This document is a financial check with security features to prevent alteration. It includes microprint lines, chemically sensitive paper, and a security screen. The document is marked as confidential and is related to a legal case under Fed. R. Crim. P. 6(e).
documents/vol00010-efta01348409-pdf.pdf
{"key_people":["William J. DiMuro"],"document_type":"financial","document_subtype":"check","key_organizations":["Financial Institution"],"reference_numbers":["DB-SDNY-0036327","SDNY_GM_00181511","EFTA01348409"]}