{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "11/9/2017",
    "document_type": "check",
    "full_text_transcription": "PAY TO THE\nORDER OF Moriarty Pipe \u0026 Iron Inc\nZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nOne Thousand Seventy-Six and 87/100******\nPO Box 1550\nMoriarty\nNM 87035-1550\nMEMO\nWelding Table\n001109\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\n1109\n11/9/2017\n$**1,076.87\nDOLLARS\nSecurity features. Details on back.\nAUTHORIZED SIGNATURE\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00052872\nDB-SDNY-0015696\nEFTA_00163480",
    "is_document": true,
    "key_points": [
      "Payment of $1,076.87 from Zorro Management, LLC to Moriarty Pipe \u0026 Iron Inc.",
      "Memo: Welding Table"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Moriarty Pipe \u0026 Iron Inc"
    ],
    "reference_numbers": [
      "1109",
      "SDNY_GM_00052872",
      "DB-SDNY-0015696",
      "EFTA_00163480"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "Moriarty, NM",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "Moriarty Pipe \u0026 Iron Inc",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [
      "1,076.87"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1,076.87",
        "date": "2017-11-09",
        "memo": "Welding Table",
        "payee": "Moriarty Pipe \u0026 Iron Inc",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out from ZORRO MANAGEMENT, LLC to Moriarty Pipe \u0026 Iron Inc. for the amount of $1,076.87. The date on the check is 11/9/2017. The memo line reads \u0027Welding Table\u0027. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the check has a routing number and account number. There is an authorized signature on the bottom right. The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the check. The image also contains document ID numbers in the bottom right corner: SDNY_GM_00052872, DB-SDNY-0015696, and EFTA_00163480.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-11-09",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p33_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 made out to Moriarty Pipe \u0026 Iron Inc. from Zorro Management, LLC. The check is dated 11/9/2017 and is for $1,076.87. The memo line says \u0027Welding Table\u0027.",
      "location_in_frame": "Center of the image",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nPAY TO THE\nORDER OF\nMoriarty Pipe \u0026 Iron Inc\nOne Thousand Seventy-Six and 87/100******\nPO Box 1550\nMoriarty\nNM 87035-1550\nMEMO\nWelding Table\n1109\n11/9/2017\n$**1,076.87\nDOLLARS"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Zorro Management, LLC is paying Moriarty Pipe \u0026 Iron Inc.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Moriarty Pipe \u0026 Iron Inc",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 with the amount, payer, and payee visible.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC to Moriarty Pipe \u0026 Iron Inc. for $1,076.87, dated 11/9/2017, with the memo \u0027Welding Table\u0027. The check is marked as \u0027CONFIDENTIAL\u0027.",
  "text_in_image": {
    "text_content": [
      "PAY TO THE",
      "ORDER OF",
      "Moriarty Pipe \u0026 Iron Inc",
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "One Thousand Seventy-Six and 87/100******",
      "PO Box 1550",
      "Moriarty",
      "NM 87035-1550",
      "MEMO",
      "Welding Table",
      "001109\u2448 \u2446021001033\u2446 05 \u244942967439\u2448",
      "1109",
      "11/9/2017",
      "$**1,076.87",
      "DOLLARS",
      "AUTHORIZED SIGNATURE",
      "Security features. Details on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052872",
      "DB-SDNY-0015696",
      "EFTA_00163480"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the financial transaction, including the payer, payee, amount, and date.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "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"
  ]
}