The image is a scanned check made out to Citibank NA for deposit only to 301/66 OWNERS CORP. The document is marked as confidential and includes several document IDs.
Type: financial_document
To: CITIBANK NA
Key Points:
Full Transcription:
1 > MP dote Results of doume memon The security features listed below, as well as not listed, excod xdustry guide PAY TO THE ORDER OF CITIBANK NA DO NOT WRITE 92,4999989B LINE S FOR DEPOSIT ONLY 301/66 OWNERS CORP 37055646 ENDORSE HERE SDNY_GM_00053373 EFTA_00163981 DB-SDNY-0016197 CONFIDENTIAL - PURSUANT TO FED. R. CONFIDENTIAL
Significance: The text on the check indicates the payee, bank, and account information.
The image is a scanned document of a check. The check is oriented vertically and slightly rotated counter-clockwise. The text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" is at the bottom left, and the word "CONFIDENTIAL" is printed in orange. The check is made out to "CITIBANK NA" and includes instructions "DO NOT WRITE...LINE" and "FOR DEPOSIT ONLY". The account is for "301/66 OWNERS CORP" with the number "37055646". The phrase "ENDORSE HERE" is also visible. The document IDs "SDNY_GM_00053373", "DB-SDNY-0016197", and "EFTA_00163981" are located at the bottom right. The image quality is medium, with some blurring and distortion. The background is white.