Illegal Activity
suspicious
Blackmail
none
Date
2018-08-17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a check from ZORRO MANAGEMENT, LLC to Joseph Alvarez for $450,000.00, dated August 17, 2018. The check is partially redacted and marked confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The large amount of the check and the redaction raise some suspicion.
Financial Information
Amounts:450000.00
Transactions:
- {'date': '2018-08-17', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '450000.00', 'recipient': 'Joseph Alvarez'}
Public Knowledge
- Context
- Check from ZORRO MANAGEMENT, LLC
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 8/17/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Joseph Alvarez
- Reference #
- 1-103/210
Key Points:
- Payment of $450,000.00 to Joseph Alvarez
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
Joseph Alvarez
$ 450000
8/17/18
1207
DOLLARS
Security features. Details on back.
MEMO 30 Vows & 99.00. Ranch Hord.
AUTHORIZED SIGNATURE $450.00
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- The check has been redacted, obscuring the signature and other details.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- daytime
- Season/Weather
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- Financial document showing a large transaction.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated August 17, 2018. The check is made out to Joseph Alvarez for $450,000.00. The check is partially redacted, obscuring the signature and other details. The memo line reads "30 Vows & 99.00. Ranch Hord." The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)" and the document IDs SDNY_GM_00053100, DB-SDNY-0015924, and EFTA_00163708. The image quality is medium, with some blurring. The check is the primary focus of the image.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, dated 8/17/18, made out to Joseph Alvarez for $450,000.00. The check is partially 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 PAY TO THE ORDER OF Joseph Alvarez $450000 8/17/18 1207 DOLLARS Security features. Details on back. |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210Joseph Alvarez8/17/181207$450000DOLLARSSecurity features. Details on back.MEMO30 Vows & 99.00. Ranch Hord.AUTHORIZED SIGNATURE $450.00SDNY_GM_00053100DB-SDNY-0015924EFTA_00163708CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprinted
- 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
ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294450_p63_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.992643
- DOJ Source
- View on DOJ