{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "01/05/2017",
    "document_type": "check",
    "full_text_transcription": "VERIFY DOCUMENTAUTHENTICITY-COLOR CODED 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:\nSteve J Chavez\nThis amount:\nONE THOUSAND FOUR HUNDRED TWENTY AND 77/100.\nDeutsche Bank Trust Company Argie J Chavez\nPO Box 1685\nMoriarty, NM 87035\nPayroll Check Number: 50003\nPay Date: 01/05/2017\n$1,420.77\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00052660\nDB-SDNY-0015484\nEFTA_00163268",
    "is_document": true,
    "key_points": [
      "Payroll check for $1,420.77 made out to Steve J Chavez from Zorro Management LLC."
    ],
    "letterhead": "Zorro Management LLC",
    "recipients": [
      "Steve J Chavez"
    ],
    "reference_numbers": [
      "50003",
      "56-103/210",
      "SDNY_GM_00052660",
      "DB-SDNY-0015484",
      "EFTA_00163268"
    ],
    "sender": "Zorro Management LLC",
    "sender_organization": "Zorro Management LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company"
    ],
    "locations": [
      "Stanley, NM",
      "Moriarty, NM"
    ],
    "organizations": [
      "Zorro Management LLC",
      "Deutsche Bank Trust Company"
    ],
    "people": [
      "Steve J Chavez"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,420.77"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,420.77",
        "date": "2017-01-05",
        "payee": "Steve J Chavez",
        "payer": "Zorro Management LLC",
        "type": "payroll check"
      }
    ]
  },
  "full_image_description": "The image is a scan of a payroll check. The check is made out to Steve J Chavez for $1,420.77. The check is dated January 5, 2017, and is issued by Zorro Management LLC. The check also lists Deutsche Bank Trust Company. The left side of the check is partially redacted with a black bar. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\". The image quality is medium, and the check is slightly rotated. The background is white. The check number is 50003. The routing number is 56-103/210. The document IDs are SDNY_GM_00052660, DB-SDNY-0015484, and EFTA_00163268.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "A portion of the left side of the check is redacted with a black bar."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-01-05",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294222_p49_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Payroll Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Payroll check with the amount of $1,420.77. The check is made out to Steve J Chavez. The check is from Zorro Management LLC.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "Payroll Check Number: 50003\nPay Date: 01/05/2017\n$1,420.77\nSteve J Chavez\nONE THOUSAND FOUR HUNDRED TWENTY AND 77/100\nZorro Management LLC\n49 Zorro Ranch RD\nStanley. NM 87056"
    },
    {
      "description": "A signature in blue ink.",
      "location_in_frame": "Center",
      "object": "Signature",
      "significance": "Authorization of the check.",
      "text_on_object": ""
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Zorro Management LLC is paying Steve J Chavez via payroll check.",
      "entity_1": "Zorro Management LLC",
      "entity_2": "Steve J Chavez",
      "relationship_type": "Employer-Employee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 in the form of a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a payroll check from Zorro Management LLC to Steve J Chavez for $1,420.77, dated January 5, 2017. The check is partially redacted and marked as confidential.",
  "text_in_image": {
    "text_content": [
      "VERIFY DOCUMENTAUTHENTICITY-COLOR CODED 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 FOUR HUNDRED TWENTY AND 77/100.",
      "Deutsche Bank Trust Company Argie J Chavez",
      "PO Box 1685",
      "Moriarty, NM 87035",
      "Payroll Check Number: 50003",
      "Pay Date:",
      "56-103/210",
      "01/05/2017",
      "$1,420.77",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052660",
      "DB-SDNY-0015484",
      "EFTA_00163268"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the payee, amount, date, and payer.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Employment/staffing"
  ]
}