EFTA01294516_p57_i0.png Image dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
11/09/18
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 Jimu Ratryusz for $60000.00, dated 11/09/18. The signature line is redacted, and the document is marked as confidential.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
11/09/18
Financial Information
Amounts:60000.00
Transactions:
  • {'date': '11/09/18', 'payee': 'Jimu Ratryusz', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '60000.00'}
Document Extraction
Document Type
check
Date
11/09/18
Sender
ZORRO MANAGEMENT, LLC
Sender Org
ZORRO MANAGEMENT, LLC
Letterhead
ZORRO MANAGEMENT, LLC
Recipients
Jimu Ratryusz
Reference #
36370041244SDNY_GM_00053160DB-SDNY-0015984EFTA_00163768
Key Points:
  • Check issued by ZORRO MANAGEMENT, LLC to Jimu Ratryusz for $60000.00
Full Text Transcription:
3637004 PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jimu Ratryusz Su hunked dolko DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1244 11/09/18 $ 60000 DOLLARS Security features. Detalls on back. MEMO At has 6 924 hỉnh tinct AUTHORIZED SIGNATURE ⑈001244⑈ ⑆021001033⑆ 05 CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00053160 DB-SDNY-0015984 EFTA_00163768
Image Classification
Category
financial_document
Subcategory
check
Quality
high
Redacted
Yes
Redaction
The signature line is redacted with a black bar.
Scene Analysis
Setting
other
Location Type
unknown
Identified Location
Atmosphere
business
Time of Day
unclear
Season/Weather
unclear
Background
White background
Sensitivity Assessment
Level
low
Description
The image contains financial information from a check.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check. The check is made out to "Jimu Ratryusz" for the amount of $60000.00. The check is dated 11/09/18 and issued by ZORRO MANAGEMENT, LLC. The bank is DEUTSCHE BANK TRUST. The signature line is redacted with a black bar. The bottom of the image has the word "CONFIDENTIAL" printed in orange. The check number and other identifying information are visible. The image quality is high, and the text is readable. The memo line contains handwritten text that is partially illegible. The check is oriented vertically in the frame.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check with the number 3637004, issued by ZORRO MANAGEMENT, LLC, to Jime Ratryusz for $60000.00. The check is dated 11/09/18. The signature line is redacted. Center Financial transaction record 3637004 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jime Ratryusz Su hunked dolko DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1244 11/09/18 $ 60000 DOLLARS
Text in Image
Content
3637004ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Jimu RatryuszSu hunked dolkoDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210124411/09/18$ 60000DOLLARSSecurity features. Detalls on back.CONFIDENTIALSDNY_GM_00053160DB-SDNY-0015984EFTA_00163768PAY TO THE ORDER OFMEMOAt has 6 924 hỉnh tinctAUTHORIZED SIGNATURECONFIDENTIAL - PURSUANT TO FED. R. ERI⑈001244⑈ ⑆021001033⑆ 05
Type
printedprintedprintedprintedhandwrittenhandwrittenprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprinted
Language
English
Significance
The check details are significant for financial transaction analysis.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Jimu Ratryusz
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_p57_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:16.171153
DOJ Source
View on DOJ