The image is a scanned check made out to Bank of the West for deposit only to Sandia Laboratory FCU, with portions redacted. The document is marked as confidential and includes document identification numbers.
Type: financial_document
Date: 2017/04/07
To: Bank of the West
Key Points:
Full Transcription:
2017/04/07 18:00:20 Pay to the order of Bank of the West For Deposit Only Sandia Laboratory FCU Acct# CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL SDNY_GM_00052697 EFTA_00163305 DB-SDNY-0015521
Significance: Document identification and confidentiality notice.
The image is a scanned document, specifically a check, oriented vertically. The top portion of the check is visible, with the date '2017/04/07 18:00:20' printed at the top. The payee line reads 'Pay to the order of Bank of the West' followed by 'For Deposit Only' and 'Sandia Laboratory FCU'. The account number is partially redacted with a black bar. The bottom of the image contains the word 'CONFIDENTIAL' in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. Document identification numbers 'SDNY_GM_00052697', 'DB-SDNY-0015521', and 'EFTA_00163305' are printed in the lower right corner. The check appears to be endorsed, with a signature visible below the payee information. The background is plain white. The image quality is medium, with some blurriness. A large black bar is present on the right side of the image, obscuring a portion of the document.
Redactions suggest potential legal or financial concerns.