EFTA01294274_p43_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with the name 'ZORRO MANAGEMENT, LLC' printed on it. The check is dated 3/24/2017 and is for the amount of $600.00. The payee is Quinonez-Bojorquez Juanrene. There are two blacked out sections on the left side of the check.
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 3/24/2017 $ **600.00 DOLLARS Quinonez-Bojorquez Juanrene Six Hundred Only****** 1002

Signature
A signature in black ink.
Briel Codon AUTHORIZED SIGNATURE

Scene & Environment

Setting: document

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 3/24/2017

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Quinonez-Bojorquez Juanrene

Key Points:

Payment of $600.00 to Quinonez-Bojorquez Juanrene

Full Transcription:

MEMO
PAY TO THE
ORDER OF
Quinonez-Bojorquez Juanrene
Six Hundred Only******
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
3/24/2017
$ **600.00
DOLLARS
Briel Codon
AUTHORIZED SIGNATURE
1002
ED Security features. Detalls on back
CONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL
SDNY_GM_00052706
DB-SDNY-0015530
EFTA_00163314

Text in Image

MEMO

PAY TO THE

ORDER OF

Quinonez-Bojorquez Juanrene

Six Hundred Only******

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

3/24/2017

$ **600.00

DOLLARS

Briel Codon

AUTHORIZED SIGNATURE

1002

Security features. Details on back

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

SDNY_GM_00052706

DB-SDNY-0015530

EFTA_00163314

Significance: The text provides information about the check, including the payee, amount, date, and bank information.

Full Description

The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated March 24, 2017, and made out to Quinonez-Bojorquez Juanrene for $600.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The signature of Briel Codon is visible in the authorized signature area. Two rectangular areas on the left side of the check are blacked out. The check number is 1002. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' in orange. Below that are document identification numbers: SDNY_GM_00052706, DB-SDNY-0015530, and EFTA_00163314. The image quality is medium, with some blurring. The check includes the address of ZORRO MANAGEMENT, LLC as 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802.

People

Quinonez-Bojorquez Juanrene Briel Codon

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 NEW YORK, NEW YORK 10154

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": "3/24/2017",
    "document_type": "check",
    "full_text_transcription": "MEMO\nPAY TO THE\nORDER OF\nQuinonez-Bojorquez Juanrene\nSix Hundred Only******\nZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n3/24/2017\n$ **600.00\nDOLLARS\nBriel Codon\nAUTHORIZED SIGNATURE\n1002\nED Security features. Detalls on back\nCONFIDENTIAL - PURSUANT TO FED. R. GRONFIDENTIAL\nSDNY_GM_00052706\nDB-SDNY-0015530\nEFTA_00163314",
    "is_document": true,
    "key_points": [
      "Payment of $600.00 to Quinonez-Bojorquez Juanrene"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Quinonez-Bojorquez Juanrene"
    ],
    "reference_numbers": [
      "1-103/210",
      "SDNY_GM_00052706",
      "DB-SDNY-0015530",
      "EFTA_00163314"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [
      "Briel Codon"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802",
      "NEW YORK, NEW YORK 10154"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Quinonez-Bojorquez Juanrene",
      "Briel Codon"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "600.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 600.0,
        "date": "2017-03-24",
        "payee": "Quinonez-Bojorquez Juanrene",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check from ZORRO MANAGEMENT, LLC, dated March 24, 2017, and made out to Quinonez-Bojorquez Juanrene for $600.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. The signature of Briel Codon is visible in the authorized signature area. Two rectangular areas on the left side of the check are blacked out. The check number is 1002. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 in orange. Below that are document identification numbers: SDNY_GM_00052706, DB-SDNY-0015530, and EFTA_00163314. The image quality is medium, with some blurring. The check includes the address of ZORRO MANAGEMENT, LLC as 6100 RED HOOK QUARTER, B3, ST. THOMAS, USVI 00802.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Two black rectangles redact information on the left side of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-03-24",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294274_p43_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 name \u0027ZORRO MANAGEMENT, LLC\u0027 printed on it. The check is dated 3/24/2017 and is for the amount of $600.00. The payee is Quinonez-Bojorquez Juanrene. There are two blacked out sections on the left side of the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n3/24/2017\n$ **600.00\nDOLLARS\nQuinonez-Bojorquez Juanrene\nSix Hundred Only******\n1002"
    },
    {
      "description": "A signature in black ink.",
      "location_in_frame": "Bottom center",
      "object": "Signature",
      "significance": "Authorizes the check.",
      "text_on_object": "Briel Codon\nAUTHORIZED SIGNATURE"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document",
    "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 in the form of a check, which could potentially be used for identity theft or fraud.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Bojorquez Juanrene for $600.00. Portions of the check have been redacted, and it is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "MEMO",
      "PAY TO THE",
      "ORDER OF",
      "Quinonez-Bojorquez Juanrene",
      "Six Hundred Only******",
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "3/24/2017",
      "$ **600.00",
      "DOLLARS",
      "Briel Codon",
      "AUTHORIZED SIGNATURE",
      "1002",
      "Security features. Details on back",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052706",
      "DB-SDNY-0015530",
      "EFTA_00163314"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the check, including the payee, amount, date, and bank information.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "handwritten",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}