EFTA01294450_p17_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from Zorro Management, LLC, made out to 'Quinorez-Borquez Juanvene' for $48,000. The check is dated 10/12/18. Several areas are redacted.
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 1230 10/12/18 $ 48000 DOLLARS AUTHORIZED SIGNATURE Security features. Details on back. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00053054 DB-SDNY-0015878 EFTA_00163662

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 10/12/18

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Quinorez-Borquez Juanvene

Key Points:

Check issued by Zorro Management, LLC
Payee: Quinorez-Borquez Juanvene
Amount: $48,000
Date: 10/12/18

Full Transcription:

ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE
ORDER OF
Quinorez-Borquez Juanvene
Pashundred & eghly
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1230
10/12/18
$ 48000
DOLLARS
AUTHORIZED SIGNATURE
Security features. Details on beck.
MEMO 40 haus & $1200 Pench Hord
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053054
DB-SDNY-0015878
EFTA_00163662

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

1230

10/12/18

$ 48000

DOLLARS

AUTHORIZED SIGNATURE

Security features. Details on back.

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

CONFIDENTIAL

SDNY_GM_00053054

DB-SDNY-0015878

EFTA_00163662

PAY TO THE

ORDER OF

Quinorez-Borquez Juanvene

Pashundred & eghly

MEMO

40 haus & $1200 Pench Hord

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

Full Description

The image is a scan of a check from Zorro Management, LLC, made out to Quinorez-Borquez Juanvene for $48,000. The check is dated October 12, 2018. The check includes the address of Zorro Management in St. Thomas, USVI, and the bank information for Deutsche Bank Trust Company Americas in New York. The check number is 1230. The memo line contains handwritten text that is partially redacted, but reads '40 haus & $1200 Pench Hord'. The signature line is also fully redacted. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and the document IDs SDNY_GM_00053054, DB-SDNY-0015878, and EFTA_00163662. The image quality is high, but the redactions obscure key details. The check is oriented vertically in the frame.

Critical Findings

Illegal Activity: suspicious

The redactions and the 'CONFIDENTIAL' stamp raise suspicion, but there is no clear evidence of illegal activity.

Blackmail Likelihood: possible

The redactions suggest that some information is being concealed, which could potentially be used for leverage.

People

Quinorez-Borquez Juanvene

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The redactions suggest that some information is being concealed, which could potentially be used for leverage.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "10/12/18",
    "document_type": "check",
    "full_text_transcription": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nPAY TO THE\nORDER OF\nQuinorez-Borquez Juanvene\nPashundred \u0026 eghly\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n1230\n10/12/18\n$ 48000\nDOLLARS\nAUTHORIZED SIGNATURE\nSecurity features. Details on beck.\nMEMO 40 haus \u0026 $1200 Pench Hord\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nCONFIDENTIAL\nSDNY_GM_00053054\nDB-SDNY-0015878\nEFTA_00163662",
    "is_document": true,
    "key_points": [
      "Check issued by Zorro Management, LLC",
      "Payee: Quinorez-Borquez Juanvene",
      "Amount: $48,000",
      "Date: 10/12/18"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Quinorez-Borquez Juanvene"
    ],
    "reference_numbers": [
      "SDNY_GM_00053054",
      "DB-SDNY-0015878",
      "EFTA_00163662"
    ],
    "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"
    ],
    "people": [
      "Quinorez-Borquez Juanvene"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "48000"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "48000",
        "date": "10/12/18",
        "payee": "Quinorez-Borquez Juanvene",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from Zorro Management, LLC, made out to Quinorez-Borquez Juanvene for $48,000. The check is dated October 12, 2018. The check includes the address of Zorro Management in St. Thomas, USVI, and the bank information for Deutsche Bank Trust Company Americas in New York. The check number is 1230. The memo line contains handwritten text that is partially redacted, but reads \u002740 haus \u0026 $1200 Pench Hord\u0027. The signature line is also fully redacted. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and the document IDs SDNY_GM_00053054, DB-SDNY-0015878, and EFTA_00163662. The image quality is high, but the redactions obscure key details. The check is oriented vertically in the frame.",
  "illegal_activity": {
    "categories": [],
    "description": "The redactions and the \u0027CONFIDENTIAL\u0027 stamp raise suspicion, but there is no clear evidence of illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "Several areas are blacked out, including the signature line, memo details, and portions of the payee information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "10/12/18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294450_p17_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, made out to \u0027Quinorez-Borquez Juanvene\u0027 for $48,000. The check is dated 10/12/18. Several areas are redacted.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n1230\n10/12/18\n$ 48000\nDOLLARS\nAUTHORIZED SIGNATURE\nSecurity features. Details on back.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nCONFIDENTIAL\nSDNY_GM_00053054\nDB-SDNY-0015878\nEFTA_00163662"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "As part of a document release, this image could be of interest to media outlets.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "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 image shows a financial document (check) with redactions, suggesting potential privacy concerns or legal sensitivity.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Zorro Management, LLC, to Quinorez-Borquez Juanvene for $48,000, dated 10/12/18. The presence of redactions and a confidentiality notice suggests potential legal or privacy concerns.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "1230",
      "10/12/18",
      "$ 48000",
      "DOLLARS",
      "AUTHORIZED SIGNATURE",
      "Security features. Details on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "CONFIDENTIAL",
      "SDNY_GM_00053054",
      "DB-SDNY-0015878",
      "EFTA_00163662",
      "PAY TO THE",
      "ORDER OF",
      "Quinorez-Borquez Juanvene",
      "Pashundred \u0026 eghly",
      "MEMO",
      "40 haus \u0026 $1200 Pench Hord"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "typed",
      "typed",
      "typed",
      "handwritten"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}