Payroll Check

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File: EFTA01294222_p19_i0.png dataset_10
Summary:

The image is a scanned payroll check issued to Carlos J Delgado from Zorro Management LLC. Portions of the check are redacted, and it is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
02/02/2017
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (3)
Check
A payroll check with redactions. The check is made out to Carlos J Delgado for $1,182.55. It is issued by Zorro Management LLC. The check number is 50014 and the date is 02/02/2017.
Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Payroll Check Number: 50014 Pay Date: 02/02/2017 Pay to the order of: Carlos J Delgado This amount: ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100 $1,182.55
Redaction Bar
A thick black bar obscuring information on the check.
Redaction Bar
A thick black bar obscuring information on the check.
Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: The background is plain and does not provide additional context.

Document Extraction

Type: check

Date: 02/02/2017

Letterhead: Zorro Managerment LLC

From: Zorro Managerment LLC

To: Carlos J Delgado

Key Points:

  • Payroll check issued to Carlos J Delgado for $1,182.55 by Zorro Management LLC.

Full Transcription:

VERIFY DOCUMENTAUTHENTICITY-CO
INGE IN TONE CHADUALLY AND EVENLY FROM
OP TO
Zorro Managerment LLC
49 Zorro Ranch RD
Stanley, NM 87056
Payroll Check Number: 50014
Pay Date:
02/02/2017
Pay to the
order of:
This amount:
Carlos J Delgado
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100
Deutsche Bank Trust Company Amaites J Delgado
THE ORIGINAL DOCUMEN
55-103/210
$1,182.55
ETO VIEW WHEN CHECKING THE ENDORSEMENT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0015454
SDNY_GM_00052630
EFTA_00163238
Text in Image
VERIFY DOCUMENTAUTHENTICITY-CO
INGE IN TONE CHADUALLY AND EVENLY FROM
OP TO
Zorro Managerment LLC
49 Zorro Ranch RD
Stanley, NM 87056
Payroll Check Number: 50014
Pay Date:
02/02/2017
Pay to the
order of:
This amount:
Carlos J Delgado
ONE THOUSAND ONE HUNDRED EIGHTY TWO AND 55/100
Deutsche Bank Trust Company Amaites J Delgado
THE ORIGINAL DOCUMEN
55-103/210
$1,182.55
ETO VIEW WHEN CHECKING THE ENDORSEMENT.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0015454
SDNY_GM_00052630
EFTA_00163238

Significance: The text provides details about the check, including the payee, amount, date, and issuer.

Full Description

The image shows a scanned payroll check made out to Carlos J Delgado from Zorro Management LLC, dated February 2, 2017, for the amount of $1,182.55. The check is partially redacted with thick black bars obscuring the bank account information and signature. The check includes the address of Zorro Management LLC in Stanley, New Mexico. Text around the edges of the check indicates security features. The bottom of the image contains document identification numbers and a confidentiality notice. The image quality is medium, with some blurring. The check is oriented vertically in the frame.

Locations
Raw Analysis