Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from ZORRO DEVELOPMENT CORP for $1,949.97, with the payee redacted. The check is related to 'Project #79-Upgrade Control System' and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Financial Information
Amounts:1,949.97
Transactions:
- {'payer': 'ZORRO DEVELOPMENT CORP', 'amount': '1,949.97', 'purpose': 'Project #79-Upgrade Control System'}
Document Extraction
- Document Type
- check
- Sender
- ZORRO DEVELOPMENT CORP
- Sender Org
- ZORRO DEVELOPMENT CORP
- Letterhead
- ZORRO DEVELOPMENT CORP
- Reference #
- Project #79001097021001033429555420SDNY_GM_00051440DB-SDNY-0014264EFTA_00162048
- Signatures
- Daven
Key Points:
- Payment of $1,949.97
- Project #79 - Upgrade Control System
Full Text Transcription:
PAY TO THE
ORDER OF
ZORRO DEVELOPMENT CORP,
8100 FIED HOOK QUARTER, 01
ST. THOMAS, USVI 00802
One Thousand Nine Hundred Forty-Nine and 97/100
49 Zorro Ranch Road
Stanley, NM 87056
MEMO
Project #79-Upgrade Control System
001097⑈ ⑆021001033⑆ 05 -429555420
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051440
DB-SDNY-0014264
EFTA_00162048
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The payee line is redacted with a black bar.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains a financial document (check) with potentially sensitive information such as the amount, payer, and payee.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO DEVELOPMENT CORP. The check is made out for $1,949.97, but the payee is redacted with a black bar. The check is signed by someone named 'Daven'. The memo line indicates the payment is for 'Project #79-Upgrade Control System'. The check also includes routing and account numbers. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00051440', 'DB-SDNY-0014264', and 'EFTA_00162048'. The image quality is medium, and the check is slightly rotated.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name 'ZORRO DEVELOPMENT CORP' printed on it. The check is made out for $1,949.97. The payee line is redacted. The check is signed by an unknown person. | Center | Financial transaction document. | ZORRO DEVELOPMENT CORP, 8100 FIED HOOK QUARTER, 01 ST. THOMAS, USVI 00802 One Thousand Nine Hundred Forty-Nine and 97/100 49 Zorro Ranch Road Stanley, NM 87056 MEMO Project #79-Upgrade Control System 001097⑈ ⑆021001033⑆ 05 -429555420 |
| Signature | A signature on the check. | Lower right | Authorizes the check. | Daven |
Text in Image
- Content
- PAY TO THE ORDER OFZORRO DEVELOPMENT CORP,8100 FIED HOOK QUARTER, 01ST. THOMAS, USVI 00802One Thousand Nine Hundred Forty-Nine and 97/10049 Zorro Ranch RoadStanley, NM 87056MEMOProject #79-Upgrade Control System001097⑈ ⑆021001033⑆ 05 -429555420CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00051440DB-SDNY-0014264EFTA_00162048Daven
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwritten
- Language
- English
- Significance
- The text on the check provides information about the payer, amount, and purpose of the check.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 1
ZORRO DEVELOPMENT CORP
Locations 2
8100 FIED HOOK QUARTER, 01 ST. THOMAS, USVI 0080249 Zorro Ranch Road Stanley, NM 87056
File Info
- File Name
- EFTA01293414_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.337136
- DOJ Source
- View on DOJ