EFTA01294516_p25_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check with the amount of $1152.00. The check is made out to Culbert Gonzalez. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Culbert Gonzalez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 One Thousand, One hundred efifty two 12/21/18 $1152.00 DOLLARS ⑈001264⑈ ⑆021001033⑆ 05 Baie M. Color AUTHORIZED SIGNATURE 1264 Security features. Detalls on back.

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Background: White background

Document Extraction

Type: check

Date: 12/21/18

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Culbert Gonzalez

Key Points:

Payment of $1152.00 to Culbert Gonzalez from ZORRO MANAGEMENT, LLC.

Full Transcription:

MEMO
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
PAY TO THE Culbert Gonzalez
ORDER OF
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
One Thousand, One hundred efifty two
12/21/18
$1152.00
DOLLARS
⑈001264⑈ ⑆021001033⑆ 05
Baie M. Color
AUTHORIZED SIGNATURE
1264
Security features. Detalls on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM
CONFIDENTIAL
SDNY_GM_00053128
DB-SDNY-0015952
EFTA_00163736

Text in Image

MEMO

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

PAY TO THE

ORDER OF

Culbert Gonzalez

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

One Thousand, One hundred efifty two

12/21/18

$1152.00

DOLLARS

⑈001264⑈ ⑆021001033⑆ 05

Baie M. Color

AUTHORIZED SIGNATURE

1264

Security features. Detalls on back.

CONFIDENTIAL - PURSUANT TO FED. R. CRIM

CONFIDENTIAL

SDNY_GM_00053128

DB-SDNY-0015952

EFTA_00163736

Significance: The check details are significant for financial tracking.

Full Description

The image is a scan of a check. The check is made out to Culbert Gonzalez for $1152.00. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS. The date on the check is 12/21/18. The check number is 1264. The signature line is redacted with a black bar. The bottom of the image has the text "CONFIDENTIAL - PURSUANT TO FED. R. CRIM" and the word "CONFIDENTIAL" in orange. The bottom right corner has the text "SDNY_GM_00053128", "DB-SDNY-0015952", and "EFTA_00163736". The check is oriented vertically in the frame. The background is white.

People

Culbert Gonzalez Baie M. Color

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST COMPANY AMERICAS

Locations

RED HOOK QUARTER, ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "12/21/18",
    "document_type": "check",
    "full_text_transcription": "MEMO\nZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nPAY TO THE Culbert Gonzalez\nORDER OF\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nOne Thousand, One hundred efifty two\n12/21/18\n$1152.00\nDOLLARS\n\u2448001264\u2448 \u2446021001033\u2446 05\nBaie M. Color\nAUTHORIZED SIGNATURE\n1264\nSecurity features. Detalls on back.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM\nCONFIDENTIAL\nSDNY_GM_00053128\nDB-SDNY-0015952\nEFTA_00163736",
    "is_document": true,
    "key_points": [
      "Payment of $1152.00 to Culbert Gonzalez from ZORRO MANAGEMENT, LLC."
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Culbert Gonzalez"
    ],
    "reference_numbers": [
      "1264",
      "1-103/210",
      "\u2448001264\u2448 \u2446021001033\u2446 05",
      "SDNY_GM_00053128",
      "DB-SDNY-0015952",
      "EFTA_00163736"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [
      "Baie M. Color"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "locations": [
      "RED HOOK QUARTER, ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST COMPANY AMERICAS"
    ],
    "people": [
      "Culbert Gonzalez",
      "Baie M. Color"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "1152.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "1152.00",
        "date": "12/21/18",
        "payee": "Culbert Gonzalez",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Culbert Gonzalez for $1152.00. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS. The date on the check is 12/21/18. The check number is 1264. The signature line is redacted with a black bar. The bottom of the image has the text \"CONFIDENTIAL - PURSUANT TO FED. R. CRIM\" and the word \"CONFIDENTIAL\" in orange. The bottom right corner has the text \"SDNY_GM_00053128\", \"DB-SDNY-0015952\", and \"EFTA_00163736\". The check is oriented vertically in the frame. The background is white.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "medium",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "A black bar is present over the signature line."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "12/21/18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294516_p25_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 with the amount of $1152.00. The check is made out to Culbert Gonzalez. The check is from ZORRO MANAGEMENT, LLC and DEUTSCHE BANK TRUST COMPANY AMERICAS.",
      "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\nPAY TO THE\nORDER OF\nCulbert Gonzalez\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\nOne Thousand, One hundred efifty two\n12/21/18\n$1152.00\nDOLLARS\n\u2448001264\u2448 \u2446021001033\u2446 05\nBaie M. Color\nAUTHORIZED SIGNATURE\n1264\nSecurity features. Detalls on back."
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "ZORRO MANAGEMENT, LLC is paying Culbert Gonzalez.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Culbert Gonzalez",
      "relationship_type": "Payment"
    }
  ],
  "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 sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from ZORRO MANAGEMENT, LLC to Culbert Gonzalez for $1152.00. The check is dated 12/21/18 and has a redacted signature line.",
  "text_in_image": {
    "text_content": [
      "MEMO",
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "PAY TO THE",
      "ORDER OF",
      "Culbert Gonzalez",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "One Thousand, One hundred efifty two",
      "12/21/18",
      "$1152.00",
      "DOLLARS",
      "\u2448001264\u2448 \u2446021001033\u2446 05",
      "Baie M. Color",
      "AUTHORIZED SIGNATURE",
      "1264",
      "Security features. Detalls on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM",
      "CONFIDENTIAL",
      "SDNY_GM_00053128",
      "DB-SDNY-0015952",
      "EFTA_00163736"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant for financial tracking.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}