The image is a scanned check made out to Robert M Holt or Mary Holt, JTWROS, drawn on Bank of America and dated 5-2-17. The document is marked confidential and includes document IDs.
Type: check
Date: 5-2-17
Letterhead: BANK OF AMERICA
From: Unknown
To: ROBERT M HOLT, MARY HOLT, JTWROS
Key Points:
Full Transcription:
SDNY_GM_00052597 EFTA_00163205 DB-SDNY-0015421 + CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL 100RSFERI FOR DEPOSIT ONLY BANK OF AMERICA ROBERT M HOLT OR MARY HOLT, JTWROS 001130745852 CHECK HERE 5-2-17 Бес MP At
Significance: The check details are significant for financial tracking.
The image is a scanned document of a check. The check is oriented upside down in the image. The check is made out to Robert M Holt or Mary Holt, JTWROS. The check is marked 'FOR DEPOSIT ONLY' and drawn on Bank of America. The date on the check is 5-2-17. There is a signature on the check. The top portion of the check is blurry and difficult to read. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The image also contains the document IDs 'SDNY_GM_00052597', 'DB-SDNY-0015421', and 'EFTA_00163205'.