Illegal Activity
none
Blackmail
none
Date
2017-11-10
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $432.00, dated November 10, 2017, for 36 hours of work as a Ranch Hand. The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-10
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Employer-Employee | Leon Ortiz | ZORRO MANAGEMENT, LLC is paying Leon Ortiz for work as a Ranch Hand. |
Financial Information
Amounts:432.0
Transactions:
- Payment for 36 hours of work as a Ranch Hand
Document Extraction
- Document Type
- check
- Date
- 11/10/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Leon Ortiz
- Signatures
- AUTHORIZED SIGNATURE
Key Points:
- Payment of $432.00 to Leon Ortiz
- Memo: 36 hours @ $12.00 - Ranch Hand
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Leon Ortiz
DEUTSCHE BANK TRUST
COMPANY AMERICAS
525X1114 YORK, NEW YORK 10154
1-103/210
11/10/2017
$ **432.00
MEMO
36 hours @ $12.00- Ranch Hand
⑈001112⑈ ⑆021001033⑆ 05 ⑉42967439⑈
AUTHORIZED SIGNATURE
DOLLARS
Security features. Detalls on back.
Four Hundred Thirty-Two Only******
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- Contains financial information (check details).
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI, and is made out to Leon Ortiz. The amount of the check is $432.00. The check is dated November 10, 2017. In the memo section, it states "36 hours @ $12.00 - Ranch Hand". The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. An illegible signature is present on the check. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The bottom right corner contains document IDs: SDNY_GM_00052868, DB-SDNY-0015692, and EFTA_00163476.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $432.00. The check is made out to Leon Ortiz from ZORRO MANAGEMENT, LLC. The check is dated 11/10/2017. | Center | Financial transaction record | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Leon Ortiz DEUTSCHE BANK TRUST COMPANY AMERICAS 525X1114 YORK, NEW YORK 10154 1-103/210 11/10/2017 $ **432.00 MEMO 36 hours @ $12.00- Ranch Hand ⑈001112⑈ ⑆021001033⑆ 05 ⑉42967439⑈ AUTHORIZED SIGNATURE DOLLARS Security features. Detalls on back. |
| Signature | Illegible signature on the check. | Bottom center | Authorization of payment | AUTHORIZED SIGNATURE |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802PAY TO THEORDER OFLeon OrtizDEUTSCHE BANK TRUSTCOMPANY AMERICAS525X1114YORK, NEW YORK 101541-103/21011/10/2017432.00MEMO36 hours @ $12.00- Ranch Hand⑈001112⑈⑆021001033⑆0542967439⑈AUTHORIZED SIGNATUREDOLLARSSecurity features. Detalls on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052868DB-SDNY-0015692EFTA_00163476Four Hundred Thirty-Two Only******
- Type
- printedprintedprintedprintedprintedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- Details of the check, including 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
Locations 2
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294384_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.742715
- DOJ Source
- View on DOJ