Illegal Activity
suspicious
Blackmail
none
Date
11/21/18
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 Jamie Rodriquez for $600.00, dated November 21, 2018. The memo line contains the text '50 hour B $1200-Ronchtterd', and the signature line is partially redacted.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/21/18
Illegal Activity
- Severity
- suspicious
- Description
- The memo line '50 hour в $1200-Ronchtterd' is unusual and could potentially indicate something suspicious, but without further context, it's difficult to determine.
Financial Information
Amounts:600.001200
Transactions:
- {'date': '11/21/18', 'memo': '50 hour в $1200-Ronchtterd', 'payee': 'Jamie Rodriquez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': 600.0}
Document Extraction
- Document Type
- check
- Date
- 11/21/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Jamie Rodriquez
- Reference #
- #34489221249SDNY_GM_00053152DB-SDNY-0015976EFTA_00163760
Key Points:
- Payment of $600.00 to Jamie Rodriquez
- Memo: 50 hour в $1200-Ronchtterd
Full Text Transcription:
#3448922
T.C.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Jamie Rodriquez
Six hundred dollars
50 hour в $1200-Ronchtterd
⑈001249⑈ ⑆021001033⑆05
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1249
11/21/18.
$ 600.00
AUTHORIZED SIGNATURE
Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053152
DB-SDNY-0015976
EFTA_00163760
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- high
- Redacted
- Yes
- Redaction
- A black bar obscures a portion of the signature line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information in the form of a check.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The date on the check is 11/21/18. The memo line reads '50 hour B $1200-Ronchtterd'. The check number is 1249. The check is signed, but the signature is partially redacted with a black bar. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The image also contains the document IDs 'SDNY_GM_00053152', 'DB-SDNY-0015976', and 'EFTA_00163760'. The check is oriented vertically in the frame. The image quality is high.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The memo line reads '50 hour B $1200-Ronchtterd'. | Center | Financial transaction record. | #3448922 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jamie Rodriquez Six hundred dollars 50 hour в $1200-Ronchtterd DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1249 11/21/18. $ 600.00 |
Text in Image
- Content
- #3448922T.C.ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Jamie RodriquezSix hundred dollars50 hour в $1200-RonchtterdDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210124911/21/18.$ 600.00AUTHORIZED SIGNATURESecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00053152DB-SDNY-0015976EFTA_00163760PAY TO THE ORDER OFMEMODOLLARS
- Type
- printedhandwrittenprintedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details are significant as they represent a financial transaction.
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 Company Americas
File Info
- File Name
- EFTA01294516_p49_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.532137
- DOJ Source
- View on DOJ