Illegal Activity
suspicious
Blackmail
possible
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The image is a scanned handwritten list containing names, dates, 'REP #' numbers, and officer initials. The presence of the name 'Epstein' on the list raises potential concerns and warrants further investigation.
Metadata
- Subject
- List of names, dates, and numbers
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The presence of the name 'Epstein' warrants further investigation to determine if the document is related to any illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The list includes the name 'Epstein' which raises the possibility that this document could be related to potentially compromising information.
Public Knowledge
- Context
- The inclusion of the name 'Epstein' makes this document potentially newsworthy.
- Media Worthy
- Yes
Document Extraction
- Document Type
- list
- Sender
- Unknown
- Sender Title
- Officer
- Sender Org
- Unknown
Key Points:
- List of names and dates
- Rep # associated with each name
- Contraband column with N/A entries
- Officer initials in the last column
Full Text Transcription:
officer
DATE NAME REP # CONTILAband Officer
6/24/19 ARMYo 86183-054 N/A WS
6/24/19 AWILA 86710-054 NA ως
6/24/19 CABAN 85706-054 ২ NIA us
6/24/19 GONZALEZ 86825-054 NIA WS
4/24/19 KINTEA 86587-054
6/24/19 lovick 86356-054 Nih WS
6/24/19 ROSA 86324-054 N/A
6-25/19 Blades 79407-054
606-19 Favela 60103-380
6-2649 JOHNSON 71219-054
6-26-19 McCloud 90800-053
6-27-19 White 85664-054 NA
6/27/19 Maki/ro 86432-054 223242 N/A
NA
N/A
NA
NIA
28 JUN 2019 Heyward 77211-051 N/A
6.28-19 DIAZ 77930-054 NA
6-28-19 Heyward 77211-054 NA
6-30-19 Estevez 86102-054 D
6/30/19 SAYOL 17781104 NA
6/30/19 GUZMAN 85796054 N/A LUS
7/1/19 DAVIS 89380053 N ως
7/11/19 ANGEVINE 79767054" NA CUS
1/2/19 TARTAGLIONE 785/M054 N/A as
7/2/19 BROCK 86460054 NIA ως
7/3/19 Navedo 86719054 N/A EC
7/6/19 Johnson 50972054 N/A
7/7/19 Williams 76319-054 N/A MA
7/8/19 QUIROSA 86210 054 N/A WS
7-10-19 Epstein 76318-254 N/A 55
7-10-19 MAQUILEM 76315-054 MA SM
7-10-19 Figua 73822-053 NIA ws
7-10-19 MOJICA 91268-54 Nin
F1019 DONDS 86-14-054 NA Le
74849 Perez 78346-054 N/A Sc
1-18-19 GRAYSON 70887-054
7-11-19 VANTER 83408-054 NA A/A Sc peg
7-12-19 Ramirez 74252-054 NA ad
7-12-19 Santiago 08224-082 N/A Ам
7-17-19 Zailles 86718054
7-12-19 10ml nan 877-654 N/A MA
Image Classification
- Category
- document_scan
- Subcategory
- handwritten list
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- unknown
- Atmosphere
- official
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- Dark background, possibly a wall or desk.
Sensitivity Assessment
- Level
- low
- Description
- The document contains personal information (names and dates) but does not appear to contain highly sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a handwritten list. The list is organized into columns with headings: 'officer', 'DATE', 'NAME', 'REP #', 'CONTILAband', and 'Officer'. The writing is in black ink on white paper. The dates range from April 2019 to July 2019. The 'CONTILAband' column mostly contains 'N/A'. The 'Officer' column contains initials, such as 'WS', 'PCG', 'EC', 'KK', 'MA', 'SS', 'SM', 'Le', 'Sc', 'peg', 'ad', 'AM'. The name 'Epstein' appears on the list with the date '7-10-19'. The overall quality of the image is medium, with some slight blurring. The background is dark and indistinct.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Document | Handwritten list on white paper, with columns for Date, Name, Rep #, Contraband, and Officer. The writing is in black ink. | Center | Appears to be an official record of some kind. | DATE, NAME, REP #, Contraband, Officer |
Text in Image
- Content
- officerDATENAMEREP #CONTILAbandOfficer6/24/19ARMYo86183-054N/AWS6/24/19AWILA86710-054NAως6/24/19CABAN85706-054২NIAus6/24/19GONZALEZ86825-054NIAWS4/24/19KINTEA86587-0546/24/19lovick86356-054NihWS6/24/19ROSA86324-054N/A6-25/19Blades79407-054606-19Favela60103-3806-2649JOHNSON71219-0546-26-19McCloud90800-0536-27-19White85664-054NA6/27/19Maki/ro86432-054223242N/ANAN/ANANIA28 JUN 2019Heyward77211-051N/A6.28-19DIAZ77930-054NA6-28-19Heyward77211-054NA6-30-19Estevez86102-054D6/30/19SAYOL17781104NA6/30/19GUZMAN85796054N/ALUS7/1/19DAVIS89380053Nως7/11/19ANGEVINE79767054"NACUS1/2/19TARTAGLIONE785/M054N/Aas7/2/19BROCK86460054NIAως7/3/19Navedo86719054N/AEC7/6/19Johnson50972054N/A7/7/19Williams76319-054N/AMA7/8/19QUIROSA86210 054N/AWS7-10-19Epstein76318-254N/A557-10-19MAQUILEM76315-054MASM7-10-19Figua73822-053NIAws7-10-19MOJICA91268-54NinF1019DONDS86-14-054NALe74849Perez78346-054N/ASc1-18-19GRAYSON70887-0547-11-19VANTER83408-054NAA/AScpeg7-12-19Ramirez74252-054NAad7-12-19Santiago08224-082N/AАм7-17-19Zailles867180547-12-1910ml nan877-654N/AMA
- Type
- printedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The list contains names and dates, which could be significant for tracking individuals or events.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationEmployment/staffingEvidence documentation
People 37
File Info
- File Name
- EFTA00053963_p882_i0.png
- Dataset
- dataset_9
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:54.002587
- DOJ Source
- View on DOJ