EFTA01294384_p11_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $576.00. The check is dated 12/1/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line reads '48 hours @ $12.00 - Ranch Hand'. There is an authorized signature on the check.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Gilbert Gonzalez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 12/1/2017 $**576.00 48 hours @ $12.00 - Ranch Hand

Scene & Environment

Setting: indoor

Location Type: office

Time: daytime

Atmosphere: business

Document Extraction

Type: financial_document

Date: 12/1/2017

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Gilbert Gonzalez

Key Points:

Payment of $576.00 to Gilbert Gonzalez
Memo indicates payment for 48 hours of work at $12.00 per hour as a Ranch Hand

Full Transcription:

ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802

PAY TO THE
ORDER OF
Gilbert Gonzalez

Five Hundred Seventy-Six Only******

DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1203 C

12/1/2017

$**576.00
DOLLARS

AUTHORIZED SIGNATURE

MEMO
48 hours @ $12.00 - Ranch Hand

⑈001119⑈ ⑆021001033⑆ 05 ⑉42967439⑈
ED Security features. Details on back.

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

1119
SDNY_GM_00052850
DB-SDNY-0015674
EFTA_00163458

Text in Image

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

Gilbert Gonzalez

Five Hundred Seventy-Six Only******

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

1203 C

12/1/2017

$**576.00

DOLLARS

AUTHORIZED SIGNATURE

MEMO

48 hours @ $12.00 - Ranch Hand

⑈001119⑈ ⑆021001033⑆ 05 ⑉42967439⑈

Security features. Details on back.

1119

SDNY_GM_00052850

DB-SDNY-0015674

EFTA_00163458

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

CONFIDENTIAL

Significance: The check details the financial transaction between ZORRO MANAGEMENT, LLC and Gilbert Gonzalez.

Full Description

The image shows a scanned check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez. The check is dated December 1, 2017, and is for the amount of $576.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates that the payment is for '48 hours @ $12.00 - Ranch Hand'. The check has an authorized signature. The bottom of the check contains routing and account numbers, as well as the document IDs SDNY_GM_00052850, DB-SDNY-0015674, and EFTA_00163458. The bottom left corner of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The check is oriented vertically in the frame. The image quality is high, and the text is clear and readable.

People

Gilbert Gonzalez

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

RED HOOK QUARTER, ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow Employment/staffing

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": "12/1/2017",
    "document_type": "financial_document",
    "full_text_transcription": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\n\nPAY TO THE\nORDER OF\nGilbert Gonzalez\n\nFive Hundred Seventy-Six Only******\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n1203 C\n\n12/1/2017\n\n$**576.00\nDOLLARS\n\nAUTHORIZED SIGNATURE\n\nMEMO\n48 hours @ $12.00 - Ranch Hand\n\n\u2448001119\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\nED Security features. Details on back.\n\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nCONFIDENTIAL\n\n1119\nSDNY_GM_00052850\nDB-SDNY-0015674\nEFTA_00163458",
    "is_document": true,
    "key_points": [
      "Payment of $576.00 to Gilbert Gonzalez",
      "Memo indicates payment for 48 hours of work at $12.00 per hour as a Ranch Hand"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Gilbert Gonzalez"
    ],
    "reference_numbers": [
      "1119",
      "SDNY_GM_00052850",
      "DB-SDNY-0015674",
      "EFTA_00163458"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [
      "AUTHORIZED SIGNATURE"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "RED HOOK QUARTER, ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Gilbert Gonzalez"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      576.0
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 576.0,
        "date": "2017-12-01",
        "description": "Payment for 48 hours of work as a Ranch Hand",
        "payee": "Gilbert Gonzalez",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image shows a scanned check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez. The check is dated December 1, 2017, and is for the amount of $576.00. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates that the payment is for \u002748 hours @ $12.00 - Ranch Hand\u0027. The check has an authorized signature. The bottom of the check contains routing and account numbers, as well as the document IDs SDNY_GM_00052850, DB-SDNY-0015674, and EFTA_00163458. The bottom left corner of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027. The check is oriented vertically in the frame. The image quality is high, and the text is clear and readable.",
  "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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-12-1",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p11_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 from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $576.00. The check is dated 12/1/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line reads \u002748 hours @ $12.00 - Ranch Hand\u0027. There is an authorized signature on the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nGilbert Gonzalez\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n12/1/2017\n$**576.00\n48 hours @ $12.00 - Ranch Hand"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "ZORRO MANAGEMENT, LLC is paying Gilbert Gonzalez for work as a Ranch Hand.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Gilbert Gonzalez",
      "relationship_type": "Employer-Employee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC to Gilbert Gonzalez for $576.00, dated December 1, 2017. The memo indicates payment for 48 hours of work as a Ranch Hand, and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "Gilbert Gonzalez",
      "Five Hundred Seventy-Six Only******",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "1203 C",
      "12/1/2017",
      "$**576.00",
      "DOLLARS",
      "AUTHORIZED SIGNATURE",
      "MEMO",
      "48 hours @ $12.00 - Ranch Hand",
      "\u2448001119\u2448 \u2446021001033\u2446 05 \u244942967439\u2448",
      "Security features. Details on back.",
      "1119",
      "SDNY_GM_00052850",
      "DB-SDNY-0015674",
      "EFTA_00163458",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between ZORRO MANAGEMENT, LLC and Gilbert Gonzalez.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Employment/staffing"
  ]
}