Illegal Activity
none
Blackmail
none
Date
2017-11-09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc. for $1,076.87, dated 11/9/2017, with the memo 'Welding Table'. The check is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Financial | Moriarty Pipe & Iron Inc | Zorro Management, LLC is paying Moriarty Pipe & Iron Inc. |
Financial Information
Amounts:1,076.87
Transactions:
- {'date': '2017-11-09', 'memo': 'Welding Table', 'payee': 'Moriarty Pipe & Iron Inc', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '1,076.87'}
Document Extraction
- Document Type
- check
- Date
- 11/9/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Moriarty Pipe & Iron Inc
- Reference #
- 1109SDNY_GM_00052872DB-SDNY-0015696EFTA_00163480
Key Points:
- Payment of $1,076.87 from Zorro Management, LLC to Moriarty Pipe & Iron Inc.
- Memo: Welding Table
Full Text Transcription:
PAY TO THE
ORDER OF Moriarty Pipe & Iron Inc
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
One Thousand Seventy-Six and 87/100******
PO Box 1550
Moriarty
NM 87035-1550
MEMO
Welding Table
001109⑈ ⑆021001033⑆ 05 ⑉42967439⑈
1109
11/9/2017
$**1,076.87
DOLLARS
Security features. Details on back.
AUTHORIZED SIGNATURE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052872
DB-SDNY-0015696
EFTA_00163480
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the check.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check with the amount, payer, and payee visible.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out from ZORRO MANAGEMENT, LLC to Moriarty Pipe & Iron Inc. for the amount of $1,076.87. The date on the check is 11/9/2017. The memo line reads 'Welding Table'. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the check has a routing number and account number. There is an authorized signature on the bottom right. The word 'CONFIDENTIAL' is stamped across the bottom of the check. The image also contains document ID numbers in the bottom right corner: SDNY_GM_00052872, DB-SDNY-0015696, and EFTA_00163480.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Moriarty Pipe & Iron Inc. from Zorro Management, LLC. The check is dated 11/9/2017 and is for $1,076.87. The memo line says 'Welding Table'. | Center of the image | Financial transaction record | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 PAY TO THE ORDER OF Moriarty Pipe & Iron Inc One Thousand Seventy-Six and 87/100****** PO Box 1550 Moriarty NM 87035-1550 MEMO Welding Table 1109 11/9/2017 $**1,076.87 DOLLARS |
Text in Image
- Content
- PAY TO THEORDER OFMoriarty Pipe & Iron IncZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210One Thousand Seventy-Six and 87/100******PO Box 1550MoriartyNM 87035-1550MEMOWelding Table001109⑈ ⑆021001033⑆ 05 ⑉42967439⑈110911/9/2017$**1,076.87DOLLARSAUTHORIZED SIGNATURESecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052872DB-SDNY-0015696EFTA_00163480
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the financial transaction, including the payer, payee, amount, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
ZORRO MANAGEMENT, LLCMoriarty Pipe & Iron IncDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 3
ST. THOMAS, USVIMoriarty, NMNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294384_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.600534
- DOJ Source
- View on DOJ