Illegal Activity
none
Blackmail
none
Date
02/02/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned payroll check issued to Carlos J Delgado from Zorro Management LLC. Portions of the check are redacted, and it is marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 02/02/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carlos J Delgado | employee/employer | Zorro Managerment LLC | Carlos J Delgado is receiving a payroll check from Zorro Management LLC. |
Financial Information
Amounts:1,182.55
Transactions:
- {'date': '02/02/2017', 'payee': 'Carlos J Delgado', 'payer': 'Zorro Managerment LLC', 'amount': '1,182.55'}
Public Knowledge
- Context
- This image is likely part of a larger document release related to legal proceedings.
Document Extraction
- Document Type
- check
- Date
- 02/02/2017
- Sender
- Zorro Managerment LLC
- Sender Org
- Zorro Managerment LLC
- Letterhead
- Zorro Managerment LLC
- Recipients
- Carlos J Delgado
- Reference #
- 5001455-103/210DB-SDNY-0015454SDNY_GM_00052630EFTA_00163238
Key Points:
- Payroll check issued to Carlos J Delgado for $1,182.55 by Zorro Management LLC.
Full Text Transcription:
VERIFY DOCUMENTAUTHENTICITY-CO
INGE IN TONE CHADUALLY AND EVENLY FROM
OP TO
Zorro Managerment LLC
49 Zorro Ranch RD
Stanley, NM 87056
Payroll Check Number: 50014
Pay Date:
02/02/2017
Pay to the
order of:
This amount:
Carlos J Delgado
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100
Deutsche Bank Trust Company Amaites J Delgado
THE ORIGINAL DOCUMEN
55-103/210
$1,182.55
ETO VIEW WHEN CHECKING THE ENDORSEMENT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0015454
SDNY_GM_00052630
EFTA_00163238
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black bars redact portions of the check, including the bank account information and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain and does not provide additional context.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a payroll check. While the amount is visible, sensitive account information is redacted.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check made out to Carlos J Delgado from Zorro Management LLC, dated February 2, 2017, for the amount of $1,182.55. The check is partially redacted with thick black bars obscuring the bank account information and signature. The check includes the address of Zorro Management LLC in Stanley, New Mexico. Text around the edges of the check indicates security features. The bottom of the image contains document identification numbers and a confidentiality notice. The image quality is medium, with some blurring. The check is oriented vertically in the frame.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A payroll check with redactions. The check is made out to Carlos J Delgado for $1,182.55. It is issued by Zorro Management LLC. The check number is 50014 and the date is 02/02/2017. | Center | Financial transaction record. | Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Payroll Check Number: 50014 Pay Date: 02/02/2017 Pay to the order of: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 $1,182.55 |
| Redaction Bar | A thick black bar obscuring information on the check. | Left | Conceals sensitive information such as account numbers or other identifying details. | |
| Redaction Bar | A thick black bar obscuring information on the check. | Center-left | Conceals sensitive information such as account numbers or other identifying details. |
Text in Image
- Content
- VERIFY DOCUMENTAUTHENTICITY-COINGE IN TONE CHADUALLY AND EVENLY FROMOP TOZorro Managerment LLC49 Zorro Ranch RDStanley, NM 87056Payroll Check Number: 50014Pay Date:02/02/2017Pay to theorder of:This amount:Carlos J DelgadoONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100Deutsche Bank Trust Company Amaites J DelgadoTHE ORIGINAL DOCUMEN55-103/210$1,182.55ETO VIEW WHEN CHECKING THE ENDORSEMENT.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALDB-SDNY-0015454SDNY_GM_00052630EFTA_00163238
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and issuer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zorro Managerment LLCDeutsche Bank Trust Company
Locations 1
Stanley, NM
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294222_p19_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.731836
- DOJ Source
- View on DOJ