Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing PNR history from September 2019, marked as confidential. It includes travel-related codes, dates, and times, with some redacted information, suggesting potentially sensitive travel details.
Metadata
- Subject
- PNR History
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked as 'CONFIDENTIAL//For Offical Use Only', which raises suspicion about the nature of the information contained within.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains travel details that could potentially be used for blackmail if combined with other sensitive information.
Financial Information
Amounts:0.000.000.00
Document Extraction
- Document Type
- report
Full Text Transcription:
Record Locator: EQHCVH
PNR HISTORY
25SEP19
10:29 H321 2QWC AJX X7 T-A/INVOICED 24SEP
25SEP19
09:53 H321 2QWC AJX A7 TAW2QWC25SEP089/SPLIT.2-PTCA
25SEP19
09:52 H321 2QWC AJX A4G AA 2287M 27SEP2019 AUSJFK SS/NN 27D
A4G 86 795R 29SEP2019 JFKAUS KK/NN 20A
A4S SSR DOCS AA HK1./DB/02JUL79/F
A3S SSR DOCS B6 HK1./DB/02JUL79/F
25SEP19
09:49 CRC HDQ8PAY A5H H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE
SECURITY/01
25SEP19
09:49 JINSOL JUNG H321 2QWC AJX AS AA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29
AS B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:46
25SEP19
09:44 JINSOL JUNG H321 2QWC AJX AS HHL 28SEP2019 SS/HK1 JFK
25SEP19
JINSOL JUNG
09:44 H321 2QWC AJX A40 OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED
A40 OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDIT
24SEP19
15:34 COMPLEAT H321 K2S9 ARC X7 TAW2QXC24SEP159/IN
CARD
24SEP19
15:33 COMPLEAT H321 K2S9*ARC T-A/INVOICED 24SEP
AAC A 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX4068
24SEP19
15:29 COMPLEAT H321 K2S9*ARC X7 TAW2QXC24SEP159/MAX-H321
A7 TAW2QXC24SEP159/IN
24SEP19
15:27 H321 2Y WC ATK X7 TAW2QXC24SEP159/MAX-PTCA
A7 TAW2QXC24SEP159/MAX-H321
24SEP19
15:05 COMPLEAT H321 K2S9 ARC AS OTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI
24SEP19
MARIA
-12124562745/GISELA
15:03 PEREZ ROP H321 2QXC*AGP X7 TAWH32124SEP009/
24SEP19
15:02 H321 2QXC AGP A7 TAW2QXC24SEP159/MAX-PTCA
A7 TAWH32124SEP009/
24SEP19
MARIA
12124562745/GISELA
14:56 PEREZ H321 2QXC AGP A9 PH
24SEP19
MARIA
12124562745/GISELA
14:56 PEREZ H321 2QXC AGP A30 OSI YY CTCA 312-392-3051 IATA 10588071
A9
A30 OSI BA DTID.IN3693US
A9 PHX BABETTE ROMAINE
A30 OSI IB DTID. IN3693US
A9 PHX JINGOL
A30 OSI YY CMP USDWSSK
AW
A9 PHX
CONFIDENTIAL//For Offical Use Only
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- medium
- Redacted
- Yes
- Redaction
- Some text in the middle of the document is redacted with black bars.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document contains travel information and potentially personal details, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document showing a table of PNR (Passenger Name Record) history. The document is marked as 'CONFIDENTIAL//For Offical Use Only' at the bottom. The table contains columns for dates and times in September 2019, codes like H321, 2QWC*AJX, and various other alphanumeric codes. Some text in the middle of the document is redacted with black bars. The top of the document indicates 'Record Locator: EQHCVH'. The overall quality of the scan is medium, with some areas appearing slightly blurry. The document appears to be a printout from a computer system, possibly related to airline or travel booking information. The table rows are numbered, and there are multiple entries for some dates. The document is primarily in English.
Text in Image
- Content
- Record Locator: EQHCVHPNR HISTORY25SEP1910:29H3212QWC AJXX7T-A/INVOICED 24SEP25SEP1909:53H3212QWC AJXA7TAW2QWC25SEP089/SPLIT.2-PTCA25SEP1909:52H3212QWC AJXA4GAA 2287M 27SEP2019 AUSJFK SS/NN 27DA4G86 795R 29SEP2019 JFKAUS KK/NN 20AA4SSSR DOCS AA HK1./DB/02JUL79/FA3SSSR DOCS B6 HK1./DB/02JUL79/F25SEP1909:49CRCHDQ8PAYA5HH-PC/PSGR CLEARED FOR TRAVEL/CORPORATESECURITY/0125SEP1909:49JINSOL JUNGH3212QWC AJXASAA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:4625SEP1909:44JINSOL JUNGH3212QWC AJXASHHL 28SEP2019 SS/HK1 JFK25SEP19JINSOL JUNG09:44H3212QWC AJXA40OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED24SEP1915:34COMPLEATH321K2S9 ARCX7TAW2QXC24SEP159/INA40OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDITCARD24SEP1915:33COMPLEATH321K2S9*ARCT-A/INVOICED 24SEPAACA 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX406824SEP1915:29COMPLEATH321K2S9*ARCX7TAW2QXC24SEP159/MAX-H321A7TAW2QXC24SEP159/IN24SEP1915:27H3212Y WC ATKX7TAW2QXC24SEP159/MAX-PTCAA7TAW2QXC24SEP159/MAX-H32124SEP1915:05COMPLEATH321K2S9 ARCASOTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI24SEP19MARIA-12124562745/GISELA15:03PEREZ ROPH3212QXC*AGPX7TAWH32124SEP009/24SEP1915:02H3212QXC AGPA7TAW2QXC24SEP159/MAX-PTCAA7TAWH32124SEP009/24SEP19MARIA12124562745/GISELA14:56PEREZH3212QXC AGPA9PH24SEP19MARIA12124562745/GISELA14:56PEREZH3212QXC AGPA30OSI YY CTCA 312-392-3051 IATA 10588071A9A30OSI BA DTID.IN3693USA9PHXBABETTE ROMAINEA30OSI IB DTID. IN3693USA9PHXJINGOLA30OSI YY CMP USDWSSKAWA9PHXCONFIDENTIAL//For Offical Use Only
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains PNR history, which could be significant for tracking travel and related information.
Raw Analysis JSON
click to expand
Themes
Travel/logisticsFinancial transactions/money flow
Locations 2
AUSJFK
File Info
- File Name
- EFTA00023822_p14_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:06.274703
- DOJ Source
- View on DOJ