The image is a scanned check from Aspen Landscaping for $26372.94, dated 07/25/2014, marked for deposit only, and contains redactions. The document is marked confidential and includes reference numbers.
Type: financial_document
Date: 07/24/2014
Key Points:
Full Transcription:
021001033 PROCE DETC AMERICAS 8100019860 07/2 $26372 94. F7/24/2014 ASPEN Landscaping for Deposit ONLY : 07/25/2014 Do not endorse or write write below this ine. SDNY_GM_00051603 DB-SDNY-0014427 EFTA_00162211 CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL
Significance: The check details are significant for financial information.
The image is a scanned document of a check. The check has several blacked-out portions, obscuring some of the details. The check is marked "for Deposit ONLY" and includes the text "Do not endorse or write below this line." The check is dated 07/25/2014. The check is from Aspen Landscaping. The image also contains reference numbers: SDNY_GM_00051603, DB-SDNY-0014427, and EFTA_00162211. The image is marked as "CONFIDENTIAL - PURSUANT TO FED. R. CRIM P. 6(e)". The check amount is $26372.94. The image quality is medium, and the document is rotated slightly.
The redaction of the check details raises suspicion.