EFTA01294516_p49_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The memo line reads '50 hour B $1200-Ronchtterd'.
#3448922 ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jamie Rodriquez Six hundred dollars 50 hour в $1200-Ronchtterd DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 1249 11/21/18. $ 600.00

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: business

Document Extraction

Type: check

Date: 11/21/18

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Jamie Rodriquez

Key Points:

Payment of $600.00 to Jamie Rodriquez
Memo: 50 hour в $1200-Ronchtterd

Full Transcription:

#3448922
T.C.
ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802
Jamie Rodriquez
Six hundred dollars
50 hour в $1200-Ronchtterd
⑈001249⑈ ⑆021001033⑆05
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210
1249
11/21/18.
$ 600.00
AUTHORIZED SIGNATURE
Security features. Details on back.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
SDNY_GM_00053152
DB-SDNY-0015976
EFTA_00163760

Text in Image

#3448922

T.C.

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

Jamie Rodriquez

Six hundred dollars

50 hour в $1200-Ronchtterd

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

1249

11/21/18.

$ 600.00

AUTHORIZED SIGNATURE

Security features. Details on back.

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

SDNY_GM_00053152

DB-SDNY-0015976

EFTA_00163760

PAY TO THE ORDER OF

MEMO

DOLLARS

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

Full Description

The image is a scan of a check. The check is made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The date on the check is 11/21/18. The memo line reads '50 hour B $1200-Ronchtterd'. The check number is 1249. The check is signed, but the signature is partially redacted with a black bar. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)'. The image also contains the document IDs 'SDNY_GM_00053152', 'DB-SDNY-0015976', and 'EFTA_00163760'. The check is oriented vertically in the frame. The image quality is high.

Critical Findings

Illegal Activity: suspicious

The memo line '50 hour в $1200-Ronchtterd' is unusual and could potentially indicate something suspicious, but without further context, it's difficult to determine.

People

Jamie Rodriquez

Organizations

ZORRO MANAGEMENT, LLC Deutsche Bank Trust Company Americas

Locations

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": "11/21/18",
    "document_type": "check",
    "full_text_transcription": "#3448922\nT.C.\nZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nJamie Rodriquez\nSix hundred dollars\n50 hour \u0432 $1200-Ronchtterd\n\u2448001249\u2448 \u2446021001033\u244605\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n1249\n11/21/18.\n$ 600.00\nAUTHORIZED SIGNATURE\nSecurity features. Details on back.\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\nSDNY_GM_00053152\nDB-SDNY-0015976\nEFTA_00163760",
    "is_document": true,
    "key_points": [
      "Payment of $600.00 to Jamie Rodriquez",
      "Memo: 50 hour \u0432 $1200-Ronchtterd"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Jamie Rodriquez"
    ],
    "reference_numbers": [
      "#3448922",
      "1249",
      "SDNY_GM_00053152",
      "DB-SDNY-0015976",
      "EFTA_00163760"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust Company Americas"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jamie Rodriquez"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "600.00",
      "1200"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": 600.0,
        "date": "11/21/18",
        "memo": "50 hour \u0432 $1200-Ronchtterd",
        "payee": "Jamie Rodriquez",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The date on the check is 11/21/18. The memo line reads \u002750 hour B $1200-Ronchtterd\u0027. The check number is 1249. The check is signed, but the signature is partially redacted with a black bar. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027. The image also contains the document IDs \u0027SDNY_GM_00053152\u0027, \u0027DB-SDNY-0015976\u0027, and \u0027EFTA_00163760\u0027. The check is oriented vertically in the frame. The image quality is high.",
  "illegal_activity": {
    "categories": [],
    "description": "The memo line \u002750 hour \u0432 $1200-Ronchtterd\u0027 is unusual and could potentially indicate something suspicious, but without further context, it\u0027s difficult to determine.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": true,
    "redaction_details": "A black bar obscures a portion of the signature line."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "11/21/18",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294516_p49_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 made out to Jamie Rodriquez for $600.00. The check is from Zorro Management, LLC and drawn on Deutsche Bank Trust Company Americas. The memo line reads \u002750 hour B $1200-Ronchtterd\u0027.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "#3448922\nZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nJamie Rodriquez\nSix hundred dollars\n50 hour \u0432 $1200-Ronchtterd\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n1249\n11/21/18.\n$ 600.00"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "business",
    "background_details": "",
    "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 in the form of a check.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Zorro Management, LLC to Jamie Rodriquez for $600.00, dated November 21, 2018. The memo line contains the text \u002750 hour B $1200-Ronchtterd\u0027, and the signature line is partially redacted.",
  "text_in_image": {
    "text_content": [
      "#3448922",
      "T.C.",
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "Jamie Rodriquez",
      "Six hundred dollars",
      "50 hour \u0432 $1200-Ronchtterd",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "1249",
      "11/21/18.",
      "$ 600.00",
      "AUTHORIZED SIGNATURE",
      "Security features. Details on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00053152",
      "DB-SDNY-0015976",
      "EFTA_00163760",
      "PAY TO THE\nORDER OF",
      "MEMO",
      "DOLLARS"
    ],
    "text_language": "English",
    "text_significance": "The check details are significant as they represent a financial transaction.",
    "text_type": [
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}