The image is a scanned copy of a check made out to Fifth Third Bank, partially redacted to conceal sensitive information. The document includes reference numbers and a 'CONFIDENTIAL' watermark, suggesting it is part of a legal or investigative process.
Type: check
Date: 08/12/2014
Full Transcription:
021001033 PROCE POTICA 08/1 AS 1 GO THE ORDER OF FIFTH TIERID BANK FOR ULPOSITOSL NEOFFICE OF CENTRAL OHIO ACCOUNT 0075521599 08/12/2014 08/12/2014 Do not endorse or write below this line. CONFIDENTIAL - PURSUANT TO FED. R. CRIM CONFIDENTIAL SDNY_GM_00052241 EFTA_00162849 DB-SDNY-0015065
Significance: The text provides information about the check, including the bank name, account number, and date.
The image is a scanned document of a check, oriented vertically. The check is partially redacted with black bars, obscuring the payee, amount, and signature. The top left corner shows the routing number '021001033' and the word 'PROCE'. Below the redaction, the text 'PAY TO THE ORDER OF' is visible, followed by 'FIFTH TIERID BANK'. Further down, it reads 'FOR ULPOSITOSL' and 'NEOFFICE OF CENTRAL OHIO', with the account number 'ACCOUNT 0075521599' below. The date '08/12/2014' is printed twice, once above a redaction and once below. The phrase 'Do not endorse or write below this line.' is printed along the left side. The bottom left corner has the word 'CONFIDENTIAL' in orange. The bottom right corner contains document IDs: 'SDNY_GM_00052241', 'DB-SDNY-0015065', and 'EFTA_00162849'. The image quality is medium, with some blurriness. The check is oriented vertically.
The redactions suggest an attempt to conceal information, which could be related to illegal activity.
Categories: financial_exposure
The image contains financial information from a check, which could be sensitive if exposed.