Illegal Activity
none
Blackmail
none
Date
01/19/2017
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 to Steve J Chavez for $1,325.00, dated January 19, 2017. Portions of the check are redacted, and the document is marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 01/19/2017
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zorro Management LLC | Employer-Employee | Steve J Chavez | Zorro Management LLC is paying Steve J Chavez via payroll check. |
Financial Information
Amounts:1,325.00
Transactions:
- {'date': '01/19/2017', 'payee': 'Steve J Chavez', 'payer': 'Zorro Management LLC', 'amount': '1,325.00'}
Document Extraction
- Document Type
- check
- Date
- 01/19/2017
- Sender
- Zorro Management LLC
- Sender Org
- Zorro Management LLC
- Letterhead
- Zorro Management LLC
- Recipients
- Steve J Chavez
- Reference #
- 50008SDNY_GM_00052650DB-SDNY-0015474EFTA_00163258
Key Points:
- Payroll check issued to Steve J Chavez for $1,325.00 from Zorro Management LLC.
Full Text Transcription:
VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056,5
Pay to the
order of:
Steve J Chavez
This amount:
ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100
VOID
Deutsche Bank Trust Company Arive J Chavez
PO Box 1685
Moriarty, NM 87035
THE ORIGINAL DOCUME
Payroll Check Number: 50008
Pay Date: 01/19/2017
$1,325.00
LE TO WEW WHEN CHECKING THE ENDORSEMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052650
DB-SDNY-0015474
EFTA_00163258
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, obscuring information on the left side and in the signature area.
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 considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned payroll check issued by Zorro Management LLC to Steve J Chavez, dated January 19, 2017, for $1,325.00. The check is oriented vertically and takes up most of the frame. The top portion of the check includes the company name and address, while the payee's name and the amount are prominently displayed in the center. The check number and date are located on the right side. A black redaction mark covers a portion of the left side of the check, obscuring some information. Another redaction mark is present in the signature area. The background is plain and out of focus. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed in orange at the bottom of the image. Document identification numbers are printed in the bottom right corner. The phrase 'VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.' is printed at the top of the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A payroll check with the payee as Steve J Chavez. The check is from Zorro Management LLC, dated 01/19/2017, and for the amount of $1,325.00. Portions of the check are redacted. | Center | Financial transaction record. | VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM. Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Pay to the order of: Steve J Chavez This amount: ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100 VOID Deutsche Bank Trust Company A/Steve J Chavez PO Box 1685 Moriarty, NM 87035 Payroll Check Number: 50008 Pay Date: 01/19/2017 $1,325.00 |
Text in Image
- Content
- VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.Zorro Management LLC49 Zorro Ranch RDStanley, NM 87056Pay to the order of:Steve J ChavezThis amount:ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100VOIDDeutsche Bank Trust Company A/Steve J ChavezPO Box 1685Moriarty, NM 87035THE ORIGINAL DOCUMEPayroll Check Number: 50008Pay Date: 01/19/2017$1,325.00LE TO VIEW WHEN CHECKING THE ENDORSEMENTCONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00052650DB-SDNY-0015474EFTA_00163258
- Type
- printedprintedprintedprintedprintedtypedprintedtypedprintedprintedprintedprintedprintedprintedtypedtypedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
Zorro Management LLCDeutsche Bank Trust Company
Locations 2
Stanley, NMMoriarty, NM
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294222_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.173237
- DOJ Source
- View on DOJ