Illegal Activity
suspicious
Blackmail
possible
Date
10/26/2017
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned passenger manifest for a flight on October 26, 2017, listing 'EPSTEIN' as a passenger. The document is marked 'CONFIDENTIAL' and includes flight details and contact information for JEGE, LLC.
Metadata
- Subject
- Passenger Manifest
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/26/2017
Illegal Activity
- Severity
- suspicious
- Description
- The presence of the name 'EPSTEIN' on a flight manifest warrants further investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked 'CONFIDENTIAL' and contains passenger information, which could potentially be misused.
Public Knowledge
- Context
- Flight manifests are often of interest in investigations.
- Media Worthy
- Yes
Document Extraction
- Document Type
- form
- Date
- 10/26/2017
- Sender Org
- JEGE, LLC
- Letterhead
- JEGE, LLC
- Reference #
- SDNY_GM_00010713EFTA_00121367
Key Points:
- Flight date: 10/26/2017
- Aircraft: N120JE
- Departure: TEB (Teterboro)
- Arrival: PBI (West Palm Beach)
- Passenger #1: EPSTEIN
Full Text Transcription:
N120JE
JEGE, LLC
Passenger Manifest
Date: 10/26/2017
Trip: 4/6
Depart: TEB
Time: 9:54 AM PM local
City: TETEBORO
State: NJ.
*****************************************************************
Arrive: PBI
Time: 12:11 AM PM local
City: WEST Palm Bch
State: 72
#1 Passenger: EPSTEIN
#7 Passenger:
#2 Passenger:
#3 Passenger:
#4 Passenger:
#5 Passenger:
#6 Passenger:
Gallons Purchased: 1400
Flight Level: FL430
Airframe Time: Start: 9615.7
Today's flight: + 2.3
Total Airframe Time = 9618.0
Approach Night VOR Night Lnd
JEGE, c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL
SDNY_GM_00010713
EFTA_00121367
Image Classification
- Category
- document_scan
- Subcategory
- form
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
People Detected 1
| Identified | Identity | Description | Confidence |
|---|---|---|---|
| No | Unknown | — |
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a passenger manifest. The document is titled 'Passenger Manifest' and includes the name 'JEGE, LLC' at the top. The aircraft registration number 'N120JE' is also present. The document contains handwritten entries for the date '10/26/2017', trip number '4/6', departure airport 'TEB' (Teterboro), departure time '9:54 AM PM local', departure city 'TETEBORO', and state 'NJ'. The arrival airport is listed as 'PBI', arrival time as '12:11 AM PM local', arrival city as 'WEST Palm Bch', and state as '72'. Under the heading '#1 Passenger', the name 'EPSTEIN' is written. The document also includes fields for gallons purchased '1400', flight level 'FL430', airframe time start '9615.7', today's flight '+ 2.3', total airframe time '= 9618.0', approach, night, VOR, and night Lnd. At the bottom, it lists 'JEGE, c/o Atlantic, Attn: Larry Visoski, 3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406'. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document also has reference numbers 'SDNY_GM_00010713' and 'EFTA_00121367'.
Objects Detected 3
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Passenger Manifest | A form titled 'Passenger Manifest' with handwritten entries. | Top center | Documenting passengers on a flight. | Passenger Manifest |
| Handwritten text | Handwritten entries filling out the passenger manifest form. | Various locations on the form | Information about the flight and passengers. | Various handwritten entries |
| Aircraft Registration Number | N120JE | Top left | Identifies the aircraft | N120JE |
Text in Image
- Content
- N120JEJEGE, LLCPassenger ManifestDate:10/26/2017Trip: 4/6Depart: TEBTime: 9:54 AM PM localCity: TETEBOROState: NJ.Arrive: PBITime: 12:11 AM PM localCity: WEST Palm BchState: 72#1 Passenger: EPSTEIN#7 Passenger:#2 Passenger:#3 Passenger:#4 Passenger:#5 Passenger:#6 Passenger:Gallons Purchased: 1400Flight Level: FL430Airframe Time: Start: 9615.7Today's flight: + 2.3Total Airframe Time = 9618.0ApproachNightVORNight LndJEGE, c/o AtlanticAttn: Larry Visoski3800 Southern Blvd., Suite 204West Palm Beach, FL 33406CONFIDENTIALSDNY_GM_00010713EFTA_00121367#8 Passenger:#9 Passenger:#10 Passenger:#11 Passenger:#12 Passenger:Fuel Burn Ibs. 7646Flight Time: 2+16
- Type
- printedprintedprintedprintedhandwrittenhandwrittenprintedhandwrittenprintedprintedprintedhandwrittenprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The document contains flight details and passenger information.
Raw Analysis JSON
click to expand
Themes
Travel/logistics
People 1
Organizations 2
JEGE, LLCAtlantic
Locations 5
TEB (Teterboro)NJPBI (West Palm Beach)West Palm Beach, FL3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406
File Info
- File Name
- EFTA01266807_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.183878
- DOJ Source
- View on DOJ