EFTA01294384_p29_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check with the amount of $432.00. The check is made out to Leon Ortiz from ZORRO MANAGEMENT, LLC. The check is dated 11/10/2017.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Leon Ortiz DEUTSCHE BANK TRUST COMPANY AMERICAS 525X1114 YORK, NEW YORK 10154 1-103/210 11/10/2017 $ **432.00 MEMO 36 hours @ $12.00- Ranch Hand ⑈001112⑈ ⑆021001033⑆ 05 ⑉42967439⑈ AUTHORIZED SIGNATURE DOLLARS Security features. Detalls on back.

Signature
Illegible signature on the check.
AUTHORIZED SIGNATURE

Scene & Environment

Setting: other

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 11/10/2017

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Leon Ortiz

Key Points:

Payment of $432.00 to Leon Ortiz
Memo: 36 hours @ $12.00 - Ranch Hand

Full Transcription:

ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Leon Ortiz
DEUTSCHE BANK TRUST
COMPANY AMERICAS
525X1114 YORK, NEW YORK 10154
1-103/210
11/10/2017
$ **432.00
MEMO
36 hours @ $12.00- Ranch Hand
⑈001112⑈ ⑆021001033⑆ 05 ⑉42967439⑈
AUTHORIZED SIGNATURE
DOLLARS
Security features. Detalls on back.
Four Hundred Thirty-Two Only******

Text in Image

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

PAY TO THE

ORDER OF

Leon Ortiz

DEUTSCHE BANK TRUST

COMPANY AMERICAS

525X1114

YORK, NEW YORK 10154

1-103/210

11/10/2017

432.00

MEMO

36 hours @ $12.00- Ranch Hand

⑈001112⑈

⑆021001033⑆

42967439⑈

AUTHORIZED SIGNATURE

DOLLARS

Security features. Detalls on back.

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

SDNY_GM_00052868

DB-SDNY-0015692

EFTA_00163476

Four Hundred Thirty-Two Only******

Significance: Details of the check, including payee, amount, date, and memo.

Full Description

The image is a scanned document of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI, and is made out to Leon Ortiz. The amount of the check is $432.00. The check is dated November 10, 2017. In the memo section, it states "36 hours @ $12.00 - Ranch Hand". The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. An illegible signature is present on the check. The bottom of the image contains the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)". The bottom right corner contains document IDs: SDNY_GM_00052868, DB-SDNY-0015692, and EFTA_00163476.

People

Leon Ortiz

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST

Locations

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": "11/10/2017",
    "document_type": "check",
    "full_text_transcription": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nPAY TO THE\nORDER OF\nLeon Ortiz\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\n525X1114 YORK, NEW YORK 10154\n1-103/210\n11/10/2017\n$ **432.00\nMEMO\n36 hours @ $12.00- Ranch Hand\n\u2448001112\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\nAUTHORIZED SIGNATURE\nDOLLARS\nSecurity features. Detalls on back.\nFour Hundred Thirty-Two Only******",
    "is_document": true,
    "key_points": [
      "Payment of $432.00 to Leon Ortiz",
      "Memo: 36 hours @ $12.00 - Ranch Hand"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Leon Ortiz"
    ],
    "reference_numbers": [],
    "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": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST"
    ],
    "people": [
      "Leon Ortiz"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      432.0
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 432.0,
        "date": "2017-11-10",
        "description": "Payment for 36 hours of work as a Ranch Hand",
        "payee": "Leon Ortiz",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scanned document of a check. The check is from ZORRO MANAGEMENT, LLC, located in St. Thomas, USVI, and is made out to Leon Ortiz. The amount of the check is $432.00. The check is dated November 10, 2017. In the memo section, it states \"36 hours @ $12.00 - Ranch Hand\". The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. An illegible signature is present on the check. The bottom of the image contains the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\". The bottom right corner contains document IDs: SDNY_GM_00052868, DB-SDNY-0015692, and EFTA_00163476.",
  "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": "2017-11-10",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p29_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 amount of $432.00. The check is made out to Leon Ortiz from ZORRO MANAGEMENT, LLC. The check is dated 11/10/2017.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nPAY TO THE\nORDER OF\nLeon Ortiz\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\n525X1114 YORK, NEW YORK 10154\n1-103/210\n11/10/2017\n$ **432.00\nMEMO\n36 hours @ $12.00- Ranch Hand\n\u2448001112\u2448 \u2446021001033\u2446 05 \u244942967439\u2448\nAUTHORIZED SIGNATURE\nDOLLARS\nSecurity features. Detalls on back."
    },
    {
      "description": "Illegible signature on the check.",
      "location_in_frame": "Bottom center",
      "object": "Signature",
      "significance": "Authorization of payment",
      "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 Leon Ortiz for work as a Ranch Hand.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Leon Ortiz",
      "relationship_type": "Employer-Employee"
    }
  ],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "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": "Contains financial information (check details).",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $432.00, dated November 10, 2017, for 36 hours of work as a Ranch Hand. The document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "PAY TO THE",
      "ORDER OF",
      "Leon Ortiz",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "525X1114",
      "YORK, NEW YORK 10154",
      "1-103/210",
      "11/10/2017",
      "432.00",
      "MEMO",
      "36 hours @ $12.00- Ranch Hand",
      "\u2448001112\u2448",
      "\u2446021001033\u2446",
      "05",
      "42967439\u2448",
      "AUTHORIZED SIGNATURE",
      "DOLLARS",
      "Security features. Detalls on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052868",
      "DB-SDNY-0015692",
      "EFTA_00163476",
      "Four Hundred Thirty-Two Only******"
    ],
    "text_language": "English",
    "text_significance": "Details of the check, including payee, amount, date, and memo.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "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"
  ]
}