Illegal Activity
none
Blackmail
none
Date
12/21/18
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 to Culbert Gonzalez for $1152.00. The check is dated 12/21/18 and has a redacted signature line.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 12/21/18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payment | Culbert Gonzalez | ZORRO MANAGEMENT, LLC is paying Culbert Gonzalez. |
Financial Information
Amounts:1152.00
Transactions:
- {'date': '12/21/18', 'payee': 'Culbert Gonzalez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '1152.00'}
Document Extraction
- Document Type
- check
- Date
- 12/21/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Culbert Gonzalez
- Reference #
- 12641-103/210⑈001264⑈ ⑆021001033⑆ 05SDNY_GM_00053128DB-SDNY-0015952EFTA_00163736
- Signatures
- Baie M. Color
Key Points:
- Payment of $1152.00 to Culbert Gonzalez from ZORRO MANAGEMENT, LLC.
Full Text Transcription:
MEMO
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE Culbert Gonzalez
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
One Thousand, One hundred efifty two
12/21/18
$1152.00
DOLLARS
⑈001264⑈ ⑆021001033⑆ 05
Baie M. Color
AUTHORIZED SIGNATURE
1264
Security features. Detalls on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053128
DB-SDNY-0015952
EFTA_00163736
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar is present over the signature line.
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, specifically a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Culbert Gonzalez for $1152.00. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS. The date on the check is 12/21/18. The check number is 1264. The signature line is redacted with a black bar. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the word "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00053128", "DB-SDNY-0015952", and "EFTA_00163736". The check is oriented vertically in the frame. The background is white.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the amount of $1152.00. The check is made out to Culbert Gonzalez. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS. | Center | Financial transaction record | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Culbert Gonzalez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 One Thousand, One hundred efifty two 12/21/18 $1152.00 DOLLARS ⑈001264⑈ ⑆021001033⑆ 05 Baie M. Color AUTHORIZED SIGNATURE 1264 Security features. Detalls on back. |
Text in Image
- Content
- MEMOZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802PAY TO THEORDER OFCulbert GonzalezDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210One Thousand, One hundred efifty two12/21/18$1152.00DOLLARS⑈001264⑈ ⑆021001033⑆ 05Baie M. ColorAUTHORIZED SIGNATURE1264Security features. Detalls on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIMCONFIDENTIALSDNY_GM_00053128DB-SDNY-0015952EFTA_00163736
- Type
- printedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant for financial tracking.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
RED HOOK QUARTER, ST. THOMAS, USVINEW YORK, NEW YORK
Financial Entities 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
File Info
- File Name
- EFTA01294516_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.253594
- DOJ Source
- View on DOJ