Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned handwritten list of names, dates, and associated numbers/times, marked as "CONFIDENTIAL". The list appears to be a record of some kind, possibly related to appointments or contacts.
Metadata
- Subject
- List of names and dates
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- list
- Reference #
- SDNY_00009321
Full Text Transcription:
/ Corppebi
7/28/19. A. Huck
7/28/19 Williamick
7/28/19 Janes
7/28/19 Nebbia
e you ther
7/28/19 Saxella
7/28/19 ridi
7/28/14 TRADIT
7134/19 Boull,
3/31 Boulla
7/31/19 Rele
3/31/19 Einhorn
7/31/19 A. Hust
7/3/19 WALSK
7/31/19 J.the
7/31/19 Miller
7/31/19 S youy
7/31/19 Aluse
7/31/14
731.19 Bum
7-31-19
7131119 SUAVE
4/31/19 ZATTOL
7/31/17.
2-31-19 Schrad
주할 14 Sehra
7-7119 EP2
7-31-19 morphet
7.3-19 Camacho
7-31-19 Pesot
sten 7638018301100
86943054 830
Madk
Reid
Rerd
Mezz
-Meza
Epson
Voronjux
Vickers
Meza
Malind
Peul
Ignator.
Mack
RIVERA
felton
Rivera
Pena
Peha
2.14
Orsini
Vazquez
ROSARIO
ZOTTOLA
Ler thi
Shenva
L
Castilb
アット
AGustin
Image Classification
- Category
- document_scan
- Subcategory
- handwritten list
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- none
- Description
- No sensitive information is present in the image.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document containing a handwritten list. The list appears to be organized into columns, with dates on the left and names in the middle column. To the right of the names are numbers, possibly phone numbers or reference codes, and times. The handwriting is somewhat messy, but mostly legible. The word "CONFIDENTIAL" is printed in orange at the bottom left corner of the image. The document ID "SDNY_00009321" is printed at the bottom right corner. The overall quality of the scan is medium, with some blurring and uneven lighting. The list includes names such as "Corppebi", "A. Huck", "Williamick", "Janes", "Nebbia", "Saxella", "ridi", "TRADIT", "Boull", "Einhorn", "A. Hust", "WALSK", "J.the", "Miller", "S youy", "Aluse", "Bum", "SUAVE", "ZOTTOLA", "Schrad", "Sehra", "EP2", "morphet", "Camacho", and "Pesot". The dates range from July 28, 2019, to July 31, 2019. The right-hand column contains numbers and times, such as "763801830 1100", "86943054 830", "85609-054 1205", and "8594105 1:40".
Text in Image
- Content
- CorppebiA. HuckWilliamickJanesNebbiayou therSaxellaridiTRADITBoull,BoullaReleEinhornA. HustWALSKJ.theMillerS youyAluseBumSUAVEZOTTOLAZATTOLSchradSehraEP2morphetCamachoPesotCONFIDENTIALsten 763801830110086943054 830MadkReidRerdMezz-MezaEpsonVoronjuxVickersMezaMalindPeulIgnator.MackRIVERAfeltonRiveraPenaPeha2.14OrsiniVazquezROSARIOZOTTOLALer thiShenvaLCastilbアットAGustin7/28/19.7/28/197/28/197/28/197/28/197/28/197/28/147134/193/317/31/193/31/197/3/197/31/197/31/197/31/197/31/197/31/14731.197-31-1971311194/31/197/31/17.2-31-19주할 147-71197-31-197.3-197-31-1976380183011008694305485609-05485602859410585941-07PEBROSE86882-0575:308599205485941-0185ess42.0579043-05422737-1128644309486815-05434814-0586815-08479043-05479043-54537/201319732.10476290.05486/69-05153242-00319732004/37897-00189424-07354630-47954630-479/76293-05483012051:4014080.5:30630pm1818:508:508508:518:558:518:578:518:519.009:009:009:209.259:459:459:3010:001000/10-1003:10505102.508pm4590:1094511130945113010:1010.05114011:2011:2010:00113011.0010:4010:007:5012:0012:00ProSDNY_00009321
- Type
- handwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenhandwrittenprinted
- Language
- English
- Significance
- List of names and dates
Raw Analysis JSON
click to expand
People 46
File Info
- File Name
- EFTA00033786_p11_i0.png
- Dataset
- dataset_8
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:09.756762
- DOJ Source
- View on DOJ