Illegal Activity
none
Blackmail
none
Date
2017-03-24
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, made out to Quinonez-Bojorquez Juanrene for $600.00. Portions of the check have been redacted, and it is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-24
Financial Information
Amounts:600.00
Transactions:
- {'date': '2017-03-24', 'payee': 'Quinonez-Bojorquez Juanrene', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': 600.0}
Document Extraction
- Document Type
- check
- Date
- 3/24/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinonez-Bojorquez Juanrene
- Reference #
- 1-103/210SDNY_GM_00052706DB-SDNY-0015530EFTA_00163314
- Signatures
- Briel Codon
Key Points:
- Payment of $600.00 to Quinonez-Bojorquez Juanrene
Full Text Transcription:
MEMO
PAY TO THE
ORDER OF
Quinonez-Bojorquez Juanrene
Six Hundred Only******
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
3/24/2017
$ **600.00
DOLLARS
Briel Codon
AUTHORIZED SIGNATURE
1002
ED Security features. Detalls on back
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
SDNY_GM_00052706
DB-SDNY-0015530
EFTA_00163314
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Two black rectangles redact information on the left side of the check.
Scene Analysis
- Setting
- document
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check, which could potentially be used for identity theft or fraud.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated March 24, 2017, and made out to Quinonez-Bojorquez Juanrene for $600.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The signature of Briel Codon is visible in the authorized signature area. Two rectangular areas on the left side of the check are blacked out. The check number is 1002. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. Below that are document identification numbers: SDNY_GM_00052706, DB-SDNY-0015530, and EFTA_00163314. The image quality is medium, with some blurring. The check includes the address of ZORRO MANAGEMENT, LLC as 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name 'ZORRO MANAGEMENT, LLC' printed on it. The check is dated 3/24/2017 and is for the amount of $600.00. The payee is Quinonez-Bojorquez Juanrene. There are two blacked out sections on the left side of the check. | Center | Financial transaction record. | 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 3/24/2017 $ **600.00 DOLLARS Quinonez-Bojorquez Juanrene Six Hundred Only****** 1002 |
| Signature | A signature in black ink. | Bottom center | Authorizes the check. | Briel Codon AUTHORIZED SIGNATURE |
Text in Image
- Content
- MEMOPAY TO THEORDER OFQuinonez-Bojorquez JuanreneSix Hundred Only******ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/2103/24/2017$ **600.00DOLLARSBriel CodonAUTHORIZED SIGNATURE1002Security features. Details on backCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052706DB-SDNY-0015530EFTA_00163314
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedhandwrittentypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294274_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.299899
- DOJ Source
- View on DOJ