Illegal Activity
suspicious
Blackmail
none
Date
2/29/2016
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a redacted check from ZORRO DEVELOPMENT CORP. to Molzen-Corbin for $1,186.57. The redactions and confidentiality notice suggest the document may be related to a sensitive matter.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/29/2016
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO DEVELOPMENT CORP. | payment | Molzen-Corbin | ZORRO DEVELOPMENT CORP. is paying Molzen-Corbin. |
Financial Information
Amounts:1,186.57
Transactions:
- {'date': '2/29/2016', 'payee': 'Molzen-Corbin', 'payer': 'ZORRO DEVELOPMENT CORP.', 'amount': '1,186.57'}
Document Extraction
- Document Type
- check
- Date
- 2/29/2016
- Sender
- ZORRO DEVELOPMENT CORP.
- Sender Org
- ZORRO DEVELOPMENT CORP.
- Letterhead
- ZORRO DEVELOPMENT CORP.
- Recipients
- Molzen-Corbin
- Reference #
- Invoice # 13956SDNY_GM_00051330DB-SDNY-0014154EFTA_00161938
- Signatures
- Daven
Key Points:
- Payment of $1,186.57 to Molzen-Corbin
Full Text Transcription:
ZORRO DEVELOPMENT CORP.
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
PAY TO THE
ORDER OF
Molzen-Corbin
One Thousand One Hundred Eighty-Six and 57/100*****************************
Molzen-Corbin
Albuquerque, NM 87106
MEMO
Invoice # 13956
Daven
AUTHORIZED SIGNATURE
2/29/2016
$ **1,186.57
DOLLARS
Security features. Detalls on back.
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
SDNY_GM_00051330
DB-SDNY-0014154
EFTA_00161938
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Several blacked out areas obscuring information on the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from ZORRO DEVELOPMENT CORP. made out to Molzen-Corbin for $1,186.57, dated 2/29/2016. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The memo line indicates 'Invoice # 13956'. The signature is partially visible and appears to read 'Daven'. Several areas of the check are blacked out, obscuring information. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. Document IDs 'SDNY_GM_00051330', 'DB-SDNY-0014154', and 'EFTA_00161938' are visible in the bottom right corner. The image quality is high, but the redactions make it difficult to fully analyze the document.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with several areas redacted. The check is made out to Molzen-Corbin for $1,186.57. The check is dated 2/29/2016. | Center | Financial transaction record. | ZORRO DEVELOPMENT CORP. ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 PAY TO THE ORDER OF Molzen-Corbin One Thousand One Hundred Eighty-Six and 57/100***************************** Molzen-Corbin Albuquerque, NM 87106 MEMO Invoice # 13956 2/29/2016 $ **1,186.57 DOLLARS Security features. Detalls on back. |
| Signature | A signature on the check, partially obscured by redaction. | Bottom center | Authorization of payment. | Daven AUTHORIZED SIGNATURE |
Text in Image
- Content
- ZORRO DEVELOPMENT CORP.ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 10154PAY TO THEORDER OFMolzen-CorbinOne Thousand One Hundred Eighty-Six and 57/100*****************************Molzen-CorbinAlbuquerque, NM 87106MEMOInvoice # 13956DavenAUTHORIZED SIGNATURE2/29/2016$ **1,186.57DOLLARSSecurity features. Detalls on back.CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00051330DB-SDNY-0014154EFTA_00161938
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and issuer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
ZORRO DEVELOPMENT CORP.DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01293294_p51_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.153588
- DOJ Source
- View on DOJ