EFTA01294384_p23_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $588.00. The check is dated 11/17/2017 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates '49 hours @ $12.00 - Ranch Hand'.
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 PAY TO THE ORDER OF Quinonez-Bojorquez Juanrene Five Hundred Eighty-Eight Only****** MEMO 49 hours @ $12.00 - Ranch Hand 001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈ 11/17/2017 1114 $**588.00 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back.

Signature
Illegible signature on the 'Authorized Signature' line.
AUTHORIZED SIGNATURE

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: check

Date: 11/17/2017

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Quinonez-Bojorquez Juanrene

Key Points:

Payment of $588.00 to Quinonez-Bojorquez Juanrene
Payment for 49 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
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
PAY TO THE
ORDER OF
Quinonez-Bojorquez Juanrene
Five Hundred Eighty-Eight Only******

11/17/2017
1114
$**588.00
DOLLARS
MEMO
49 hours @ $12.00 - Ranch Hand
001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈

AUTHORIZED SIGNATURE
Security features. Details on back.
SDNY_GM_00052862
DB-SDNY-0015686
EFTA_00163470
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Text in Image

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

PAY TO THE

ORDER OF

Quinonez-Bojorquez Juanrene

Five Hundred Eighty-Eight Only******

MEMO

49 hours @ $12.00 - Ranch Hand

001114⑈ ⑆021001033⑆ 05 ⑉42967439⑈

11/17/2017

1114

$**588.00

DOLLARS

AUTHORIZED SIGNATURE

Security features. Details on back.

SDNY_GM_00052862

DB-SDNY-0015686

EFTA_00163470

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

Significance: The text provides details about the check, including the payer, payee, amount, date, and memo.

Full Description

The image is a scan of a check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Bojorquez Juanrene for $588.00. The check is dated November 17, 2017, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates the payment is for '49 hours @ $12.00 - Ranch Hand'. The check number is 1114. An illegible signature is present on the 'Authorized Signature' line. The bottom of the check has a 'CONFIDENTIAL' stamp across it. The document ID numbers SDNY_GM_00052862, DB-SDNY-0015686, and EFTA_00163470 are printed on the right side of the check. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.

People

Quinonez-Bojorquez Juanrene

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow Employment/staffing

Raw Analysis

{
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  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "11/17/2017",
    "document_type": "check",
    "full_text_transcription": "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\nPAY TO THE\nORDER OF\nQuinonez-Bojorquez Juanrene\nFive Hundred Eighty-Eight Only******\n\n11/17/2017\n1114\n$**588.00\nDOLLARS\nMEMO\n49 hours @ $12.00 - Ranch Hand\n001114\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\n\nAUTHORIZED SIGNATURE\nSecurity features. Details on back.\nSDNY_GM_00052862\nDB-SDNY-0015686\nEFTA_00163470\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
    "is_document": true,
    "key_points": [
      "Payment of $588.00 to Quinonez-Bojorquez Juanrene",
      "Payment for 49 hours of work at $12.00 per hour as a Ranch Hand"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Quinonez-Bojorquez Juanrene"
    ],
    "reference_numbers": [
      "1114",
      "001114",
      "021001033",
      "42967439",
      "SDNY_GM_00052862",
      "DB-SDNY-0015686",
      "EFTA_00163470"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "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": [
      "Quinonez-Bojorquez Juanrene"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "588.00",
      "12.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "588.00",
        "date": "2017-11-17",
        "description": "Payment for 49 hours of work as a Ranch Hand",
        "payee": "Quinonez-Bojorquez Juanrene",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from ZORRO MANAGEMENT, LLC, made out to Quinonez-Bojorquez Juanrene for $588.00. The check is dated November 17, 2017, and drawn on Deutsche Bank Trust Company Americas. The memo line indicates the payment is for \u002749 hours @ $12.00 - Ranch Hand\u0027. The check number is 1114. An illegible signature is present on the \u0027Authorized Signature\u0027 line. The bottom of the check has a \u0027CONFIDENTIAL\u0027 stamp across it. The document ID numbers SDNY_GM_00052862, DB-SDNY-0015686, and EFTA_00163470 are printed on the right side of the check. The image quality is medium, with some slight blurring. The check is oriented vertically in the frame.",
  "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": "The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the check."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-11-17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p23_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 Quinonez-Bojorquez Juanrene for $588.00. The check is dated 11/17/2017 and drawn on Deutsche Bank Trust Company Americas. The memo line indicates \u002749 hours @ $12.00 - Ranch Hand\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\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nPAY TO THE\nORDER OF\nQuinonez-Bojorquez Juanrene\nFive Hundred Eighty-Eight Only******\nMEMO\n49 hours @ $12.00 - Ranch Hand\n001114\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\n11/17/2017\n1114\n$**588.00\nDOLLARS\nAUTHORIZED SIGNATURE\nSecurity features. Details on back."
    },
    {
      "description": "Illegible signature on the \u0027Authorized Signature\u0027 line.",
      "location_in_frame": "Lower center",
      "object": "Signature",
      "significance": "Authorization of the check.",
      "text_on_object": "AUTHORIZED SIGNATURE"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "ZORRO MANAGEMENT, LLC is paying Quinonez-Bojorquez Juanrene for work as a Ranch Hand.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Quinonez-Bojorquez Juanrene",
      "relationship_type": "Employer-Employee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "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": [],
    "sensitivity_description": "The document contains financial information and is marked as \u0027CONFIDENTIAL\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned check from ZORRO MANAGEMENT, LLC to Quinonez-Bojorquez Juanrene for $588.00, dated November 17, 2017, for ranch hand work. The check is marked as \u0027CONFIDENTIAL\u0027 and includes document ID numbers.",
  "text_in_image": {
    "text_content": [
      "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",
      "PAY TO THE",
      "ORDER OF",
      "Quinonez-Bojorquez Juanrene",
      "Five Hundred Eighty-Eight Only******",
      "MEMO",
      "49 hours @ $12.00 - Ranch Hand",
      "001114\u2448 \u2446021001033\u2446 05 \u244942967439\u2448",
      "11/17/2017",
      "1114",
      "$**588.00",
      "DOLLARS",
      "AUTHORIZED SIGNATURE",
      "Security features. Details on back.",
      "SDNY_GM_00052862",
      "DB-SDNY-0015686",
      "EFTA_00163470",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)"
    ],
    "text_language": "English",
    "text_significance": "The text provides details about the check, including the payer, payee, amount, date, and memo.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Employment/staffing"
  ]
}