Illegal Activity
none
Blackmail
none
Date
2017-05-05
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene for $600.00, dated May 5, 2017, with a portion redacted. The check is associated with document IDs and a confidentiality notice.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-05-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payer-payee | Quinong2- Barnvavez. Jaaniene | ZORRO MANAGEMENT, LLC is paying Quinong2- Barnvavez. Jaaniene $600.00 |
Financial Information
Amounts:600.00
Transactions:
- {'date': '2017-05-05', 'payee': 'Quinong2- Barnvavez. Jaaniene', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '600.00'}
Document Extraction
- Document Type
- check
- Date
- 05/05/17
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinong2- Barnvavez. Jaaniene
- Reference #
- SDNY_GM_00052678DB-SDNY-0015502EFTA_00163286
Key Points:
- Check payment of $600.00 from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF Quinong2- Barnvavez. Jaaniene
Six hundred dollars
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
05/05/17
$ 600.00
DOLLARS
AUTHORIZED SIGNATURE
Security features. Details on back.
1018
SDNY_GM_00052678
DB-SDNY-0015502
EFTA_00163286
MEMO
Re
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A large black rectangle covers a portion of the check, obscuring information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI. The check is made out to Quinong2- Barnvavez. Jaaniene for $600.00 and is dated May 5, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. A black rectangle obscures a portion of the check, likely redacting sensitive information. The memo line contains the handwritten word 'Re'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The image quality is high, allowing for clear reading of the text. The check number is 1018.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the company name 'ZORRO MANAGEMENT, LLC' printed on it. The check is dated '05/05/17' and is for the amount of '$600.00'. The payee is 'Quinong2- Barnvavez. Jaaniene'. There is a signature in the 'AUTHORIZED SIGNATURE' area. A black rectangle obscures a portion of the check. The memo line says 'Re'. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Quinong2- Barnvavez. Jaaniene Six hundred dollars DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 05/05/17 $ 600.00 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back. 1018 SDNY_GM_00052678 DB-SDNY-0015502 EFTA_00163286 MEMO Re |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Quinong2- Barnvavez. JaanieneSix hundred dollarsDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/21005/05/17$ 600.00DOLLARSAUTHORIZED SIGNATURESecurity features. Details on back.1018SDNY_GM_00052678DB-SDNY-0015502EFTA_00163286MEMOReCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294274_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.821161
- DOJ Source
- View on DOJ