Illegal Activity
suspicious
Blackmail
none
Date
2015-03-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from Zorro Development Corp. to Molzen-Corbin for $2,699.61, dated March 18, 2015. The document is marked as confidential and appears to be related to a legal case.
Metadata
- Subject
- Check from Zorro Development Corp. to Molzen-Corbin
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-18
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)', suggesting it is part of a legal case.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Development Corp. | Financial | Molzen-Corbin | Zorro Development Corp. is paying Molzen-Corbin for services rendered. |
Financial Information
Amounts:2,699.61
Transactions:
- {'date': '2015-03-18', 'payee': 'Molzen-Corbin', 'payer': 'Zorro Development Corp.', 'amount': '2,699.61'}
Document Extraction
- Document Type
- check
- Date
- 03/18/2015
- Sender
- Zorro Development Corp.
- Sender Org
- Zorro Development Corp.
- Letterhead
- ZORRO DEVELOPMENT CORP.
- Recipients
- Molzen-Corbin
- Reference #
- Invoice # 12683 & 12746
Key Points:
- Payment of $2,699.61 from Zorro Development Corp. to Molzen-Corbin for invoice # 12683 & 12746
Full Text Transcription:
*061000146*
03/19/2015
4808535758
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000000702412600
[107006606] 03/18/2015
ZORRO DEVELOPMENT CORP.
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103-210
PAY TO THE
ORDER OF
Molzen-Corbin
Two Thousand Six Hundred Ninety-Nine and 81/100
Molzen-Corbin
2701 Miles Road SE
Albuquerque, NM 87100
MEMO
Invoice # 12683 & 12746
1063
3/9/2015
$**2,699.61
DOLLARS
1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈
4⑆0 2100 1033⑆
0542955542⑈
10000269961⑈
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)', suggesting it is part of a legal case.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is from Zorro Development Corp. and is made out to Molzen-Corbin for $2,699.61. The check is dated March 18, 2015. The bank is Deutsche Bank Trust Company Americas. The check includes the address of both the payer and the payee. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The check number is 1063. The image is slightly rotated counter-clockwise. The quality of the image is medium, with some blurring. The check is printed in black ink on white paper. The signature is illegible. The memo line indicates that the payment is for invoice # 12683 & 12746.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Zorro Development Corp. to Molzen-Corbin, dated March 18, 2015, for $2,699.61. The check is printed with black ink on white paper. It includes the bank's name, Deutsche Bank Trust Company Americas, and the address of Molzen-Corbin. | Center | Financial transaction record | *061000146* 03/19/2015 4808535758 000000702412600 [107006606] 03/18/2015 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Molzen-Corbin Two Thousand Six Hundred Ninety-Nine and 81/100 Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87100 MEMO Invoice # 12683 & 12746 1063 3/9/2015 $**2,699.61 DOLLARS 1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈ 4⑆0 2100 1033⑆ 0542955542⑈ 10000269961⑈ |
| Signature | A signature on the check, presumably of an authorized signer for Zorro Development Corp. | Center-right | Authorization of the check | AUTHORIZED SIGNATURE |
Text in Image
- Content
- *061000146*03/19/20154808535758This is a LEGAL COPY ofyour check. You can use itthe same way you woulduse the original check.000000702412600[107006606] 03/18/2015ZORRO DEVELOPMENT CORP.6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103-210PAY TO THEORDER OFMolzen-CorbinTwo Thousand Six Hundred Ninety-Nine and 81/100Molzen-Corbin2701 Miles Road SEAlbuquerque, NM 87100MEMOInvoice # 12683 & 1274610633/9/2015$**2,699.61DOLLARS1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈4⑆0 2100 1033⑆0542955542⑈10000269961⑈CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between Zorro Development Corp. and Molzen-Corbin.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
Zorro Development Corp.Deutsche Bank Trust Company AmericasMolzen-Corbin
Locations 3
ST. THOMAS, USVINEW YORK, NEW YORKAlbuquerque, NM
Financial Entities 1
Deutsche Bank Trust
File Info
- File Name
- EFTA01293472_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.861883
- DOJ Source
- View on DOJ