. Below that are document IDs: SDNY_GM_00051409, DB-SDNY-0014233, and EFTA_00162017. The background is white. The image quality is medium, with some blurriness. The check is oriented vertically in the frame.