Illegal Activity
none
Blackmail
none
Date
4/26/19
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 Jamie Radovez for $4,800.00, dated 4/26/19. A black bar obscures a portion of the check, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 4/26/19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| ZORRO MANAGEMENT, LLC | payer/payee | Jamie Radovez | ZORRO MANAGEMENT, LLC is paying Jamie Radovez. |
Financial Information
Amounts:4800.00
Transactions:
- {'date': '4/26/19', 'payee': 'Jamie Radovez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '4800.00'}
Document Extraction
- Document Type
- check
- Date
- 4/26/19
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Jamie Radovez
- Reference #
- 13031-103/210
Key Points:
- Payment of $4800.00 from ZORRO MANAGEMENT, LLC to Jamie Radovez
Full Text Transcription:
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Jamie Radovez
Four hundred & eighty dollars
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1303
4/26/19
$ 4800.00
AUTHORIZED SIGNATURE
DOLLARS
Security features. Details on back.
MEMO
RH
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black bar obscures a portion of the check, likely to hide sensitive information.
Scene Analysis
- Setting
- document_scan
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- 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 considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, and is made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19. The memo line contains the handwritten letters 'RH'. A large black bar obscures a portion of the check, likely to hide sensitive information. The check also includes the bank information for DEUTSCHE BANK TRUST. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The image quality is medium, and the check is slightly tilted. The background is white.
Objects Detected 2
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19 and has an authorized signature. A black bar obscures a portion of the check. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jamie Radovez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/26/19 $ 4800.00 AUTHORIZED SIGNATURE DOLLARS Security features. Details on back. |
| Memo | The memo line contains the handwritten letters 'RH'. | Left | Potentially a reference or note related to the payment. | RH |
Text in Image
- Content
- ZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Jamie RadovezFour hundred & eighty dollarsMEMORHDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/21013034/26/19$ 4800.00AUTHORIZED SIGNATUREDOLLARSSecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00053180DB-SDNY-0016004EFTA_00163788
- Type
- printedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The check details the financial transaction between ZORRO MANAGEMENT, LLC and Jamie Radovez.
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
- EFTA01294582_p11_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.499400
- DOJ Source
- View on DOJ