This image is a scanned and heavily redacted check, likely part of a legal document release. The redaction suggests an attempt to conceal sensitive financial information, raising suspicion about the nature of the transaction.
Type: financial_document
Date: 8/27/2018
Full Transcription:
L 1 307083665 8/27/2018 143 CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT CTE DO IOT "NITE STAMP OF CIGIH PELO THIS LINE ENDCASE SDNY_GM_00053095 EFTA_00163703 DB-SDNY-0015919 CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL
Significance: The check number, date, and confidentiality notice are significant.
The image is a scanned document of a check. The check is oriented vertically in the frame. A large portion of the check, including the payee, amount, and signature lines, is blacked out with redaction. The endorsement area is visible at the bottom. Text above the redaction indicates 'CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT' and 'DO IOT "NITE STAMP OF CIGIH PELO THIS LINE'. The check number '307083665' and date '8/27/2018' are printed vertically on the right side of the check. The number '143' is also present. At the bottom of the image, document IDs 'SDNY_GM_00053095', 'DB-SDNY-0015919', and 'EFTA_00163703' are printed. A 'CONFIDENTIAL' watermark is present at the bottom, partially obscured. The image quality is medium, with some blurring and graininess. The background is white.
The heavy redaction raises suspicion about the nature of the transaction.
Categories: financial_exposure
The image contains a check, which is a financial document. The redaction suggests an attempt to protect sensitive information.