Illegal Activity
suspicious
Blackmail
possible
Date
11/16/18
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 Quinarez-Bojpiquez Juanienė for $600.00, dated 11/16/18. The signature is redacted, and the memo line reads 'Six hated talks', which is potentially suspicious.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 11/16/18
Illegal Activity
- Severity
- suspicious
- Description
- The memo line 'Six hated talks' is unusual and could potentially be related to illegal activity, but without further context, it's impossible to say for sure.
Blackmail Indicators
- Likelihood
- possible
- Description
- The memo line 'Six hated talks' is unusual and could potentially be related to something compromising, but without further context, it's impossible to say for sure.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | Payer-Payee | Quinarez-Bojpiquez Juanienė | ZORRO MANAGEMENT, LLC is paying Quinarez-Bojpiquez Juanienė $600.00. |
Financial Information
Amounts:600.001200
Transactions:
- {'date': '11/16/18', 'payee': 'Quinarez-Bojpiquez Juanienė', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '600.00'}
Document Extraction
- Document Type
- check
- Date
- 11/16/18
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinarez-Bojpiquez Juanienė
- Reference #
- 1245SDNY_GM_00053158DB-SDNY-0015982EFTA_00163766
Key Points:
- Check from ZORRO MANAGEMENT, LLC to Quinarez-Bojpiquez Juanienė for $600.00
- Memo line: Six hated talks
Full Text Transcription:
PAY TO THE
ORDER OF
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
Quinarez-Bojpiquez Juanienė
Six hated talks
1245
11/16/18
$
600-00
DOLLARS
MEMO
50cheus $1200 Bartabard
001245⑈ ⑆021001033⑆ 05
AUTHORIZED SIGNATURE
SDNY_GM_00053158
DB-SDNY-0015982
EFTA_00163766
ED Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A black bar obscures the signature on the check.
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 document is a financial document (check) and contains personal information such as names and addresses. The 'CONFIDENTIAL' watermark suggests it may be sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, and is made out to Quinarez-Bojpiquez Juanienė for $600.00. The check is dated 11/16/18 and has the check number 1245. The memo line reads 'Six hated talks'. The signature line is redacted with a black bar. The bottom of the image has the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. The check also includes the bank information for DEUTSCHE BANK TRUST. The image quality is medium, and the check is slightly rotated. The check also has the routing and account numbers printed on the bottom. The bottom right corner has the document IDs SDNY_GM_00053158, DB-SDNY-0015982, and EFTA_00163766.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, made out to Quinarez-Bojpiquez Juanienė for $600.00. The check number is 1245 and the date is 11/16/18. The memo line reads 'Six hated talks'. The signature line is redacted. | Center | Financial transaction document. | 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 Quinarez-Bojpiquez Juanienė Six hated talks $ 600-00 11/16/18 1245 |
Text in Image
- Content
- PAY TO THE ORDER OFZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210Quinarez-Bojpiquez JuanienėSix hated talks11/16/181245$600-00DOLLARSMEMO50cheus $1200 Bartabard001245⑈ ⑆021001033⑆ 05AUTHORIZED SIGNATURESDNY_GM_00053158DB-SDNY-0015982EFTA_00163766ED Security features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRONFIDENTIAL
- Type
- printedprintedprintedhandwrittenhandwrittenhandwrittenprintedprintedhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text on the check provides information about the payer, payee, amount, and date of the transaction.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
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_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.158262
- DOJ Source
- View on DOJ