Illegal Activity
suspicious
Blackmail
none
Date
2014-03-30
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 Samie Rodriquez for $912.00, dated March 30, 2014. The check has redactions, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The redactions on the check are suspicious.
Financial Information
Amounts:912.00
Transactions:
- {'date': '2014-03-30', 'payee': 'Samie Rodiquez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '912.00'}
Document Extraction
- Document Type
- check
- Date
- 03/30/14
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Samie Rodiquez
- Reference #
- 12891-103/210SDNY_GM_00053202DB-SDNY-0016026EFTA_00163810
Key Points:
- Payment of $912.00 to Samie Rodiquez from ZORRO MANAGEMENT, LLC
Full Text Transcription:
MEMO
PAY TO THE
ORDER OF
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Samie Rodiquez
Nine hundred a twelve dollars
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1289
03/30/14
$ 912.00
DOLLARS
AUTHORIZED SIGNATURE
Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053202
DB-SDNY-0016026
EFTA_00163810
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, including the signature line and memo line.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- 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 potentially 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, made out to Samie Rodriquez for $912.00. The check is dated March 30, 2014. The check number is 1289. The bank is DEUTSCHE BANK TRUST COMPANY AMERICAS, located in New York, NY. The check has redactions covering the memo line and the signature line. 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, with some blurriness. The check is oriented vertically in the frame.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the name ZORRO MANAGEMENT, LLC at the top. The check is made out to Samie Rodriquez for $912.00. The check number is 1289 and the date is 03/30/14. There are redactions on the check. | Center | Financial transaction record | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Samie Rodriquez Nine hundred a twelve dollars DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1289 03/30/14 $ 912.00 DOLLARS |
Text in Image
- Content
- MEMOPAY TO THEORDER OFZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Samie RodiquezNine hundred a twelve dollarsDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/210128903/30/14$ 912.00DOLLARSAUTHORIZED SIGNATURESecurity features. Details on back.CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)SDNY_GM_00053202DB-SDNY-0016026EFTA_00163810
- Type
- typedtypedtypedtypedtypedtypedhandwrittenhandwrittentypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedtypedtypedtyped
- Language
- English
- Significance
- The text provides details about the check, including the payee, amount, date, and bank information.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
ZORRO MANAGEMENT, LLCDEUTSCHE BANK TRUST
Locations 2
6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802NEW YORK, NEW YORK 10154
Financial Entities 1
DEUTSCHE BANK TRUST
File Info
- File Name
- EFTA01294582_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.357636
- DOJ Source
- View on DOJ