Payroll Check

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File: EFTA01294222_p25_i0.png dataset_10
Summary:

The image is a scanned payroll check from Zorro Management LLC for $1,263.39, dated February 2, 2017, with redactions obscuring the payee's name. 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 (2)
Check
Payroll check with redactions. The check is from Zorro Management LLC, made out for $1,263.39. It is dated 02/02/2017.
Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100 Deutsche Bank Trust Company A Payroll Check Number: 50012 Pay Date: 02/02/2017 $1,263.39
Signature
Illegible signature on the check.
Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Background: The background is plain and out of focus.

Document Extraction

Type: check

Date: 02/02/2017

Letterhead: Zorro Management LLC

From: Zorro Management LLC

Key Points:

  • Payroll check from Zorro Management LLC
  • Amount: $1,263.39
  • Date: 02/02/2017

Full Transcription:

VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOM
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056-
Pay to the
order of:
This amount: ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100

Deutsche Bank Trust Company A

55-103/210
Payroll Check Number: 50012
Pay Date: 02/02/2017
$1,263.39



THE ORIGINAL DOCUME





FOVEW WHEFCHECKING THE ENDO
DORSEMENT

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052636
DB-SDNY-0015460
EFTA_00163244
Text in Image
VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOM
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056-
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 39/100
Deutsche Bank Trust Company A
55-103/210
Payroll Check Number: 50012
Pay Date: 02/02/2017
$1,263.39
THE ORIGINAL DOCUME
FOVEW WHEFCHECKING THE ENDO
DORSEMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00052636
DB-SDNY-0015460
EFTA_00163244

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

Full Description

The image shows a scanned payroll check from Zorro Management LLC, dated February 2, 2017, for the amount of $1,263.39. The check is made out to an unknown recipient, as the 'Pay to the order of' field is redacted with a black bar. The check also has a signature on the right side, which is illegible. The check is from Deutsche Bank Trust Company. The words 'THE ORIGINAL DOCUME' are printed on the left side of the check. The bottom of the image has a red 'CONFIDENTIAL' stamp and reference numbers. The image quality is medium, and the check is slightly rotated. The background is plain and out of focus. The top of the check has the text 'VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY FROM DARK AT TOP TO WHITE AT BOTTOM'.

Raw Analysis