EFTA01293472_p55_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check from Zorro Development Corp. to Molzen-Corbin, dated March 18, 2015, for $2,699.61. The check is printed with black ink on white paper. It includes the bank's name, Deutsche Bank Trust Company Americas, and the address of Molzen-Corbin.
*061000146* 03/19/2015 4808535758 000000702412600 [107006606] 03/18/2015 ZORRO DEVELOPMENT CORP. 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 Molzen-Corbin Two Thousand Six Hundred Ninety-Nine and 81/100 Molzen-Corbin 2701 Miles Road SE Albuquerque, NM 87100 MEMO Invoice # 12683 & 12746 1063 3/9/2015 $**2,699.61 DOLLARS 1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈ 4⑆0 2100 1033⑆ 0542955542⑈ 10000269961⑈

Signature
A signature on the check, presumably of an authorized signer for Zorro Development Corp.
AUTHORIZED SIGNATURE

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 03/18/2015

Letterhead: ZORRO DEVELOPMENT CORP.

From: Zorro Development Corp.

To: Molzen-Corbin

Key Points:

Payment of $2,699.61 from Zorro Development Corp. to Molzen-Corbin for invoice # 12683 & 12746

Full Transcription:

*061000146*
03/19/2015
4808535758
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.

000000702412600
[107006606] 03/18/2015

ZORRO DEVELOPMENT CORP.
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
Molzen-Corbin
Two Thousand Six Hundred Ninety-Nine and 81/100

Molzen-Corbin
2701 Miles Road SE
Albuquerque, NM 87100

MEMO
Invoice # 12683 & 12746

1063
3/9/2015
$**2,699.61
DOLLARS


1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈

4⑆0 2100 1033⑆
0542955542⑈
10000269961⑈

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Text in Image

*061000146*

03/19/2015

4808535758

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

000000702412600

[107006606] 03/18/2015

ZORRO DEVELOPMENT CORP.

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

Molzen-Corbin

Two Thousand Six Hundred Ninety-Nine and 81/100

Molzen-Corbin

2701 Miles Road SE

Albuquerque, NM 87100

MEMO

Invoice # 12683 & 12746

1063

3/9/2015

$**2,699.61

DOLLARS

1001063⑈ ⑆021001033⑆ 05 ⑉42955542⑈

4⑆0 2100 1033⑆

0542955542⑈

10000269961⑈

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Significance: The check details the financial transaction between Zorro Development Corp. and Molzen-Corbin.

Full Description

The image is a scan of a check. The check is from Zorro Development Corp. and is made out to Molzen-Corbin for $2,699.61. The check is dated March 18, 2015. The bank is Deutsche Bank Trust Company Americas. The check includes the address of both the payer and the payee. The image is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The check number is 1063. The image is slightly rotated counter-clockwise. The quality of the image is medium, with some blurring. The check is printed in black ink on white paper. The signature is illegible. The memo line indicates that the payment is for invoice # 12683 & 12746.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)', suggesting it is part of a legal case.

Organizations

Zorro Development Corp. Deutsche Bank Trust Company Americas Molzen-Corbin

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK Albuquerque, NM

Themes

Financial transactions/money flow Legal matters/litigation

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": "03/18/2015",
    "document_type": "check",
    "full_text_transcription": "*061000146*\n03/19/2015\n4808535758\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n\n000000702412600\n[107006606] 03/18/2015\n\nZORRO DEVELOPMENT CORP.\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\n\nPAY TO THE\nORDER OF\nMolzen-Corbin\nTwo Thousand Six Hundred Ninety-Nine and 81/100\n\nMolzen-Corbin\n2701 Miles Road SE\nAlbuquerque, NM 87100\n\nMEMO\nInvoice # 12683 \u0026 12746\n\n1063\n3/9/2015\n$**2,699.61\nDOLLARS\n\n\n1001063\u2448 \u2446021001033\u2446 05 \u244942955542\u2448\n\n4\u24460 2100 1033\u2446\n0542955542\u2448\n10000269961\u2448\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
    "is_document": true,
    "key_points": [
      "Payment of $2,699.61 from Zorro Development Corp. to Molzen-Corbin for invoice # 12683 \u0026 12746"
    ],
    "letterhead": "ZORRO DEVELOPMENT CORP.",
    "recipients": [
      "Molzen-Corbin"
    ],
    "reference_numbers": [
      "Invoice # 12683 \u0026 12746"
    ],
    "sender": "Zorro Development Corp.",
    "sender_organization": "Zorro Development Corp.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK",
      "Albuquerque, NM"
    ],
    "organizations": [
      "Zorro Development Corp.",
      "Deutsche Bank Trust Company Americas",
      "Molzen-Corbin"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "2,699.61"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "2,699.61",
        "date": "2015-03-18",
        "payee": "Molzen-Corbin",
        "payer": "Zorro Development Corp."
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from Zorro Development Corp. and is made out to Molzen-Corbin for $2,699.61. The check is dated March 18, 2015. The bank is Deutsche Bank Trust Company Americas. The check includes the address of both the payer and the payee. The image is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027. The check number is 1063. The image is slightly rotated counter-clockwise. The quality of the image is medium, with some blurring. The check is printed in black ink on white paper. The signature is illegible. The memo line indicates that the payment is for invoice # 12683 \u0026 12746.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027, suggesting it is part of a legal case.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01293472_p55_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check from Zorro Development Corp. to Molzen-Corbin"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check from Zorro Development Corp. to Molzen-Corbin, dated March 18, 2015, for $2,699.61. The check is printed with black ink on white paper. It includes the bank\u0027s name, Deutsche Bank Trust Company Americas, and the address of Molzen-Corbin.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n03/19/2015\n4808535758\n000000702412600\n[107006606] 03/18/2015\nZORRO DEVELOPMENT CORP.\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103-210\nPAY TO THE\nORDER OF\nMolzen-Corbin\nTwo Thousand Six Hundred Ninety-Nine and 81/100\nMolzen-Corbin\n2701 Miles Road SE\nAlbuquerque, NM 87100\nMEMO\nInvoice # 12683 \u0026 12746\n1063\n3/9/2015\n$**2,699.61\nDOLLARS\n1001063\u2448 \u2446021001033\u2446 05 \u244942955542\u2448\n4\u24460 2100 1033\u2446\n0542955542\u2448\n10000269961\u2448"
    },
    {
      "description": "A signature on the check, presumably of an authorized signer for Zorro Development Corp.",
      "location_in_frame": "Center-right",
      "object": "Signature",
      "significance": "Authorization of the check",
      "text_on_object": "AUTHORIZED SIGNATURE"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Zorro Development Corp. is paying Molzen-Corbin for services rendered.",
      "entity_1": "Zorro Development Corp.",
      "entity_2": "Molzen-Corbin",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "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": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027, suggesting it is part of a legal case.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from Zorro Development Corp. to Molzen-Corbin for $2,699.61, dated March 18, 2015. The document is marked as confidential and appears to be related to a legal case.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "03/19/2015",
      "4808535758",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000000702412600",
      "[107006606] 03/18/2015",
      "ZORRO DEVELOPMENT CORP.",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103-210",
      "PAY TO THE",
      "ORDER OF",
      "Molzen-Corbin",
      "Two Thousand Six Hundred Ninety-Nine and 81/100",
      "Molzen-Corbin",
      "2701 Miles Road SE",
      "Albuquerque, NM 87100",
      "MEMO",
      "Invoice # 12683 \u0026 12746",
      "1063",
      "3/9/2015",
      "$**2,699.61",
      "DOLLARS",
      "1001063\u2448 \u2446021001033\u2446 05 \u244942955542\u2448",
      "4\u24460 2100 1033\u2446",
      "0542955542\u2448",
      "10000269961\u2448",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Zorro Development Corp. and Molzen-Corbin.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Legal matters/litigation"
  ]
}