EFTA01294582_p11_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (2)

Check
A check from ZORRO MANAGEMENT, LLC, made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19 and has an authorized signature. A black bar obscures a portion of the check.
ZORRO MANAGEMENT, LLC 6100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 Jamie Radovez DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103/210 4/26/19 $ 4800.00 AUTHORIZED SIGNATURE DOLLARS Security features. Details on back.

Memo
The memo line contains the handwritten letters 'RH'.
RH

Scene & Environment

Setting: document_scan

Location Type: unknown

Time: unclear

Atmosphere: formal

Background: White background.

Document Extraction

Type: check

Date: 4/26/19

Letterhead: ZORRO MANAGEMENT, LLC

From: ZORRO MANAGEMENT, LLC

To: Jamie Radovez

Key Points:

Payment of $4800.00 from ZORRO MANAGEMENT, LLC to Jamie Radovez

Full Transcription:

ZORRO MANAGEMENT, LLC
6100 RED HOOK QUARTER, B3
ST. THOMAS, USVI 00802

PAY TO THE
ORDER OF
Jamie Radovez
Four hundred & eighty dollars

DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-103/210

1303
4/26/19
$ 4800.00

AUTHORIZED SIGNATURE
DOLLARS
Security features. Details on back.

MEMO
RH

Text in Image

ZORRO MANAGEMENT, LLC

6100 RED HOOK QUARTER, B3

ST. THOMAS, USVI 00802

Jamie Radovez

Four hundred & eighty dollars

MEMO

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-103/210

1303

4/26/19

$ 4800.00

AUTHORIZED SIGNATURE

DOLLARS

Security features. Details on back.

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

SDNY_GM_00053180

DB-SDNY-0016004

EFTA_00163788

Significance: The check details the financial transaction between ZORRO MANAGEMENT, LLC and Jamie Radovez.

Full Description

The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, and is made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19. The memo line contains the handwritten letters 'RH'. A large black bar obscures a portion of the check, likely to hide sensitive information. The check also includes the bank information for DEUTSCHE BANK TRUST. The bottom of the image contains the text 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' and document IDs. The image quality is medium, and the check is slightly tilted. The background is white.

People

Jamie Radovez

Organizations

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST

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": "4/26/19",
    "document_type": "check",
    "full_text_transcription": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\n\nPAY TO THE\nORDER OF\nJamie Radovez\nFour hundred \u0026 eighty dollars\n\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n\n1303\n4/26/19\n$ 4800.00\n\nAUTHORIZED SIGNATURE\nDOLLARS\nSecurity features. Details on back.\n\nMEMO\nRH",
    "is_document": true,
    "key_points": [
      "Payment of $4800.00 from ZORRO MANAGEMENT, LLC to Jamie Radovez"
    ],
    "letterhead": "ZORRO MANAGEMENT, LLC",
    "recipients": [
      "Jamie Radovez"
    ],
    "reference_numbers": [
      "1303",
      "1-103/210"
    ],
    "sender": "ZORRO MANAGEMENT, LLC",
    "sender_organization": "ZORRO MANAGEMENT, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "DEUTSCHE BANK TRUST"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "ZORRO MANAGEMENT, LLC",
      "DEUTSCHE BANK TRUST"
    ],
    "people": [
      "Jamie Radovez"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "4800.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "4800.00",
        "date": "4/26/19",
        "payee": "Jamie Radovez",
        "payer": "ZORRO MANAGEMENT, LLC"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check. The check is from ZORRO MANAGEMENT, LLC, and is made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19. The memo line contains the handwritten letters \u0027RH\u0027. A large black bar obscures a portion of the check, likely to hide sensitive information. The check also includes the bank information for DEUTSCHE BANK TRUST. The bottom of the image contains the text \u0027CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\u0027 and document IDs. The image quality is medium, and the check is slightly tilted. 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 large black bar obscures a portion of the check, likely to hide sensitive information."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "4/26/19",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01294582_p11_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 from ZORRO MANAGEMENT, LLC, made out to Jamie Radovez for $4,800.00. The check is dated 4/26/19 and has an authorized signature. A black bar obscures a portion of the check.",
      "location_in_frame": "Center",
      "object": "Check",
      "significance": "Financial transaction record.",
      "text_on_object": "ZORRO MANAGEMENT, LLC\n6100 RED HOOK QUARTER, B3\nST. THOMAS, USVI 00802\nJamie Radovez\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-103/210\n4/26/19\n$ 4800.00\nAUTHORIZED SIGNATURE\nDOLLARS\nSecurity features. Details on back."
    },
    {
      "description": "The memo line contains the handwritten letters \u0027RH\u0027.",
      "location_in_frame": "Left",
      "object": "Memo",
      "significance": "Potentially a reference or note related to the payment.",
      "text_on_object": "RH"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "ZORRO MANAGEMENT, LLC is paying Jamie Radovez.",
      "entity_1": "ZORRO MANAGEMENT, LLC",
      "entity_2": "Jamie Radovez",
      "relationship_type": "payer/payee"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "White background.",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "document_scan",
    "specific_location_type": "unknown",
    "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 considered sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a check from ZORRO MANAGEMENT, LLC to Jamie Radovez for $4,800.00, dated 4/26/19. A black bar obscures a portion of the check, and the document is marked as confidential.",
  "text_in_image": {
    "text_content": [
      "ZORRO MANAGEMENT, LLC",
      "6100 RED HOOK QUARTER, B3",
      "ST. THOMAS, USVI 00802",
      "Jamie Radovez",
      "Four hundred \u0026 eighty dollars",
      "MEMO",
      "RH",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-103/210",
      "1303",
      "4/26/19",
      "$ 4800.00",
      "AUTHORIZED SIGNATURE",
      "DOLLARS",
      "Security features. Details on back.",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00053180",
      "DB-SDNY-0016004",
      "EFTA_00163788"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between ZORRO MANAGEMENT, LLC and Jamie Radovez.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}