EFTA00048963_p553_i0.png Image dataset_9 View on DOJ

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 scan of a handwritten list containing names, dates, and numbers. The list may be related to financial transactions or attendance records, and the presence of the name 'Epstein' raises suspicion.
Metadata
Subject
Handwritten list
Sender
—
Recipients
—
Document ID
—
Date
—
Illegal Activity
Severity
suspicious
Description
The presence of the name 'Epstein' in the list raises suspicion, although there is no clear evidence of illegal activity.
Blackmail Indicators
Likelihood
possible
Description
The list contains names and numbers, which could potentially be used for blackmail if associated with compromising information.
Document Extraction
Document Type
handwritten_note
Full Text Transcription:
72spl Ciwang $5942001042 1230 7/16 as pul Galler z85941-0-108 1230 7/28 Anvend MOLIKEL 186000 8:30 RS PRESTIEN Ringoul 06022-054 8:20 10. 30 DJ Bonus 7/28 Jonas This 765 Bassor 1030 7/24 hale Mala 25 Benjamin 86463-054 8:54 603 S040 3376081035 Su 2/25 m 7/24 Es-pinber 7/28 261/2034 HHOANR Sisnero-GL 72220054 6:17 Jimener Epstein 7/25 laliercio 7/25 Mordet 117742-405.31 17:50 17838 631 8699 531 76291 531 70245-0-531 29/16-20531 Elansky 90791-954240/0 820957052 6:17 86269-054 5:30 6100 76318:05:30 6135 785740500 7120 Schrank 17137011 000 7.50 Yom 76245-019 104 1280 7/25 7/25 Moskowitz 2146608 10 7/25 G. Tali 7/25 L.CORONA Alufe SOSA DIAZ 86516-0 7/25 wieder 7.2 725 Callender 7/25 Corvelli Corley 86700-08 11:05 2:16 725 Cam Cma Castillo 54630-479 11:08 12:15 7/25 ts Castillo 54634-479 114 1615 7/20 Bokn 76318-04 11:15 SOURAS 7/25 R500m A 7125 Suelly 14 7/25 MAZURER и мла moore 7978405/17 10 7/25 Zissou Mawa 86569-0571120 10:20 7/28 D Colson D 7/25 N. Sardi 6. Ngech Mane FF 86569.054 18:20 18:20 7/26 G. Tali 28 Espinal VICKERS 35992454 6pm 8pm Aramad Bark FRE 20051 Eptan 70816789 6:8 28 ZOTTOLA 86918-05 8:10 J. Epstein 7/25 AMBROU 7638-6518:08 12:30 7125 Karh 12 Phi 2046203 810.0 2tt.la 459630905 +25 Penillo DELACUZ 76167 8 1045 1/25 T.Lavesen Espiral 86918040 DELACRUZ 167019845 76167019 845 1045 70701 912 t 85716-404 150 MNTOTE Sasil 87009-annos Red The Taleghone 7854-456 127 L 726 MUSEY Ruw morel-Duz 90.380-05/3/12:00 The Desimant De Delacruz 70160705 835/1045 Dalen C. Saunders 755.31-054 12:55 1.15 72 Center 88024-NY 130 230 7-26 WIEDER Seidlertons 25 Bent 115 7/2 Kind Kamic65510541815 monatkoro 165110~1200 WN monatero 7/26. Ayou και Benton MB Sellers 5326705/13/15:00 7/26 Shary 100 Pearlevine p Perez 9925054/30 Kamre 8655 Osmang 8 D A- 726 Moskowitz Com MY CAR Mw MAKIM Maksimovi 78721 9 Blom 127509 704-059 Congen 71628-054 SONZALEZ 783053-039
Image Classification
Category
document_scan
Subcategory
handwritten_note
Quality
medium
Scene Analysis
Setting
indoor
Location Type
unknown
Identified Location
None
Atmosphere
unknown
Time of Day
unclear
Season/Weather
unclear
Sensitivity Assessment
Level
low
Description
The document contains names and numbers, which could potentially be sensitive if associated with private information.
Exploitation Risk
low
Full Image Description
The image is a scan of a handwritten list. The list is organized into columns and rows, with dates, names, and numbers written in each cell. The handwriting is somewhat messy, making some entries difficult to read. The list appears to be a record of some kind, possibly related to financial transactions or attendance. The dates are mostly in July, with some entries from 7/24, 7/25, and 7/26. The names include 'Epstein', 'Moskowitz', 'Sellers', and others. The numbers appear to be amounts or codes. The overall quality of the scan is medium, with some areas slightly blurry. The list is the primary focus of the image, with no discernible background details.
Objects Detected 1
ObjectDescriptionLocationSignificanceText
List A handwritten list with names, dates, and numbers. The list is organized in columns and rows. Center Appears to be a record of names and associated data. Names, dates, numbers
Text in Image
Content
72splCiwang$594200104212307/16 as pulGallerz85941-0-10812307/28AnvendMOLIKEL1860008:30RS PRESTIENRingoul06022-0548:2030DJ Bonus7/28JonasThis 765 Bassor10307/24 haleMala25Benjamin86463-0548:54603S0403376081035Su2/25m7/24 Es-pinber7/28261/2034HHOANRSisnero-GL722200546:17JimenerEpstein7/25 laliercio7/25 Mordet117742-405.3117:501783863186995317629153170245-0-53129/16-20531Elansky90791-954240/08209570526:1786269-0545:30610076318:05:3061357857405007120Schrank171370110007.50Yom76245-01910412807/257/25 Moskowitz2146608107/25 G. Tali7/25 L.CORONAAlufeSOSA DIAZ86516-07/25 wieder7.2725 Callender7/25 CorvelliCorley86700-0811:052:16725 CamCmaCastillo54630-47911:0812:157/25 tsCastillo54634-47911416157/20Bokn76318-0411:15SOURAS7/25 R500mA7125 Suelly147/25 MAZURERимлаmoore7978405/17107/25 ZissouMawa86569-057112010:207/28 D ColsonD7/25 N. Sardi6.NgechMane FF86569.05418:2018:207/26 G. Tali28EspinalVICKERS359924546pm8pmAramadBarkFRE20051Eptan708167896:828ZOTTOLA86918-058:10J. Epstein7/25 AMBROU7638-6518:0812:307125 Karh12Phi2046203810.02tt.la459630905+25 PenilloDELACUZ76167810451/25 T.LavesenEspiral86918040DELACRUZ16701984576167019845104570701912t85716-404150MNTOTESasil87009-annosRedTheTaleghone7854-456127L726 MUSEYRuwmorel-Duz90.380-05/3/12:00The DesimantDeDelacruz70160705835/1045DalenC. Saunders755.31-05412:551.1572Center88024-NY1302307-26 WIEDERSeidlertons25 Bent1157/2 KindKamic65510541815monatkoro165110~1200WNmonatero7/26. Ayou καιBentonMBSellers5326705/13/15:007/26 Shary100 PearlevinepPerez9925054/30Kamre8655Osmang8DA-726 MoskowitzComMY CARMwMAKIMMaksimovi787219Blom127509704-059Congen71628-054SONZALEZ783053-039
Language
unknown
Significance
The text appears to be a list of names, dates, and numbers, possibly related to financial transactions or records.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 12
RingoulBenjaminSisnero-GLJ. EpsteinZOTTOLADELACUZDELACRUZBentonSellersPerezMoskowitzSONZALEZ
File Info
File Name
EFTA00048963_p553_i0.png
Dataset
dataset_9
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:01.473686
DOJ Source
View on DOJ