Illegal Activity
suspicious
Blackmail
none
Date
9/21/18
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, made out to Quiñoner-Bojorquez Juanrena for $600.00, with redactions covering sensitive information. The memo line and redactions raise potential concerns, but further context is needed.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 9/21/18
Illegal Activity
- Severity
- suspicious
- Description
- The memo line '50 hour @$12.00 Ranch Hord' is unusual and could potentially indicate suspicious activity, but without further context, it is difficult to determine.
Financial Information
Amounts:600.00
Transactions:
- {'date': '9/21/18', 'memo': '50 hour @$12.00 Ranch Hord', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '600.00', 'recipient': 'Quiñoner-Bojorquez Juanrena'}
Document Extraction
- Document Type
- check
- Date
- 9/21/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quiñoner-Bojorquez Juanrena
- Reference #
- 1-103/210SDNY_GM_00053072DB-SDNY-0015896EFTA 00163680
Key Points:
- Payment of $600.00 to Quiñoner-Bojorquez Juanrena
- Memo: 50 hour @$12.00 Ranch Hord
Full Text Transcription:
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
PAY TO THE
ORDER OF
Quiñoner-Bojorquez Juanrena
Six hundred dollas
1221
9/21/18
$ 600.00
DOLLARS
MEMO 50 hour @$12.00 Ranch Hord
AUTHORIZED SIGNATURE
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053072
DB-SDNY-0015896
EFTA 00163680
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, including the signature line and other areas.
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 from a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated September 21, 2018. The check is made out to Quiñoner-Bojorquez Juanrena for $600.00. The memo line reads '50 hour @$12.00 Ranch Hord'. The check has several black redaction marks covering the signature line and other areas. The check includes the address for ZORRO MANAGEMENT, LLC, as well as the bank information for DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the document IDs. The image is of high quality and the text is readable, except where redacted.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with black redaction marks. The check is from ZORRO MANAGEMENT, LLC, payable to Quinonez-Bojorquez Juanrena for $600.00. The date is 9/21/18. The memo line reads '50 hour @$12.00 Ranch Hord'. | 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 Quiñoner-Bojorquez Juanrena Six hundred dollas $ 600.00 DOLLARS 50 hour @$12.00 Ranch Hord |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210Quiñoner-Bojorquez JuanrenaSix hundred dollas9/21/18$ 600.00DOLLARSMEMO50 hour @$12.00 Ranch HordAUTHORIZED SIGNATURECONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053072DB-SDNY-0015896EFTA_00163680
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294450_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.225766
- DOJ Source
- View on DOJ