Illegal Activity
suspicious
Blackmail
none
Date
10/5/12
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 Jamie Rodriquez for $600.00, dated 10/5/12. Portions of the check are redacted, and the memo line '50 haul $200' raises potential concerns.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/5/12
Illegal Activity
- Severity
- suspicious
- Description
- The memo line '50 haul $200' is vague and could potentially indicate suspicious activity. Further context is needed.
Financial Information
Amounts:600.00
Transactions:
- {'date': '10/5/12', 'memo': '50 haul $200', 'payee': 'Jamie Rodriquez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '600.00'}
Document Extraction
- Document Type
- check
- Date
- 10/5/12
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Jamie Rodriquez
- Reference #
- 12291-103/210
Key Points:
- Payment of $600.00 to Jamie Rodriquez
- Memo: 50 haul $200
Full Text Transcription:
ZORRO MANAGEMENT, LLC
$100 RED HOOK QUARTER, B3
ST. THOMAS, US 00802
PAY TO THE
ORDER OF
Jamie Rodriquez
Six hundred dollon
MENO 50 haul $200
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1229
10/5/12
$ 600.00
DOLLARS
001229⑈4⑆021001033⑆
05⑉42967439⑈ 10000060000.⑈
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out, including the signature line and portions of the memo line.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Atmosphere
- N/A
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information from a check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, made out to Jamie Rodriquez for $600.00. The check is dated 10/5/12. The memo line reads "50 haul $200". The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. Portions of the check, including the signature line and parts of the memo line, are redacted with black ink. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also includes document IDs: SDNY_GM_00053058, DB-SDNY-0015882, and EFTA_00163666. The check is slightly rotated counter-clockwise. The image quality is medium, with some blurring. The check number is 1229. The routing and account numbers are visible at the bottom, partially obscured by redaction.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, made out to Jamie Rodriquez for $600.00. The check is dated 10/5/12. Portions of the check are redacted. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC $100 RED HOOK QUARTER, B3 ST. THOMAS, US 00802 Jamie Rodriquez Six hundred dollon MENO 50 haul $200 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1229 10/5/12 $ 600.00 DOLLARS |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC$100 RED HOOK QUARTER, B3ST. THOMAS, US 00802Jamie RodriquezSix hundred dollonMENO50 haul $200DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210122910/5/12$ 600.00DOLLARS001229⑈4⑆021001033⑆05⑉42967439⑈10000060000.⑈CONFIDENTIAL - PURSUANT TO FED. R. CRICONFIDENTIALSDNY_GM_00053058DB-SDNY-0015882EFTA_00163666
- Type
- printedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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 COMPANY AMERICAS
Locations 2
ST. THOMAS, USNEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294450_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.397352
- DOJ Source
- View on DOJ