Illegal Activity
suspicious
Blackmail
possible
Date
2/18/19
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 Quinonez-Enriquez Juanvene for $280,000.00, dated 2/18/19. A significant portion of the check is redacted, raising questions about the concealed information and the nature of the transaction.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2/18/19
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check raises suspicion about the nature of the transaction and the information being concealed.
Blackmail Indicators
- Likelihood
- possible
- Description
- The redaction suggests that some information on the check is being concealed, which could be sensitive or potentially used for leverage.
Financial Information
Amounts:280000
Transactions:
- {'date': '2/18/19', 'payee': 'Quinonez-Enriquez Juanvene', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '280000'}
Public Knowledge
- Context
- The document is part of an official document release, suggesting it is related to a legal or investigative matter.
- Media Worthy
- Yes
Document Extraction
- Document Type
- check
- Date
- 2/18/19
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Quinonez-Enriquez Juanvene
- Reference #
- 12991-103/210SDNY_GM_00053186DB-SDNY-0016010EFTA_00163794
Key Points:
- Check issued by ZORRO MANAGEMENT, LLC
- Payee: Quinonez-Enriquez Juanvene
- Amount: $280,000.00
- Date: 2/18/19
Full Text Transcription:
MEMO RH
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
Quinonez-Enriquez Juanvene
tow hindied a eightly, dollars 2
4/18/19
$ 280000
DOLLARS
AUTHORIZED SIGNATURE
1299
ED Security features. Detalls on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIONFIDENTIAL
SDNY_GM_00053186
DB-SDNY-0016010
EFTA_00163794
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a portion of the check, obscuring information.
Scene Analysis
- Setting
- document
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a financial document (check) with a significant monetary value, which could lead to financial exposure if misused.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated February 18, 2019. The check is made out to Quinonez-Enriquez Juanvene for $280,000.00. The check includes the address of ZORRO MANAGEMENT, LLC in St. Thomas, USVI, and the bank information for DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. A large black rectangle obscures a portion of the check, likely covering sensitive information. The check number is 1299. The bottom of the image contains a confidentiality notice and document identification numbers. The word 'CONFIDENTIAL' is printed in orange. The handwriting on the check includes the payee's name and the amount in words. The image quality is medium, and the check is slightly angled. The overall atmosphere is formal and business-related.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Enriquez Juanvene for $280,000.00. The check is dated 2/18/19. A portion of the check is redacted with a black rectangle. | 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 PAY TO THE ORDER OF Quinonez-Enriquez Juanvene $ 280000 DOLLARS AUTHORIZED SIGNATURE 1299 2/18/19 |
Text in Image
- Content
- MEMORHZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802DEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210PAY TO THEORDER OFQuinonez-Enriquez Juanvenetow hindied a eightly, dollars2/18/19$ 280000DOLLARSAUTHORIZED SIGNATURE1299EDSecurity features. Detalls on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)CONFIDENTIALSDNY_GM_00053186DB-SDNY-0016010EFTA_00163794
- Type
- typedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
File Info
- File Name
- EFTA01294582_p17_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.442932
- DOJ Source
- View on DOJ