Illegal Activity
none
Blackmail
none
Date
2017-11-03
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 Leon Ortiz for $540.00, dated November 3, 2017, for work as a Ranch Hand. The check is marked as 'CONFIDENTIAL' and includes document identification numbers.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-11-03
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:540.0012.00
Transactions:
- Payment for 45 hours of work as a Ranch Hand at $12.00 per hour.
Document Extraction
- Document Type
- check
- Date
- 11/3/2017
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Leon Ortiz
- Reference #
- 6801104171107
Key Points:
- Payment to Leon Ortiz for $540.00
- Memo indicates payment for 45 hours 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
Leon Ortiz
Five Hundred Forty Only******
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
MEMO
45 hours @ $12.00 - Ranch Hand
11/3/2017
$540.00
DOLLARS
Security features. Details on back,
1107
001107⑈ ⑆021001033⑆ 05 ⑉42967439⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the check in orange ink.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00. The check is dated November 3, 2017. The memo line indicates that the payment is for 45 hours of work as a Ranch Hand at a rate of $12.00 per hour. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the check has routing and account numbers. The word 'CONFIDENTIAL' is stamped across the bottom of the check in orange ink. The image also contains document identification numbers in the bottom right corner: SDNY_GM_00052880, DB-SDNY-0015704, and EFTA_00163488. The check number is 1107.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00. The check is dated 11/3/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates '45 hours @ $12.00 - Ranch Hand'. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Leon Ortiz Five Hundred Forty Only****** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO 45 hours @ $12.00 - Ranch Hand 11/3/2017 $540.00 DOLLARS Security features. Details on back. |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Leon OrtizFive Hundred Forty Only******DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210MEMO45 hours @ $12.00 - Ranch Hand11/3/2017$540.00DOLLARSSecurity features. Details on back,CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00052880DB-SDNY-0015704EFTA_001634886801104170011070210010330542967439
- Type
- printedprintedprintedtypedtypedprintedprintedprintedprintedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
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 COMPANY AMERICAS
File Info
- File Name
- EFTA01294384_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.123443
- DOJ Source
- View on DOJ