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.
Type: check
Date: 10/5/12
Letterhead: ZORRO MANAGEMENT, LLC
From: ZORRO MANAGEMENT, LLC
To: Jamie Rodriquez
Key Points:
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.⑈
Significance: The check details are significant as they represent a financial transaction.
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.
The memo line '50 haul $200' is vague and could potentially indicate suspicious activity. Further context is needed.