Illegal Activity
suspicious
Blackmail
none
Date
2019-03-25
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 Jamie Rodriquez for $3,000.00. A portion of the check is redacted, and the document is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-03-25
Illegal Activity
- Severity
- suspicious
- Description
- The redaction on the check is suspicious.
Financial Information
Amounts:3,000.00
Transactions:
- {'date': '2019-03-25', 'payee': 'Jamie Rodriquez', 'payer': 'ZORRO MANAGEMENT, LLC', 'amount': '3,000.00'}
Document Extraction
- Document Type
- check
- Date
- 03/25/19
- Sender
- ZORRO MANAGEMENT, LLC
- Sender Org
- ZORRO MANAGEMENT, LLC
- Letterhead
- ZORRO MANAGEMENT, LLC
- Recipients
- Jamie Rodriquez
- Reference #
- 1288SDNY_GM_00053210DB-SDNY-0016034EFTA_00163818
- Signatures
- AUTHORIZED SIGNATURE
Key Points:
- Check issued to Jamie Rodriquez for $3,000.00
Full Text Transcription:
MEMO
PAY TO THE
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Jamie Rodriquez
Three thousand doll's
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
03/25/19
$ 3.000.00
DOLLARS
AUTHORIZED SIGNATURE
1288
ED Security features. Detalls on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053210
DB-SDNY-0016034
EFTA_00163818
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- A large black rectangle covers a portion of the left side of the check, obscuring information.
Scene Analysis
- Setting
- indoor
- 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 in the form of a check, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image shows a scanned check. The check is from ZORRO MANAGEMENT, LLC and made out to Jamie Rodriquez for $3,000.00. The date on the check is 03/25/19. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. There is an authorized signature on the bottom left. A large black rectangle covers a portion of the left side of the check, obscuring information. The word 'CONFIDENTIAL' is printed in orange at the bottom of the image. The memo line reads 'Post project 141-ledge.' The image quality is medium, and the check is slightly rotated. There are reference numbers at the bottom right: SDNY_GM_00053210, DB-SDNY-0016034, and EFTA_00163818.
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 Jamie Rodriquez for $3,000.00. The date is 03/25/19. There is an authorized signature on the bottom left. A black rectangle covers a portion of the left side of the check. | Center | Financial transaction record. | ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jamie Rodriquez Three thousand dollars DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 03/25/19 $ 3,000.00 DOLLARS AUTHORIZED SIGNATURE 1288 Security features. Details on back. |
Text in Image
- Content
- MEMOZORRO MANAGEMENT, LLC6100 RED HOOK QUARTER, B3ST. THOMAS, USVI 00802Jamie RodriquezThree thousand doll'sDEUTSCHE BANK TRUSTCOMPANY AMERICASNEW YORK, NEW YORK 101541-103/21003/25/19$ 3.000.00DOLLARSAUTHORIZED SIGNATURE1288Security features. Detalls on back.CONFIDENTIALSDNY_GM_00053210DB-SDNY-0016034EFTA_00163818Post project 141-ledge.
- Type
- typedtypedtypedtypedhandwrittenhandwrittentypedtypedtypedtypedhandwrittentypedtypedtypedtypedtypedprintedtypedtypedtypedhandwritten
- 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_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.560503
- DOJ Source
- View on DOJ