The image is a scanned check with a large portion redacted, likely due to legal confidentiality. The document contains financial information and is associated with the document IDs SDNY_GM_00052807, DB-SDNY-0015631, and EFTA_00163415.
Type: financial_document
Date: 8/26/2017
Full Transcription:
mer 1117 8/26/2017 307083665 CHECK RERE AFTER MODILE OR REMOTE DEPOSIT DATE CONFIDENTIAL - PURSUANT TO FED. R. ER CONFIDENTIAL SDNY_GM_00052807 DB-SDNY-0015631 EFTA_00163415
Significance: The document ID and the date are significant.
The image is a scanned document, specifically a check. A large portion of the check is blacked out, obscuring the payee, amount, and other details. The date '8/26/2017' and a number '307083665' are visible. The text 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' is printed above the redacted area. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and 'CONFIDENTIAL' are printed at the bottom left. Document IDs 'SDNY_GM_00052807', 'DB-SDNY-0015631', and 'EFTA_00163415' are printed at the bottom right. The background is white. The image quality is medium, with some blurring and graininess. The check is oriented vertically in the frame.
The redaction of the check raises suspicion.
The check is redacted, but the existence of a financial transaction could be used for blackmail.
Categories: financial_exposure
The image is a scan of a check, which contains financial information. A large portion of the check is redacted.