The image is a scan of a check made out to Mahopac National Bank for deposit only to A B Capital Corp. A thick black line obscures the center of the document, and the image contains a confidentiality notice.
Type: financial_document
Key Points:
Full Transcription:
CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL SDNY_GM_00051697 EFTA_00162305 DB-SDNY-0014521 ENDOME KERE Clay Custon 11225 راسي PAY TO THE ORDER OF MAHOPAC NATIONAL BANK ►02191139 FOR DEPOSIT ONLY A B CAPITAL CORP. 113005466 LICENSED CASHER OF CHECKS 142 979 7102 Or XOLO POR
Significance: The text on the check provides information about the payee, bank, and account number.
The image is a scan of a check. A thick black line runs vertically down the center of the document, obscuring the details. The check is made out to Mahopac National Bank for deposit only to A B Capital Corp. Handwritten text is visible, including what appears to be a signature. The bottom of the image contains document identification numbers and a confidentiality notice. The overall quality of the image is low, and the redaction makes it difficult to read the full details of the check.
The redaction suggests an attempt to conceal information, which raises suspicion.