File: EFTA01294450_p21_i0.png dataset_10
Summary:

The image is a scanned check from ZORRO MANAGEMENT, LLC to Jamie Rodriquez for $600.00, dated 10/5/12. Portions of the check are redacted, and the memo line '50 haul $200' raises potential concerns.

Content Type:
Image
Document Type:
image
Date:
10/5/12
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
financial_document
Subcategory:
check
Objects Detected (1)
Check
A check from ZORRO MANAGEMENT, LLC, made out to Jamie Rodriquez for $600.00. The check is dated 10/5/12. Portions of the check are redacted.
ZORRO MANAGEMENT, LLC $100 RED HOOK QUARTER, B3 ST. THOMAS, US 00802 Jamie Rodriquez Six hundred dollon MENO 50 haul $200 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1229 10/5/12 $ 600.00 DOLLARS
Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: N/A

Document Extraction

Type: check

Date: 10/5/12

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Jamie Rodriquez

Key Points:

  • Payment of $600.00 to Jamie Rodriquez
  • Memo: 50 haul $200

Full Transcription:

ZORRO MANAGEMENT, LLC
$100 RED HOOK QUARTER, B3
ST. THOMAS, US 00802
PAY TO THE
ORDER OF
Jamie Rodriquez
Six hundred dollon
MENO 50 haul $200
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1229
10/5/12
$ 600.00
DOLLARS
001229⑈4⑆021001033⑆
05⑉42967439⑈ 10000060000.⑈
Text in Image
ZORRO MANAGEMENT, LLC
$100 RED HOOK QUARTER, B3
ST. THOMAS, US 00802
Jamie Rodriquez
Six hundred dollon
MENO
50 haul $200
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1229
10/5/12
$ 600.00
DOLLARS
001229⑈4⑆021001033⑆
05⑉42967439⑈
10000060000.⑈
CONFIDENTIAL - PURSUANT TO FED. R. CRI
CONFIDENTIAL
SDNY_GM_00053058
DB-SDNY-0015882
EFTA_00163666

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

Full Description

The image shows a scanned check from ZORRO MANAGEMENT, LLC, made out to Jamie Rodriquez for $600.00. The check is dated 10/5/12. The memo line reads "50 haul $200". The check is from DEUTSCHE BANK TRUST COMPANY AMERICAS in New York. Portions of the check, including the signature line and parts of the memo line, are redacted with black ink. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image also includes document IDs: SDNY_GM_00053058, DB-SDNY-0015882, and EFTA_00163666. The check is slightly rotated counter-clockwise. The image quality is medium, with some blurring. The check number is 1229. The routing and account numbers are visible at the bottom, partially obscured by redaction.

Critical Findings
Illegal Activity: suspicious

The memo line '50 haul $200' is vague and could potentially indicate suspicious activity. Further context is needed.

Raw Analysis