Illegal Activity
suspicious
Blackmail
none
Date
9/28/18
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 Gilbek Gonzalez for $600.00, with a partially redacted memo line that reads "50 haul @ $1200 Ranch Hand." The document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/28/18
Illegal Activity
- Severity
- suspicious
- Description
- The memo line '50 haul @ $1200 Ranch Hand' is vague and could potentially indicate suspicious activity, but without further context, it is difficult to determine.
Financial Information
Amounts:600.001200
Transactions:
- Payment for '50 haul @ $1200 Ranch Hand'
Document Extraction
- Document Type
- check
- Date
- 9/28/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Gilbek Gonzalez
- Reference #
- SDNY_GM_00053064DB-SDNY-0015888EFTA_00163672
Key Points:
- Payment of $600.00 to Gilbek Gonzalez
- Memo indicates '50 haul @ $1200 Ranch Hand'
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Gilbek Gonzalez
Six hundred dollars
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1225
9/28/18
$ 600.00
DOLLARS
1203 C
AUTHORIZED SIGNATURE
MEMO
50 haul @ $1200 Ranch Hand
Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053064
DB-SDNY-0015888
EFTA_00163672
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction bars cover the signature line and portions of the memo line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information (check details) which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check from ZORRO MANAGEMENT, LLC, made out to Gilbek Gonzalez for $600.00. The check is dated September 28, 2018, and drawn on Deutsche Bank Trust Company Americas. The memo line reads "50 haul @ $1200 Ranch Hand." Black redaction bars obscure the signature line and portions of the memo line. The check is oriented vertically in the frame. The words "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" are printed in orange at the bottom of the image, along with the word "CONFIDENTIAL" in a larger font. Document identification numbers are printed in the lower right corner. The image quality is high, allowing for clear readability of the text and details on the check.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, payable to Gilbek Gonzalez for $600.00. The check is dated 9/28/18 and drawn on Deutsche Bank Trust Company Americas. Portions of the check are redacted with black bars. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Gilbek Gonzalez Six hundred dollars DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1203 C 1225 9/28/18 $ 600.00 DOLLARS |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Gilbek GonzalezSix hundred dollarsDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/2101203 C12259/28/18$ 600.00DOLLARSMEMO50 haul @ $1200 Ranch HandAUTHORIZED SIGNATURESecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053064DB-SDNY-0015888EFTA_00163672
- Type
- printedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial transaction information.
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, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294450_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.323074
- DOJ Source
- View on DOJ