File: EFTA01294516_p15_i0.png dataset_10
Summary:

The image is a scanned check from Zorro Management, LLC to Quinonez-Bojarquez Juaniene for $660.00, signed by Brett Cochran. The check is marked as confidential and includes document IDs.

Content Type:
Image
Document Type:
image
Date:
1/25/19
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 Quinonez-Bojarquez Juaniene for $660.00. The check is dated 1/25/19 and signed by Brett Cochran.
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 Quinonez-Bojarquez Juaniene Six hundred a sixty $ 660-00 Brett Cochran
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 1/25/19

Letterhead: ZORRO MANAGEMENT, LLC

From: Brett Cochran (AUTHORIZED SIGNATURE)

To: Quinonez-Bojarquez Juaniene

Key Points:

  • Check payment of $660.00 from Zorro Management, LLC to Quinonez-Bojarquez Juaniene
  • Check signed by Brett Cochran
  • Memo indicates 'Ranch Hand...'

Full Transcription:

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
PAY TO THE
ORDER OF Quinonez-Bojarquez Juaniene
Six hundred a sixty
1267
1/25/19
$ 660-00
DOLLARS
Security features. Details on back.
Brett Cochran
AUTHORIZED SIGNATURE
MEMO Ranch Hand...
001267⑈ ⑆021001033⑆ 05 ⑉
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00053118
DB-SDNY-0015942
EFTA 00163726
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
Quinonez-Bojarquez Juaniene
Six hundred a sixty
1267
1/25/19
$ 660-00
Brett Cochran
Ranch Hand...
001267
021001033
05
CONFIDENTIAL
SDNY_GM_00053118
DB-SDNY-0015942
EFTA 00163726

Significance: The check details are significant for financial tracking.

Full Description

The image shows a scanned check from Zorro Management, LLC, made out to Quinonez-Bojarquez Juaniene for $660.00. The check is dated January 25, 2019, and signed by Brett Cochran. The memo line reads "Ranch Hand...". The check includes the bank information for Deutsche Bank Trust Company Americas. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with document IDs: SDNY_GM_00053118, DB-SDNY-0015942, and EFTA_00163726. The check is slightly angled in the frame. The image quality is medium, with some blurring. The check is the primary focus of the image, taking up most of the frame.

Raw Analysis