EFTA01294384_p41_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00. The check is dated 11/3/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates '45 hours @ $12.00 - Ranch Hand'.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Leon Ortiz Five Hundred Forty Only****** DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 MEMO 45 hours @ $12.00 - Ranch Hand 11/3/2017 $540.00 DOLLARS Security features. Details on back.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background.

Document Extraction

Type: check

Date: 11/3/2017

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Leon Ortiz

Key Points:

Payment to Leon Ortiz for $540.00
Memo indicates payment for 45 hours 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
Leon Ortiz
Five Hundred Forty Only******
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
MEMO
45 hours @ $12.00 - Ranch Hand
11/3/2017
$540.00
DOLLARS
Security features. Details on back,
1107
001107⑈ ⑆021001033⑆ 05 ⑉42967439⑈

Text in Image

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

Leon Ortiz

Five Hundred Forty Only******

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

MEMO

45 hours @ $12.00 - Ranch Hand

11/3/2017

$540.00

DOLLARS

Security features. Details on back,

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

SDNY_GM_00052880

DB-SDNY-0015704

EFTA_00163488

680110417

001107

021001033

42967439

Significance: The check details are significant as they represent a financial transaction.

Full Description

The image is a scan of a check. The check is made out from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00. The check is dated November 3, 2017. The memo line indicates that the payment is for 45 hours of work as a Ranch Hand at a rate of $12.00 per hour. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the check has routing and account numbers. The word 'CONFIDENTIAL' is stamped across the bottom of the check in orange ink. The image also contains document identification numbers in the bottom right corner: SDNY_GM_00052880, DB-SDNY-0015704, and EFTA_00163488. The check number is 1107.

People

Leon Ortiz

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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    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "11/3/2017",
    "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\nFive Hundred Forty Only******\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nMEMO\n45 hours @ $12.00 - Ranch Hand\n11/3/2017\n$540.00\nDOLLARS\nSecurity features. Details on back,\n1107\n001107\u2448 \u2446021001033\u2446 05 \u244942967439\u2448",
    "is_document": true,
    "key_points": [
      "Payment to Leon Ortiz for $540.00",
      "Memo indicates payment for 45 hours at $12.00 per hour as a Ranch Hand"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Leon Ortiz"
    ],
    "reference_numbers": [
      "680110417",
      "1107"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Leon Ortiz"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "540.00",
      "12.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "540.00",
        "date": "2017-11-03",
        "description": "Payment for 45 hours of work as a Ranch Hand at $12.00 per hour.",
        "payee": "Leon Ortiz",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00. The check is dated November 3, 2017. The memo line indicates that the payment is for 45 hours of work as a Ranch Hand at a rate of $12.00 per hour. The check is drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The bottom of the check has routing and account numbers. The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the check in orange ink. The image also contains document identification numbers in the bottom right corner: SDNY_GM_00052880, DB-SDNY-0015704, and EFTA_00163488. The check number is 1107.",
  "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": "The word \u0027CONFIDENTIAL\u0027 is stamped across the bottom of the check in orange ink."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2017-11-03",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294384_p41_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 Leon Ortiz for $540.00. The check is dated 11/3/2017 and drawn on DEUTSCHE BANK TRUST COMPANY AMERICAS. The memo line indicates \u002745 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\nLeon Ortiz\nFive Hundred Forty Only******\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nMEMO\n45 hours @ $12.00 - Ranch Hand\n11/3/2017\n$540.00\nDOLLARS\nSecurity features. Details on back."
    }
  ],
  "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": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "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, specifically a check, which could be considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC to Leon Ortiz for $540.00, dated November 3, 2017, for work as a Ranch Hand. The check is marked as \u0027CONFIDENTIAL\u0027 and includes document identification numbers.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "Leon Ortiz",
      "Five Hundred Forty Only******",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "MEMO",
      "45 hours @ $12.00 - Ranch Hand",
      "11/3/2017",
      "$540.00",
      "DOLLARS",
      "Security features. Details on back,",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00052880",
      "DB-SDNY-0015704",
      "EFTA_00163488",
      "680110417",
      "001107",
      "021001033",
      "05",
      "42967439"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed",
      "typed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow",
    "Employment/staffing"
  ]
}