Illegal Activity
suspicious
Blackmail
possible
Date
10/12/18
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 Quinorez-Borquez Juanvene for $48,000, dated 10/12/18. The presence of redactions and a confidentiality notice suggests potential legal or privacy concerns.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/12/18
Illegal Activity
- Severity
- suspicious
- Description
- The redactions and the 'CONFIDENTIAL' stamp raise suspicion, but there is no clear evidence of illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redactions suggest that some information is being concealed, which could potentially be used for leverage.
Financial Information
Amounts:48000
Transactions:
- {'date': '10/12/18', 'payee': 'Quinorez-Borquez Juanvene', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '48000'}
Public Knowledge
- Context
- As part of a document release, this image could be of interest to media outlets.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 10/12/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinorez-Borquez Juanvene
- Reference #
- SDNY_GM_00053054DB-SDNY-0015878EFTA_00163662
Key Points:
- Check issued by Zorro Management, LLC
- Payee: Quinorez-Borquez Juanvene
- Amount: $48,000
- Date: 10/12/18
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Quinorez-Borquez Juanvene
Pashundred & eghly
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1230
10/12/18
$ 48000
DOLLARS
AUTHORIZED SIGNATURE
Security features. Details on beck.
MEMO 40 haus & $1200 Pench Hord
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053054
DB-SDNY-0015878
EFTA_00163662
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Several areas are blacked out, including the signature line, memo details, and portions of the payee information.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image shows a financial document (check) with redactions, suggesting potential privacy concerns or legal sensitivity.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check from Zorro Management, LLC, made out to Quinorez-Borquez Juanvene for $48,000. The check is dated October 12, 2018. The check includes the address of Zorro Management in St. Thomas, USVI, and the bank information for Deutsche Bank Trust Company Americas in New York. The check number is 1230. The memo line contains handwritten text that is partially redacted, but reads '40 haus & $1200 Pench Hord'. The signature line is also fully redacted. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the document IDs SDNY_GM_00053054, DB-SDNY-0015878, and EFTA_00163662. The image quality is high, but the redactions obscure key details. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Zorro Management, LLC, made out to 'Quinorez-Borquez Juanvene' for $48,000. The check is dated 10/12/18. Several areas are redacted. | 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 1230 10/12/18 $ 48000 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00053054 DB-SDNY-0015878 EFTA_00163662 |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210123010/12/18$ 48000DOLLARSAUTHORIZED SIGNATURESecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053054DB-SDNY-0015878EFTA_00163662PAY TO THEORDER OFQuinorez-Borquez JuanvenePashundred & eghlyMEMO40 haus & $1200 Pench Hord
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedhandwritten
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
- EFTA01294450_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.037400
- DOJ Source
- View on DOJ