EFTA01293414_p41_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with the name 'ZORRO DEVELOPMENT CORP' printed on it. The check is made out for $1,949.97. The payee line is redacted. The check is signed by an unknown person.
ZORRO DEVELOPMENT CORP, 8100 FIED HOOK QUARTER, 01 ST. THOMAS, USVI 00802 One Thousand Nine Hundred Forty-Nine and 97/100 49 Zorro Ranch Road Stanley, NM 87056 MEMO Project #79-Upgrade Control System 001097⑈ ⑆021001033⑆ 05 -429555420

Signature
A signature on the check.
Daven

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Letterhead: ZORRO DEVELOPMENT CORP

From: ZORRO DEVELOPMENT CORP

Key Points:

Payment of $1,949.97
Project #79 - Upgrade Control System

Full Transcription:

PAY TO THE
ORDER OF
ZORRO DEVELOPMENT CORP,
8100 FIED HOOK QUARTER, 01
ST. THOMAS, USVI 00802
One Thousand Nine Hundred Forty-Nine and 97/100
49 Zorro Ranch Road
Stanley, NM 87056
MEMO
Project #79-Upgrade Control System
001097⑈ ⑆021001033⑆ 05 -429555420
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00051440
DB-SDNY-0014264
EFTA_00162048

Text in Image

PAY TO THE ORDER OF

ZORRO DEVELOPMENT CORP,

8100 FIED HOOK QUARTER, 01

ST. THOMAS, USVI 00802

One Thousand Nine Hundred Forty-Nine and 97/100

49 Zorro Ranch Road

Stanley, NM 87056

MEMO

Project #79-Upgrade Control System

001097⑈ ⑆021001033⑆ 05 -429555420

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00051440

DB-SDNY-0014264

EFTA_00162048

Daven

Significance: The text on the check provides information about the payer, amount, and purpose of the check.

Full Description

The image shows a scanned check from ZORRO DEVELOPMENT CORP. The check is made out for $1,949.97, but the payee is redacted with a black bar. The check is signed by someone named 'Daven'. The memo line indicates the payment is for 'Project #79-Upgrade Control System'. The check also includes routing and account numbers. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and the document IDs 'SDNY_GM_00051440', 'DB-SDNY-0014264', and 'EFTA_00162048'. The image quality is medium, and the check is slightly rotated.

People

Daven

Organizations

ZORRO DEVELOPMENT CORP

Locations

8100 FIED HOOK QUARTER, 01 ST. THOMAS, USVI 00802 49 Zorro Ranch Road Stanley, NM 87056

Themes

Financial transactions/money flow Business dealings

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": null,
    "document_type": "check",
    "full_text_transcription": "PAY TO THE\nORDER OF\nZORRO DEVELOPMENT CORP,\n8100 FIED HOOK QUARTER, 01\nST. THOMAS, USVI 00802\nOne Thousand Nine Hundred Forty-Nine and 97/100\n49 Zorro Ranch Road\nStanley, NM 87056\nMEMO\nProject #79-Upgrade Control System\n001097\u2448 \u2446021001033\u2446 05 -429555420\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00051440\nDB-SDNY-0014264\nEFTA_00162048",
    "is_document": true,
    "key_points": [
      "Payment of $1,949.97",
      "Project #79 - Upgrade Control System"
    ],
    "letterhead": "ZORRO DEVELOPMENT CORP",
    "recipients": [],
    "reference_numbers": [
      "Project #79",
      "001097",
      "021001033",
      "429555420",
      "SDNY_GM_00051440",
      "DB-SDNY-0014264",
      "EFTA_00162048"
    ],
    "sender": "ZORRO DEVELOPMENT CORP",
    "sender_organization": "ZORRO DEVELOPMENT CORP",
    "sender_title": null,
    "signatures": [
      "Daven"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "8100 FIED HOOK QUARTER, 01 ST. THOMAS, USVI 00802",
      "49 Zorro Ranch Road Stanley, NM 87056"
    ],
    "organizations": [
      "ZORRO DEVELOPMENT CORP"
    ],
    "people": [
      "Daven"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,949.97"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,949.97",
        "payer": "ZORRO DEVELOPMENT CORP",
        "purpose": "Project #79-Upgrade Control System"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check from ZORRO DEVELOPMENT CORP. The check is made out for $1,949.97, but the payee is redacted with a black bar. The check is signed by someone named \u0027Daven\u0027. The memo line indicates the payment is for \u0027Project #79-Upgrade Control System\u0027. The check also includes routing and account numbers. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM\u0027 and the document IDs \u0027SDNY_GM_00051440\u0027, \u0027DB-SDNY-0014264\u0027, and \u0027EFTA_00162048\u0027. The image quality is medium, and the check is slightly rotated.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The payee line is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293414_p41_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with the name \u0027ZORRO DEVELOPMENT CORP\u0027 printed on it. The check is made out for $1,949.97. The payee line is redacted. The check is signed by an unknown person.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction document.",
      "text_on_object": "ZORRO DEVELOPMENT CORP,\n8100 FIED HOOK QUARTER, 01\nST. THOMAS, USVI 00802\nOne Thousand Nine Hundred Forty-Nine and 97/100\n49 Zorro Ranch Road\nStanley, NM 87056\nMEMO\nProject #79-Upgrade Control System\n001097\u2448 \u2446021001033\u2446 05 -429555420"
    },
    {
      "description": "A signature on the check.",
      "location_in_frame": "Lower right",
      "object": "Signature",
      "significance": "Authorizes the check.",
      "text_on_object": "Daven"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains a financial document (check) with potentially sensitive information such as the amount, payer, and payee.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO DEVELOPMENT CORP for $1,949.97, with the payee redacted. The check is related to \u0027Project #79-Upgrade Control System\u0027 and is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "PAY TO THE\nORDER OF",
      "ZORRO DEVELOPMENT CORP,",
      "8100 FIED HOOK QUARTER, 01",
      "ST. THOMAS, USVI 00802",
      "One Thousand Nine Hundred Forty-Nine and 97/100",
      "49 Zorro Ranch Road",
      "Stanley, NM 87056",
      "MEMO",
      "Project #79-Upgrade Control System",
      "001097\u2448 \u2446021001033\u2446 05 -429555420",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00051440",
      "DB-SDNY-0014264",
      "EFTA_00162048",
      "Daven"
    ],
    "text_language": "English",
    "text_significance": "The text on the check provides information about the payer, amount, and purpose of the check.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Business dealings"
  ]
}