Illegal Activity
none
Blackmail
none
Date
2017-02-02
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a payroll check from Zorro Management LLC to Cynthia V Cano for $1,263.39, dated February 2, 2017. A portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-02
Financial Information
Amounts:1,263.39
Transactions:
- Payroll check
Document Extraction
- Document Type
- check
- Date
- 02/02/2017
- Sender
- Zorro Management LLC
- Sender Org
- Zorro Management LLC
- Letterhead
- Zorro Management LLC
- Recipients
- Cynthia V Cano
- Reference #
- 50011-0005104982000694982001359339614290005SDNY_GM_00052626DB-SDNY-0015450EFTA_00163234
Key Points:
- Payroll check issued to Cynthia V Cano for $1,263.39
- Issued by Zorro Management LLC
- Drawn on Deutsche Bank Trust Company
Full Text Transcription:
VERIFY DOCUMENT AUT
THENTIC
CITY-COLORED
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056
Pay to the
order of:
This amount
Cynthia V Cano
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100
Deutsche Bank Trust Company Amyinthia V Cano
PO Box 183
Mcintosh, NM 87032
55-108
03/210
Payroll Check Number: 50011-
Pay Date: 02/02/2017
$1,263.39
00051 04982 0006 02/09/2017 12:40 USB
TR CK 94982001359339614290005
H
$1,263.39
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052626
DB-SDNY-0015450
EFTA_00163234
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle obscures a portion of the left side of the check.
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 financial information in the form of a check, which could potentially be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check issued by Zorro Management LLC to Cynthia V Cano. The check is dated February 2, 2017, and is for the amount of $1,263.39. The check is drawn on Deutsche Bank Trust Company. A large black rectangle obscures a portion of the left side of the check, redacting some information. The check includes standard banking information such as the routing number and account number. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document identification numbers. The image quality is medium, with some blurring. The check is oriented horizontally in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A payroll check with the payee as Cynthia V Cano. The check is from Zorro Management LLC and drawn on Deutsche Bank Trust Company. The amount is $1,263.39. A portion of the check is redacted. | Center | Financial transaction record. | VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Cynthia V Cano ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100 Deutsche Bank Trust Company Amyinthia V Cano PO Box 183 Mcintosh, NM 87032 55-108 03/210 Payroll Check Number: 50011- Pay Date: 02/02/2017 $1,263.39 00051 04982 0006 02/09/2017 12:40 USB TR CK 94982001359339614290005 H $1,263.39 |
Text in Image
- Content
- VERIFY DOCUMENT AUTTHENTICCITY-COLOREDZorro Management LLC49 Zorro Ranch RDStanley, NM 87056Cynthia V CanoONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100Deutsche Bank Trust Company Amyinthia V CanoPO Box 183Mcintosh, NM 8703255-10803/210Payroll Check Number:50011-02/02/2017$1,263.3900051 04982 0006 02/09/2017 12:40 USBTR CK 94982001359339614290005H$1,263.39CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052626DB-SDNY-0015450EFTA_00163234
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, and issuing company.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zorro Management LLCDeutsche Bank Trust Company
Locations 2
49 Zorro Ranch RD, Stanley, NM 87056PO Box 183, Mcintosh, NM 87032
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294222_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.273351
- DOJ Source
- View on DOJ