The image is a scanned financial document showing a transaction involving TD Banknorth and Total Lighting Service, LLC. The document is marked as 'CONFIDENTIAL' and includes transaction details and reference numbers.
Type: financial_document
Date: 20170421
To: TD BANKNORTH
Key Points:
Full Transcription:
TRN_DEBIT Watertown 0525 454342030668 154457 20170421 000000005-42953758 MDISAPI 720000 94004 4543 1 0135 PAY TO THE ORDER OF TD BANKNORTH 011103093- FOR DEPOSIT ONLY TOTAL LIGHTING SERVICE, LLC 4243316349 CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00051897 EFTA_00162505 DB-SDNY-0014721
Significance: The text provides details of a financial transaction, including account numbers, dates, and payee information.
The image is a scanned document, likely a financial record or transaction receipt. The document is oriented vertically and contains several lines of typed text, including transaction numbers, dates, and names of organizations. The text includes 'TRN_DEBIT', 'Watertown 0525', a series of numbers resembling account or transaction IDs, 'MDISAPI', and 'TOTAL LIGHTING SERVICE, LLC'. The phrase 'PAY TO THE ORDER OF TD BANKNORTH' is also visible. The bottom of the document has a large orange 'CONFIDENTIAL' stamp across it. Additional reference numbers such as 'SDNY_GM_00051897', 'DB-SDNY-0014721', and 'EFTA_00162505' are printed in the bottom right corner. The image quality is medium, with some slight blurring. The document appears to be a record of a payment or deposit made to TD Banknorth, involving Total Lighting Service, LLC.