Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image shows a scanned document with screenshots of OFAC website search results for 'JEEPERS, INC', indicating no matches were found. The 'CLOSED' stamp suggests the search was terminated on December 13, 2019, possibly indicating the matter was resolved or discontinued.
Metadata
- Subject
- Scanned document of computer screens showing search results
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- Unknown
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a search for 'JEEPERS, INC' on a government website, which could be related to an investigation.
Document Extraction
- Document Type
- screenshot
- Date
- 12/13/19.5J
- Reference #
- SDNY_GM_00013025FirstBankPR000188EFTA_00123668
Key Points:
- Search for JEEPERS, INC
- Zero results found
- Search closed on 12/13/19
Full Text Transcription:
Comments Pages
Go To Favorites Help
Back Search Favorites
Address http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links
1 of 11
mso:2000
Y
30%
Search PDF
Hide
Finished searching for:
JEEPERS, INC
Total instances found:
0
New Search
Results:
Unknown Zone
Edit Go To Favorites Help
Search Favorites
Address: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
Y
Go Links
30%
Search PDF
Hide
Finished searching for:
JEEPERS, INC
Total instances found:
CLOSED
DATE: 12/13/19.5J
Unknown Zone
1 of 276
Results:
Done
CONFIDENTIAL
SDNY_GM_00013025
CONFIDENTIAL
FirstBankPR000188
EFTA_00123668
Image Classification
- Category
- document_scan
- Subcategory
- screenshot
- Quality
- medium
Scene Analysis
- Setting
- mixed
- Location Type
- computer screen
- Identified Location
- Unknown
- Atmosphere
- informational
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- None
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL' but does not contain any inherently sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing two computer screen captures. Both screens appear to be web browser windows displaying search results from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) website. The top screen shows a search for "JEEPERS, INC" with zero results found. The bottom screen also shows a search for "JEEPERS, INC" with zero results, but it has a large "CLOSED" stamp superimposed on the screen, along with the date "12/13/19 SJ". The document is marked "CONFIDENTIAL" in orange text at the bottom, along with reference numbers. The overall quality is medium, with some blurring of the text. The screens show the address bar with URLs related to OFAC's programs and sanctions lists.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| computer screen | Two computer screens showing search results in what appears to be a web browser. The top screen shows a search for 'JEEPERS, INC' with 0 results. The bottom screen also shows a search for 'JEEPERS, INC' with 0 results and the word 'CLOSED' stamped on the screen with a date of 12/13/19 SJ. | top and bottom halves of the image | Shows search results for a specific term, possibly related to an investigation. | http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf, http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf, JEEPERS, INC, CLOSED, DATE: 12/13/19 SJ |
Text in Image
- Content
- Comments PagesGo To Favorites HelpBack Search FavoritesAddress http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links1 of 11mso:2000Y30%Search PDFHideFinished searching for:JEEPERS, INCTotal instances found:0New SearchResults:Unknown ZoneEdit Go To Favorites HelpSearch FavoritesAddress: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdfYGo Links30%Search PDFHideFinished searching for:JEEPERS, INCTotal instances found:CLOSEDDATE: 12/13/19.5JUnknown Zone1 of 276Results:DoneCONFIDENTIALSDNY_GM_00013025CONFIDENTIALFirstBankPR000188EFTA_00123668
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text shows search results for 'JEEPERS, INC' on what appears to be a government website. The 'CLOSED' stamp suggests the search was closed on 12/13/19.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 3
ustreas.govOFACFirstBank
Financial Entities 1
FirstBank
File Info
- File Name
- EFTA01268833_p40_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.277955
- DOJ Source
- View on DOJ