EFTA01294274_p15_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the company name 'ZORRO MANAGEMENT, LLC' printed on it. The check is dated '05/05/17' and is for the amount of '$600.00'. The payee is 'Quinong2- Barnvavez. Jaaniene'. There is a signature in the 'AUTHORIZED SIGNATURE' area. A black rectangle obscures a portion of the check. The memo line says 'Re'.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Quinong2- Barnvavez. Jaaniene Six hundred dollars DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 05/05/17 $ 600.00 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back. 1018 SDNY_GM_00052678 DB-SDNY-0015502 EFTA_00163286 MEMO Re

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 05/05/17

Letterhead: ZORRO MANAGEMENT, LLC

To: Quinong2- Barnvavez. Jaaniene

Key Points:

Check payment of $600.00 from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene

Full Transcription:

ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF Quinong2- Barnvavez. Jaaniene
Six hundred dollars
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
05/05/17
$ 600.00
DOLLARS
AUTHORIZED SIGNATURE
Security features. Details on back.
1018
SDNY_GM_00052678
DB-SDNY-0015502
EFTA_00163286
MEMO
Re

Text in Image

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

Quinong2- Barnvavez. Jaaniene

Six hundred dollars

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

05/05/17

$ 600.00

DOLLARS

AUTHORIZED SIGNATURE

Security features. Details on back.

1018

SDNY_GM_00052678

DB-SDNY-0015502

EFTA_00163286

MEMO

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

CONFIDENTIAL

Significance: The check details are significant for financial tracking.

Full Description

The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI. The check is made out to Quinong2- Barnvavez. Jaaniene for $600.00 and is dated May 5, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. A black rectangle obscures a portion of the check, likely redacting sensitive information. The memo line contains the handwritten word 'Re'. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The image quality is high, allowing for clear reading of the text. The check number is 1018.

People

Quinong2- Barnvavez. Jaaniene (payee)

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "05/05/17",
    "document_type": "check",
    "full_text_transcription": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nPAY TO THE\nORDER OF Quinong2- Barnvavez. Jaaniene\nSix hundred dollars\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n05/05/17\n$ 600.00\nDOLLARS\nAUTHORIZED SIGNATURE\nSecurity features. Details on back.\n1018\nSDNY_GM_00052678\nDB-SDNY-0015502\nEFTA_00163286\nMEMO\nRe",
    "is_document": true,
    "key_points": [
      "Check payment of $600.00 from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Quinong2- Barnvavez. Jaaniene"
    ],
    "reference_numbers": [
      "SDNY_GM_00052678",
      "DB-SDNY-0015502",
      "EFTA_00163286"
    ],
    "sender": null,
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Quinong2- Barnvavez. Jaaniene (payee)"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "600.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "600.00",
        "date": "2017-05-05",
        "payee": "Quinong2- Barnvavez. Jaaniene",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI. The check is made out to Quinong2- Barnvavez. Jaaniene for $600.00 and is dated May 5, 2017. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. A black rectangle obscures a portion of the check, likely redacting sensitive information. The memo line contains the handwritten word \u0027Re\u0027. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs. The image quality is high, allowing for clear reading of the text. The check number is 1018.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "A large black rectangle covers a portion of the check, obscuring information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-05-05",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294274_p15_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check with the company name \u0027ZORRO MANAGEMENT, LLC\u0027 printed on it. The check is dated \u002705/05/17\u0027 and is for the amount of \u0027$600.00\u0027. The payee is \u0027Quinong2- Barnvavez. Jaaniene\u0027. There is a signature in the \u0027AUTHORIZED SIGNATURE\u0027 area. A black rectangle obscures a portion of the check. The memo line says \u0027Re\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nQuinong2- Barnvavez. Jaaniene\nSix hundred dollars\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n05/05/17\n$ 600.00\nDOLLARS\nAUTHORIZED SIGNATURE\nSecurity features. Details on back.\n1018\nSDNY_GM_00052678\nDB-SDNY-0015502\nEFTA_00163286\nMEMO\nRe"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "ZORRO MANAGEMENT, LLC is paying Quinong2- Barnvavez. Jaaniene $600.00",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Quinong2- Barnvavez. Jaaniene",
      "relationship_type": "payer-payee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure"
    ],
    "sensitivity_description": "The image contains financial information from a check, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC to Quinong2- Barnvavez. Jaaniene for $600.00, dated May 5, 2017, with a portion redacted. The check is associated with document IDs and a confidentiality notice.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "Quinong2- Barnvavez. Jaaniene",
      "Six hundred dollars",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "05/05/17",
      "$ 600.00",
      "DOLLARS",
      "AUTHORIZED SIGNATURE",
      "Security features. Details on back.",
      "1018",
      "SDNY_GM_00052678",
      "DB-SDNY-0015502",
      "EFTA_00163286",
      "MEMO",
      "Re",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}