Illegal Activity
none
Blackmail
none
Date
2017-01-05
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 Steve J Chavez for $1,420.77, dated January 5, 2017. The check is partially redacted and marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-05
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:1,420.77
Transactions:
- {'date': '2017-01-05', 'type': 'payroll check', 'payee': 'Steve J Chavez', 'payer': 'Zorro Management LLC', 'amount': '1,420.77'}
Document Extraction
- Document Type
- check
- Date
- 01/05/2017
- Sender
- Zorro Management LLC
- Sender Org
- Zorro Management LLC
- Letterhead
- Zorro Management LLC
- Recipients
- Steve J Chavez
- Reference #
- 5000356-103/210SDNY_GM_00052660DB-SDNY-0015484EFTA_00163268
Key Points:
- Payroll check for $1,420.77 made out to Steve J Chavez from Zorro Management LLC.
Full Text Transcription:
VERIFY DOCUMENTAUTHENTICITY-COLOR CODED 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 FOUR HUNDRED TWENTY AND 77/100.
Deutsche Bank Trust Company Argie J Chavez
PO Box 1685
Moriarty, NM 87035
Payroll Check Number: 50003
Pay Date: 01/05/2017
$1,420.77
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052660
DB-SDNY-0015484
EFTA_00163268
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A portion of the left side of the check is redacted with a black bar.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a payroll check. The check is made out to Steve J Chavez for $1,420.77. The check is dated January 5, 2017, and is issued by Zorro Management LLC. The check also lists Deutsche Bank Trust Company. The left side of the check is partially redacted with a black bar. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The image quality is medium, and the check is slightly rotated. The background is white. The check number is 50003. The routing number is 56-103/210. The document IDs are SDNY_GM_00052660, DB-SDNY-0015484, and EFTA_00163268.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Payroll check with the amount of $1,420.77. The check is made out to Steve J Chavez. The check is from Zorro Management LLC. | Center | Financial transaction record. | Payroll Check Number: 50003 Pay Date: 01/05/2017 $1,420.77 Steve J Chavez ONE THOUSAND FOUR HUNDRED TWENTY AND 77/100 Zorro Management LLC 49 Zorro Ranch RD Stanley. NM 87056 |
| Signature | A signature in blue ink. | Center | Authorization of the check. |
Text in Image
- Content
- VERIFY DOCUMENTAUTHENTICITY-COLOR CODED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOMZorro Management LLC49 Zorro Ranch RDStanley. NM 87056Pay to theorder of:Steve J ChavezThis amount:ONE THOUSAND FOUR HUNDRED TWENTY AND 77/100.Deutsche Bank Trust Company Argie J ChavezPO Box 1685Moriarty, NM 87035Payroll Check Number: 50003Pay Date:56-103/21001/05/2017$1,420.77CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052660DB-SDNY-0015484EFTA_00163268
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and payer.
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_p49_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.793461
- DOJ Source
- View on DOJ