Illegal Activity
none
Blackmail
none
Date
2017-12-1
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 Gilbert Gonzalez for $576.00, dated December 1, 2017. The memo indicates payment for 48 hours of work as a Ranch Hand, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-12-1
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Gilbert Gonzalez | ZORRO MANAGEMENT, LLC is paying Gilbert Gonzalez for work as a Ranch Hand. |
Financial Information
Amounts:576.0
Transactions:
- Payment for 48 hours of work as a Ranch Hand
Document Extraction
- Document Type
- financial_document
- Date
- 12/1/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Gilbert Gonzalez
- Reference #
- 1119SDNY_GM_00052850DB-SDNY-0015674EFTA_00163458
- Signatures
- AUTHORIZED SIGNATURE
Key Points:
- Payment of $576.00 to Gilbert Gonzalez
- Memo indicates payment for 48 hours of work at $12.00 per hour as a Ranch Hand
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Gilbert Gonzalez
Five Hundred Seventy-Six Only******
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1203 C
12/1/2017
$**576.00
DOLLARS
AUTHORIZED SIGNATURE
MEMO
48 hours @ $12.00 - Ranch Hand
⑈001119⑈ ⑆021001033⑆ 05 ⑉42967439⑈
ED Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
1119
SDNY_GM_00052850
DB-SDNY-0015674
EFTA_00163458
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez. The check is dated December 1, 2017, and is for the amount of $576.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates that the payment is for '48 hours @ $12.00 - Ranch Hand'. The check has an authorized signature. The bottom of the check contains routing and account numbers, as well as the document IDs SDNY_GM_00052850, DB-SDNY-0015674, and EFTA_00163458. The bottom left corner of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The check is oriented vertically in the frame. The image quality is high, and the text is clear and readable.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $576.00. The check is dated 12/1/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line reads '48 hours @ $12.00 - Ranch Hand'. There is an authorized signature on the check. | Center | Financial transaction record | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Gilbert Gonzalez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 12/1/2017 $**576.00 48 hours @ $12.00 - Ranch Hand |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Gilbert GonzalezFive Hundred Seventy-Six Only******DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/2101203 C12/1/2017$**576.00DOLLARSAUTHORIZED SIGNATUREMEMO48 hours @ $12.00 - Ranch Hand⑈001119⑈ ⑆021001033⑆ 05 ⑉42967439⑈Security features. Details on back.1119SDNY_GM_00052850DB-SDNY-0015674EFTA_00163458CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between ZORRO MANAGEMENT, LLC and Gilbert Gonzalez.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294384_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.168195
- DOJ Source
- View on DOJ