EFTA01294222_p41_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with blacked out sections. The check is made out to Zorro Management LLC. The amount is $1,263.37. The pay date is 01/19/2017.
Zorro Management LLC 49 Zorro Ranch RD Stanley, NM 87056 ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100 Deutsche Bank Trust Company Payroll Check Number: 50007 Pay Date: 01/19/2017 $1,263.37

Scene & Environment

Setting: document_scan

Location Type: office

Time: unclear

Atmosphere: business

Background: Watermark on the check.

Document Extraction

Type: check

Date: 01/19/2017

Letterhead: Zorro Management LLC

Key Points:

Check issued to Zorro Management LLC for $1,263.37 on 01/19/2017

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
Pay to the
order of:
This amount:
ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100
Deutsche Bank Trust Company
Payroll Check Number: 50007
Pay Date:
01/19/2017
$1,263.37
THE ORIGINAL DOCUMENT HAS ANARTIFICIAL HASERDARK ON THE BACK HOLDAPANANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT,
CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.
SDNY_GM_00052652
DB-SDNY-0015476
EFTA_00163260

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

ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100

Deutsche Bank Trust Company

Payroll Check Number: 50007

Pay Date:

01/19/2017

$1,263.37

THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R.

SDNY_GM_00052652

DB-SDNY-0015476

EFTA_00163260

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

Full Description

The image is a scan of a check. The check is made out to Zorro Management LLC. The amount of the check is $1,263.37, and the date is January 19, 2017. The check is drawn on Deutsche Bank Trust Company. There are blacked out sections on the check, obscuring some information. The text "THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT." is printed on the check. The word "CONFIDENTIAL" is printed in orange at the bottom of the image. The document IDs SDNY_GM_00052652, DB-SDNY-0015476, and EFTA_00163260 are printed on the right side of the image. The image quality is medium. The check is oriented vertically in the frame.

Critical Findings

Illegal Activity: suspicious

The redactions on the check are suspicious.

Organizations

Zorro Management LLC Deutsche Bank Trust Company

Locations

49 Zorro Ranch RD Stanley, NM 87056

Themes

Financial transactions/money flow

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": "01/19/2017",
    "document_type": "check",
    "full_text_transcription": "VERIFY DOCUMENT AUTHENTICITY - COLORED AREA MUST CHANGE IN TONE GRADUALLY AND EVENLY FROM DARK AT TOP TO LIGHTER AT BOTTOM\nZorro Management LLC\n49 Zorro Ranch RD\nStanley, NM 87056\nPay to the\norder of:\nThis amount:\nONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100\nDeutsche Bank Trust Company\nPayroll Check Number: 50007\nPay Date:\n01/19/2017\n$1,263.37\nTHE ORIGINAL DOCUMENT HAS ANARTIFICIAL HASERDARK ON THE BACK HOLDAPANANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT,\nCONFIDENTIAL\nCONFIDENTIAL - PURSUANT TO FED. R.\nSDNY_GM_00052652\nDB-SDNY-0015476\nEFTA_00163260",
    "is_document": true,
    "key_points": [
      "Check issued to Zorro Management LLC for $1,263.37 on 01/19/2017"
    ],
    "letterhead": "Zorro Management LLC",
    "recipients": [],
    "reference_numbers": [
      "50007",
      "SDNY_GM_00052652",
      "DB-SDNY-0015476",
      "EFTA_00163260"
    ],
    "sender": null,
    "sender_organization": "Deutsche Bank Trust Company",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company"
    ],
    "locations": [
      "49 Zorro Ranch RD",
      "Stanley, NM 87056"
    ],
    "organizations": [
      "Zorro Management LLC",
      "Deutsche Bank Trust Company"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,263.37"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1263.37",
        "date": "2017-01-19",
        "payee": "Zorro Management LLC",
        "payer": "Deutsche Bank Trust Company"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Zorro Management LLC. The amount of the check is $1,263.37, and the date is January 19, 2017. The check is drawn on Deutsche Bank Trust Company. There are blacked out sections on the check, obscuring some information. The text \"THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.\" is printed on the check. The word \"CONFIDENTIAL\" is printed in orange at the bottom of the image. The document IDs SDNY_GM_00052652, DB-SDNY-0015476, and EFTA_00163260 are printed on the right side of the image. The image quality is medium. The check is oriented vertically in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions on the check are suspicious.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Blacked out sections obscuring information on the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-01-19",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294222_p41_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with blacked out sections. The check is made out to Zorro Management LLC. The amount is $1,263.37. The pay date is 01/19/2017.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "Zorro Management LLC\n49 Zorro Ranch RD\nStanley, NM 87056\nONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100\nDeutsche Bank Trust Company\nPayroll Check Number: 50007\nPay Date:\n01/19/2017\n$1,263.37"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "Watermark on the check.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information, specifically a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check made out to Zorro Management LLC for $1,263.37. The check has redactions, obscuring some information.",
  "text_in_image": {
    "text_content": [
      "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",
      "ONE THOUSAND TWO HUNDRED SIXTY THREE AND 37/100",
      "Deutsche Bank Trust Company",
      "Payroll Check Number: 50007",
      "Pay Date:",
      "01/19/2017",
      "$1,263.37",
      "THE ORIGINAL DOCUMENT HAS AN ARTIFICIAL WATERMARK ON THE BACK - HOLD AT AN ANGLE TO VIEW WHEN CHECKING THE ENDORSEMENT.",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R.",
      "SDNY_GM_00052652",
      "DB-SDNY-0015476",
      "EFTA_00163260"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the payee, amount, and date.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}