Illegal Activity
none
Blackmail
none
Date
2017-11-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $588.00, dated November 17, 2017, for ranch hand work. The check is marked as 'CONFIDENTIAL' and includes document ID numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-17
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Quinonez-Bojorquez Juanrene | ZORRO MANAGEMENT, LLC is paying Quinonez-Bojorquez Juanrene for work as a Ranch Hand. |
Financial Information
Amounts:588.0012.00
Transactions:
- Payment for 49 hours of work as a Ranch Hand
Document Extraction
- Document Type
- check
- Date
- 11/17/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinonez-Bojorquez Juanrene
- Reference #
- 111400111402100103342967439SDNY_GM_00052862DB-SDNY-0015686EFTA_00163470
Key Points:
- Payment of $588.00 to Quinonez-Bojorquez Juanrene
- Payment for 49 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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
ORDER OF
Quinonez-Bojorquez Juanrene
Five Hundred Eighty-Eight Only******
11/17/2017
1114
$**588.00
DOLLARS
MEMO
49 hours @ $12.00 - Ranch Hand
001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈
AUTHORIZED SIGNATURE
Security features. Details on back.
SDNY_GM_00052862
DB-SDNY-0015686
EFTA_00163470
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the check.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document contains financial information and is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Bojorquez Juanrene for $588.00. The check is dated November 17, 2017, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates the payment is for '49 hours @ $12.00 - Ranch Hand'. The check number is 1114. An illegible signature is present on the 'Authorized Signature' line. The bottom of the check has a 'CONFIDENTIAL' stamp across it. The document ID numbers SDNY_GM_00052862, DB-SDNY-0015686, and EFTA_00163470 are printed on the right side of the check. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $588.00. The check is dated 11/17/2017 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates '49 hours @ $12.00 - Ranch Hand'. | 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 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene Five Hundred Eighty-Eight Only****** MEMO 49 hours @ $12.00 - Ranch Hand 001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈ 11/17/2017 1114 $**588.00 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back. |
| Signature | Illegible signature on the 'Authorized Signature' line. | Lower center | Authorization of the check. | AUTHORIZED SIGNATURE |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210PAY TO THEORDER OFQuinonez-Bojorquez JuanreneFive Hundred Eighty-Eight Only******MEMO49 hours @ $12.00 - Ranch Hand001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈11/17/20171114$**588.00DOLLARSAUTHORIZED SIGNATURESecurity features. Details on back.SDNY_GM_00052862DB-SDNY-0015686EFTA_00163470CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details about the check, including the payer, payee, amount, date, and memo.
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
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294384_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.354991
- DOJ Source
- View on DOJ