The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, drawn on Bank of America. Portions of the check are redacted, and it is marked as confidential.
Type: financial_document
Date: 08/07/14
Letterhead: BANK OF AMERICA
To: ROBERT M HOLT, MARY HOLT
Key Points:
Full Transcription:
021001033 PROCES DBTC AMERICAS 8100008280 08/11 See: 09166 BAT:850522 T:41 P C:Santt 114 170-184 Seq: 166 Batch: 890523 Date: 08/07/14 ENTIORSE HERE 001130745852 OR MARY HOLT, JTWROS ROBERT M HOLT BANK OF AMERICA FOR DEPOSIT ONLY 08/08/2014 Do not endorse or write below this line. SDNY_GM_00051593 DB-SDNY-0014417 EFTA_00162201 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL
Significance: The text provides information about the check, including the bank, account numbers, and dates.
The image is a scanned document of a check. The check is oriented vertically. Portions of the check are redacted with black bars. The top of the check shows routing and account information, including "021001033 PROCES," "DBTC AMERICAS," and "8100008280 08/11." Other details include "See: 09166," "BAT:850522," "T:41 P," and "C:Santt." The check is made out to "ROBERT M HOLT OR MARY HOLT, JTWROS." The bank is identified as "BANK OF AMERICA." The phrase "FOR DEPOSIT ONLY" is printed on the check. The date "08/08/2014" is visible. The bottom of the image contains the text "Do not endorse or write below this line." At the very bottom, there are document identification numbers: "SDNY_GM_00051593," "DB-SDNY-0014417," and "EFTA_00162201." The word "CONFIDENTIAL" is printed in red at the bottom, along with the phrase "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)".