Illegal Activity
suspicious
Blackmail
none
Date
2017-01-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check made out to Zorro Management LLC for $1,263.37. The check has redactions, obscuring some information.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-19
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Financial Information
Amounts:1,263.37
Transactions:
- {'date': '2017-01-19', 'payee': 'Zorro Management LLC', 'payer': 'Deutsche Bank Trust Company', 'amount': '1263.37'}
Document Extraction
- Document Type
- check
- Date
- 01/19/2017
- Sender Org
- Deutsche Bank Trust Company
- Letterhead
- Zorro Management LLC
- Reference #
- 50007SDNY_GM_00052652DB-SDNY-0015476EFTA_00163260
Key Points:
- Check issued to Zorro Management LLC for $1,263.37 on 01/19/2017
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
Pay to the
order of:
This amount:
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100
Deutsche Bank Trust Company
Payroll Check Number: 50007
Pay Date:
01/19/2017
$1,263.37
THE ORIGINAL DOCUMENT HAS ANARTIFICIAL HASERDARK ON THE BACK HOLDAPANANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT,
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.
SDNY_GM_00052652
DB-SDNY-0015476
EFTA_00163260
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Blacked out sections obscuring information on the check.
Scene Analysis
- Setting
- document_scan
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Watermark on the check.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Zorro Management LLC. The amount of the check is $1,263.37, and the date is January 19, 2017. The check is drawn on Deutsche Bank Trust Company. There are blacked out sections on the check, obscuring some information. The text "THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT." is printed on the check. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The document IDs SDNY_GM_00052652, DB-SDNY-0015476, and EFTA_00163260 are printed on the right side of the image. The image quality is medium. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with blacked out sections. The check is made out to Zorro Management LLC. The amount is $1,263.37. The pay date is 01/19/2017. | Center | Financial transaction record. | Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bank Trust Company Payroll Check Number: 50007 Pay Date: 01/19/2017 $1,263.37 |
Text in Image
- Content
- VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOMZorro Management LLC49 Zorro Ranch RDStanley, NM 87056ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100Deutsche Bank Trust CompanyPayroll Check Number: 50007Pay Date:01/19/2017$1,263.37THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.CONFIDENTIALCONFIDENTIAL - PURSUANT TO FED. R.SDNY_GM_00052652DB-SDNY-0015476EFTA_00163260
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.850000
- DOJ Source
- View on DOJ