Illegal Activity
none
Blackmail
none
Date
1/25/19
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 Quinonez-Bojarquez Juaniene for $660.00, signed by Brett Cochran. The check is marked as confidential and includes document IDs.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 1/25/19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Quinonez-Bojarquez Juaniene | Zorro Management is paying Quinonez-Bojarquez Juaniene. |
| ZORRO MANAGEMENT, LLC | Employment | Brett Cochran | Brett Cochran is signing the check on behalf of Zorro Management, likely an employee or owner. |
Financial Information
Amounts:660.00
Transactions:
- {'date': '1/25/19', 'payee': 'Quinonez-Bojarquez Juaniene', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '660.00'}
Document Extraction
- Document Type
- check
- Date
- 1/25/19
- Sender
- Brett Cochran
- Sender Title
- AUTHORIZED SIGNATURE
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinonez-Bojarquez Juaniene
- Reference #
- 126700126702100103305SDNY_GM_00053118DB-SDNY-0015942EFTA 00163726
- Signatures
- Brett Cochran
Key Points:
- Check payment of $660.00 from Zorro Management, LLC to Quinonez-Bojarquez Juaniene
- Check signed by Brett Cochran
- Memo indicates 'Ranch Hand...'
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 Quinonez-Bojarquez Juaniene
Six hundred a sixty
1267
1/25/19
$ 660-00
DOLLARS
Security features. Details on back.
Brett Cochran
AUTHORIZED SIGNATURE
MEMO Ranch Hand...
001267⑈ ⑆021001033⑆ 05 ⑉
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053118
DB-SDNY-0015942
EFTA 00163726
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is a financial instrument (check) and contains personal information (name, address).
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Zorro Management, LLC, made out to Quinonez-Bojarquez Juaniene for $660.00. The check is dated January 25, 2019, and signed by Brett Cochran. The memo line reads "Ranch Hand...". The check includes the bank information for Deutsche Bank Trust Company Americas. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs: SDNY_GM_00053118, DB-SDNY-0015942, and EFTA_00163726. The check is slightly angled in the frame. The image quality is medium, with some blurring. The check is the primary focus of the image, taking up most of the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from Zorro Management, LLC, made out to Quinonez-Bojarquez Juaniene for $660.00. The check is dated 1/25/19 and signed by Brett Cochran. | 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 Quinonez-Bojarquez Juaniene Six hundred a sixty $ 660-00 Brett Cochran |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210Quinonez-Bojarquez JuanieneSix hundred a sixty12671/25/19$ 660-00Brett CochranRanch Hand...00126702100103305CONFIDENTIALSDNY_GM_00053118DB-SDNY-0015942EFTA 00163726
- Type
- printedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
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
- EFTA01294516_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.140015
- DOJ Source
- View on DOJ