Illegal Activity
suspicious
Blackmail
none
Date
08/09
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a handwritten note containing personal information, including an address, phone number, and family members. Several areas are redacted, and the note mentions 911 calls and a lack of a driver's license from multiple jurisdictions.
Metadata
- Subject
- Personal information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 08/09
Illegal Activity
- Severity
- suspicious
- Description
- The note mentions '911 calls cabdriven disputes', which could indicate a pattern of problematic behavior.
Document Extraction
- Document Type
- handwritten_note
- Date
- 08/09
- Sender
- Unknown
Key Points:
- No driver's license from 50 states
- No NYS or TI or NYPD
- Cell phone number
- Spouse's name
- Sister's name
- 911 calls related to cab driver disputes
- Social Security Number
- Address in Bronxville, NY
- Previous residence in Astoria, Queens
Full Text Transcription:
Braxxville
NO D/L-50 STATE
NO
NYS OR TI OR NYPD
Cells
SPOUSE:
SISTER:
911 CALLS
CAbdriven
08/09
driven disputes
SSN
ADDRESS:
SAME
BRONXVILLE NY 10708
(Westchester CTY)
HAS Lived IN ASTORIA QNS
ASTORIA NY 11102
Image Classification
- Category
- document_scan
- Subcategory
- handwritten note
- Quality
- medium
- Redacted
- Yes
- Redaction
- Several areas are blacked out, obscuring names, phone numbers, and other personal information.
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- unknown
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is a plain surface.
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains personal information such as address, phone number, SSN, and family members, which could be used for identity theft or other malicious purposes.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- identity_exposure
Full Image Description
The image is a scan of a handwritten note on a light yellow piece of paper. The note contains personal information, including a name, address, phone number, SSN, and family members. Several areas of the note are blacked out, obscuring some of the information. The text is written in a simple, legible handwriting. The note also mentions '911 calls cabdriven disputes' and 'NO D/L-50 STATE NO NYS OR TI OR NYPD'. The background is a plain surface. The image quality is medium, with some slight blurring. The note appears to be part of a record or file, possibly related to an investigation or background check.
Text in Image
- Content
- BraxxvilleNO D/L-50 STATENONYS OR TI OR NYPDCellsSPOUSE:SISTER:911 CALLSCAbdriven08/09driven disputesSSNADDRESS:SAMEBRONXVILLE NY 10708(Westchester CTY)HAS Lived IN ASTORIA QNSASTORIA NY 11102
- Type
- handwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwritten
- Language
- English
- Significance
- The text contains personal information such as address, spouse, and sister, which are significant for identification purposes.
Raw Analysis JSON
click to expand
Themes
Personal relationshipsLegal matters/litigation
Organizations 1
NYPD
Locations 4
Bronxville NY 10708Westchester CTYAstoria QNSAstoria NY 11102
File Info
- File Name
- EFTA00005899_p1_i0.png
- Dataset
- dataset_4
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:26.661646
- DOJ Source
- View on DOJ