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 scanned payroll check from Zorro Management LLC for $1,263.39, dated February 2, 2017, with redactions obscuring the payee's name. 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
- Reference #
- 55-103/21050012SDNY_GM_00052636DB-SDNY-0015460EFTA_00163244
Key Points:
- Payroll check from Zorro Management LLC
- Amount: $1,263.39
- Date: 02/02/2017
Full Text Transcription:
VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOM
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056-
Pay to the
order of:
This amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100
Deutsche Bank Trust Company A
55-103/210
Payroll Check Number: 50012
Pay Date: 02/02/2017
$1,263.39
THE ORIGINAL DOCUME
FOVEW WHEFCHECKING THE ENDO
DORSEMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052636
DB-SDNY-0015460
EFTA_00163244
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction bars cover portions of the check, obscuring information. There is also a red 'CONFIDENTIAL' stamp at the bottom.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- The background is plain and out of focus.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a payroll check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check from Zorro Management LLC, dated February 2, 2017, for the amount of $1,263.39. The check is made out to an unknown recipient, as the 'Pay to the order of' field is redacted with a black bar. The check also has a signature on the right side, which is illegible. The check is from Deutsche Bank Trust Company. The words 'THE ORIGINAL DOCUME' are printed on the left side of the check. The bottom of the image has a red 'CONFIDENTIAL' stamp and reference numbers. The image quality is medium, and the check is slightly rotated. The background is plain and out of focus. The top of the check has the text 'VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOM'.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Payroll check with redactions. The check is from Zorro Management LLC, made out for $1,263.39. It is dated 02/02/2017. | Center | Financial transaction record | Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100 Deutsche Bank Trust Company A Payroll Check Number: 50012 Pay Date: 02/02/2017 $1,263.39 |
| Signature | Illegible signature on the check. | Center right | Authorization of payment |
Text in Image
- Content
- VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOMZorro Management LLC49 Zorro Ranch RDStanley, NM 87056-ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100Deutsche Bank Trust Company A55-103/210Payroll Check Number: 50012Pay Date: 02/02/2017$1,263.39THE ORIGINAL DOCUMEFOVEW WHEFCHECKING THE ENDODORSEMENTCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052636DB-SDNY-0015460EFTA_00163244
- Type
- printedprintedprintedprintedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 2
Zorro Management LLCDeutsche Bank Trust Company
Locations 2
49 Zorro Ranch RDStanley, NM 87056
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294222_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.280059
- DOJ Source
- View on DOJ