Payroll Check

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File: EFTA01294222_p15_i0.png dataset_10
Summary:

The image is a scan of a payroll check from Zorro Management LLC to Cynthia V Cano for $1,263.39, dated February 2, 2017. A portion of the check is redacted, and the document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
2017-02-02
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A payroll check with the payee as Cynthia V Cano. The check is from Zorro Management LLC and drawn on Deutsche Bank Trust Company. The amount is $1,263.39. A portion of the check is redacted.
VERIFY DOCUMENT AUTHENTICITY-COLORED AREA MUST CHANGE IN TONE GRADUALLY Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Cynthia V Cano ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100 Deutsche Bank Trust Company Amyinthia V Cano PO Box 183 Mcintosh, NM 87032 55-108 03/210 Payroll Check Number: 50011- Pay Date: 02/02/2017 $1,263.39 00051 04982 0006 02/09/2017 12:40 USB TR CK 94982001359339614290005 H $1,263.39
Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 02/02/2017

Letterhead: Zorro Management LLC

From: Zorro Management LLC

To: Cynthia V Cano

Key Points:

  • Payroll check issued to Cynthia V Cano for $1,263.39
  • Issued by Zorro Management LLC
  • Drawn on Deutsche Bank Trust Company

Full Transcription:

VERIFY DOCUMENT AUT
THENTIC
CITY-COLORED
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056
Pay to the
order of:
This amount
Cynthia V Cano
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100
Deutsche Bank Trust Company Amyinthia V Cano
PO Box 183
Mcintosh, NM 87032
55-108
03/210
Payroll Check Number: 50011-
Pay Date: 02/02/2017
$1,263.39
00051 04982 0006 02/09/2017 12:40 USB
TR CK 94982001359339614290005
H
$1,263.39
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052626
DB-SDNY-0015450
EFTA_00163234
Text in Image
VERIFY DOCUMENT AUT
THENTIC
CITY-COLORED
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056
Cynthia V Cano
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100
Deutsche Bank Trust Company Amyinthia V Cano
PO Box 183
Mcintosh, NM 87032
55-108
03/210
Payroll Check Number:
50011-
02/02/2017
$1,263.39
00051 04982 0006 02/09/2017 12:40 USB
TR CK 94982001359339614290005
H
$1,263.39
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052626
DB-SDNY-0015450
EFTA_00163234

Significance: The text provides details about the check, including the payee, amount, and issuing company.

Full Description

The image shows a scanned payroll check issued by Zorro Management LLC to Cynthia V Cano. The check is dated February 2, 2017, and is for the amount of $1,263.39. The check is drawn on Deutsche Bank Trust Company. A large black rectangle obscures a portion of the left side of the check, redacting some information. The check includes standard banking information such as the routing number and account number. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and document identification numbers. The image quality is medium, with some blurring. The check is oriented horizontally in the frame.

Raw Analysis