EFTA01294516_p59_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 Gilball Gonadez for $600.00, dated November 9, 2018. The check is marked confidential and includes document identification numbers.
Metadata
Subject
Check
Sender
—
Recipients
—
Document ID
—
Date
11/09/18
Financial Information
Amounts:600.00
Transactions:
  • {'date': '11/09/18', 'payee': 'Gilball Gonadez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '600.00'}
Document Extraction
Document Type
check
Date
11/09/18
Sender
ZORRO MANAGEMENT, LLC
Sender Org
ZORRO MANAGEMENT, LLC
Letterhead
ZORRO MANAGEMENT, LLC
Recipients
Gilball Gonadez
Reference #
1243
Key Points:
  • Payment of $600.00 to Gilball Gonadez
Full Text Transcription:
ΜΕΜΟ PAY TO THE ORDER OF ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Gilball Gonadez Six hundred dollas 50kl 6 1200 Rochtlari DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1243 11/09/18 $ 600.00 DOLLARS AUTHORIZED BIGNATURE 001243⑈ ⑆021001033⑆ 05 ED: Security features. Distoile on back CONFIDENTIAL - PURSUANT TO FED. R. ERI CONFIDENTIAL SDNY_GM_00053162 DB-SDNY-0015986 EFTA_00163770
Image Classification
Category
financial_document
Subcategory
check
Quality
medium
Redacted
Yes
Redaction
A black bar is present over a portion of 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 image contains financial information in the form of a check.
Exploitation Risk
low
Categories
financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, made out to Gilball Gonadez for $600.00. The check is dated November 9, 2018. The memo line reads '50kl 6 1200 Rochtlari'. The check is drawn on DEUTSCHE BANK TRUST. A black bar is present over a portion of the check. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. ERI' and 'CONFIDENTIAL' in orange. The image also includes document IDs: SDNY_GM_00053162, DB-SDNY-0015986, and EFTA_00163770. The image quality is medium, with some blurriness. The check is the primary focus of the image, and the background is plain white.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
Check A check made out to Gilball Gonadez for $600.00 from ZORRO MANAGEMENT, LLC. The check is dated 11/09/18. There is a memo that reads '50kl 6 1200 Rochtlari'. Center Financial transaction record. ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Gilball Gonadez Six hundred dollas DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 11/09/18 $ 600.00 DOLLARS ΜΕΜΟ 50kl 6 1200 Rochtlari
Text in Image
Content
ΜΕΜΟPAY TO THE ORDER OFZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802Gilball GonadezSix hundred dollas50kl 6 1200 RochtlariDEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210124311/09/18$ 600.00DOLLARSAUTHORIZED BIGNATURE001243⑈ ⑆021001033⑆ 05ED: Security features. Distoile on backCONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIALSDNY_GM_00053162DB-SDNY-0015986EFTA_00163770
Type
typedtypedtypedhandwrittenhandwrittenhandwrittentypedtypedtypedtypedtypedtypedtypedtypedtypedprintedtypedtypedtyped
Language
English
Significance
The check details are significant for financial tracking.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Gilball Gonadez
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_p59_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:17.455484
DOJ Source
View on DOJ