Payroll Check

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File: EFTA01294222_p39_i0.png dataset_10
Summary:

The image is a scanned payroll check from Zorro Management LLC to Steve J Chavez for $1,325.00, dated January 19, 2017. Portions of the check are redacted, and the document is marked as confidential.

Content Type:
Image
Document Type:
image
Date:
01/19/2017
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 Steve J Chavez. The check is from Zorro Management LLC, dated 01/19/2017, and for the amount of $1,325.00. Portions of the check are redacted.
VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM. Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 Pay to the order of: Steve J Chavez This amount: ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100 VOID Deutsche Bank Trust Company A/Steve J Chavez PO Box 1685 Moriarty, NM 87035 Payroll Check Number: 50008 Pay Date: 01/19/2017 $1,325.00
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: 01/19/2017

Letterhead: Zorro Management LLC

From: Zorro Management LLC

To: Steve J Chavez

Key Points:

  • Payroll check issued to Steve J Chavez for $1,325.00 from Zorro Management LLC.

Full Transcription:

VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056,5
Pay to the
order of:
Steve J Chavez
This amount:
ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100
VOID
Deutsche Bank Trust Company Arive J Chavez
PO Box 1685
Moriarty, NM 87035
THE ORIGINAL DOCUME
Payroll Check Number: 50008
Pay Date: 01/19/2017
$1,325.00
LE TO WEW WHEN CHECKING THE ENDORSEMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052650
DB-SDNY-0015474
EFTA_00163258
Text in Image
VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.
Zorro Management LLC
49 Zorro Ranch RD
Stanley, NM 87056
Pay to the order of:
Steve J Chavez
This amount:
ONE THOUSAND THREE HUNDRED TWENTY FIVE AND 00/100
VOID
Deutsche Bank Trust Company A/Steve J Chavez
PO Box 1685
Moriarty, NM 87035
THE ORIGINAL DOCUME
Payroll Check Number: 50008
Pay Date: 01/19/2017
$1,325.00
LE TO VIEW WHEN CHECKING THE ENDORSEMENT
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00052650
DB-SDNY-0015474
EFTA_00163258

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image shows a scanned payroll check issued by Zorro Management LLC to Steve J Chavez, dated January 19, 2017, for $1,325.00. The check is oriented vertically and takes up most of the frame. The top portion of the check includes the company name and address, while the payee's name and the amount are prominently displayed in the center. The check number and date are located on the right side. A black redaction mark covers a portion of the left side of the check, obscuring some information. Another redaction mark is present in the signature area. The background is plain and out of focus. The words 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM' and 'CONFIDENTIAL' are printed in orange at the bottom of the image. Document identification numbers are printed in the bottom right corner. The phrase 'VERIFY DOCUMENT AUTHENTICITY. COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM.' is printed at the top of the check.

Raw Analysis