EFTA00023822_p14_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: report

Full Transcription:

Record Locator: EQHCVH
PNR HISTORY
25SEP19
10:29 H321 2QWC AJX X7 T-A/INVOICED 24SEP
25SEP19
09:53 H321 2QWC AJX A7 TAW2QWC25SEP089/SPLIT.2-PTCA
25SEP19
09:52 H321 2QWC AJX A4G AA 2287M 27SEP2019 AUSJFK SS/NN 27D
A4G 86 795R 29SEP2019 JFKAUS KK/NN 20A
A4S SSR DOCS AA HK1./DB/02JUL79/F
A3S SSR DOCS B6 HK1./DB/02JUL79/F
25SEP19
09:49 CRC HDQ8PAY A5H H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE
SECURITY/01
25SEP19
09:49 JINSOL JUNG H321 2QWC AJX AS AA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29
AS B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:46
25SEP19
09:44 JINSOL JUNG H321 2QWC AJX AS HHL 28SEP2019 SS/HK1 JFK
25SEP19
JINSOL JUNG
09:44 H321 2QWC AJX A40 OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED
A40 OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDIT
24SEP19
15:34 COMPLEAT H321 K2S9 ARC X7 TAW2QXC24SEP159/IN
CARD
24SEP19
15:33 COMPLEAT H321 K2S9*ARC T-A/INVOICED 24SEP
AAC A 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX4068
24SEP19
15:29 COMPLEAT H321 K2S9*ARC X7 TAW2QXC24SEP159/MAX-H321
A7 TAW2QXC24SEP159/IN
24SEP19
15:27 H321 2Y WC ATK X7 TAW2QXC24SEP159/MAX-PTCA
A7 TAW2QXC24SEP159/MAX-H321
24SEP19
15:05 COMPLEAT H321 K2S9 ARC AS OTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI
24SEP19
MARIA
-12124562745/GISELA
15:03 PEREZ ROP H321 2QXC*AGP X7 TAWH32124SEP009/
24SEP19
15:02 H321 2QXC AGP A7 TAW2QXC24SEP159/MAX-PTCA
A7 TAWH32124SEP009/
24SEP19
MARIA
12124562745/GISELA
14:56 PEREZ H321 2QXC AGP A9 PH
24SEP19
MARIA
12124562745/GISELA
14:56 PEREZ H321 2QXC AGP A30 OSI YY CTCA 312-392-3051 IATA 10588071
A9
A30 OSI BA DTID.IN3693US
A9 PHX BABETTE ROMAINE
A30 OSI IB DTID. IN3693US
A9 PHX JINGOL
A30 OSI YY CMP USDWSSK
AW
A9 PHX
CONFIDENTIAL//For Offical Use Only

Text in Image

Record Locator: EQHCVH

PNR HISTORY

25SEP19

10:29

H321

2QWC AJX

T-A/INVOICED 24SEP

25SEP19

09:53

H321

2QWC AJX

TAW2QWC25SEP089/SPLIT.2-PTCA

25SEP19

09:52

H321

2QWC AJX

A4G

AA 2287M 27SEP2019 AUSJFK SS/NN 27D

A4G

86 795R 29SEP2019 JFKAUS KK/NN 20A

A4S

SSR DOCS AA HK1./DB/02JUL79/F

A3S

SSR DOCS B6 HK1./DB/02JUL79/F

25SEP19

09:49

CRC

HDQ8PAY

A5H

H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE

SECURITY/01

25SEP19

09:49

JINSOL JUNG

H321

2QWC AJX

AA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29

B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:46

25SEP19

09:44

JINSOL JUNG

H321

2QWC AJX

HHL 28SEP2019 SS/HK1 JFK

25SEP19

JINSOL JUNG

09:44

H321

2QWC AJX

A40

OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED

24SEP19

15:34

COMPLEAT

H321

K2S9 ARC

TAW2QXC24SEP159/IN

A40

OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDIT

CARD

24SEP19

15:33

COMPLEAT

H321

K2S9*ARC

T-A/INVOICED 24SEP

AAC

A 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX4068

24SEP19

15:29

COMPLEAT

H321

K2S9*ARC

TAW2QXC24SEP159/MAX-H321

TAW2QXC24SEP159/IN

24SEP19

15:27

H321

2Y WC ATK

TAW2QXC24SEP159/MAX-PTCA

TAW2QXC24SEP159/MAX-H321

24SEP19

15:05

COMPLEAT

H321

K2S9 ARC

OTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI

24SEP19

MARIA

-12124562745/GISELA

15:03

PEREZ ROP

H321

2QXC*AGP

TAWH32124SEP009/

24SEP19

15:02

H321

2QXC AGP

TAW2QXC24SEP159/MAX-PTCA

TAWH32124SEP009/

24SEP19

MARIA

12124562745/GISELA

14:56

PEREZ

H321

2QXC AGP

24SEP19

MARIA

12124562745/GISELA

14:56

PEREZ

H321

2QXC AGP

A30

OSI YY CTCA 312-392-3051 IATA 10588071

A30

OSI BA DTID.IN3693US

PHX

BABETTE ROMAINE

A30

OSI IB DTID. IN3693US

PHX

JINGOL

A30

OSI YY CMP USDWSSK

PHX

CONFIDENTIAL//For Offical Use Only

Significance: The document contains PNR history, which could be significant for tracking travel and related information.

Full Description

The image is a scanned document showing a table of PNR (Passenger Name Record) history. The document is marked as 'CONFIDENTIAL//For Offical Use Only' at the bottom. The table contains columns for dates and times in September 2019, codes like H321, 2QWC*AJX, and various other alphanumeric codes. Some text in the middle of the document is redacted with black bars. The top of the document indicates 'Record Locator: EQHCVH'. The overall quality of the scan is medium, with some areas appearing slightly blurry. The document appears to be a printout from a computer system, possibly related to airline or travel booking information. The table rows are numbered, and there are multiple entries for some dates. The document is primarily in English.

Critical Findings

Illegal Activity: suspicious

The document is marked as 'CONFIDENTIAL//For Offical Use Only', which raises suspicion about the nature of the information contained within.

Blackmail Likelihood: possible

The document contains travel details that could potentially be used for blackmail if combined with other sensitive information.

People

JINSOL JUNG MARIA PEREZ GISELA BABETTE ROMAINE JINGOL

Locations

AUS JFK

Themes

Travel/logistics Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document contains travel details that could potentially be used for blackmail if combined with other sensitive information.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": null,
    "document_type": "report",
    "full_text_transcription": "Record Locator: EQHCVH\nPNR HISTORY\n25SEP19\n10:29 H321 2QWC AJX X7 T-A/INVOICED 24SEP\n25SEP19\n09:53 H321 2QWC AJX A7 TAW2QWC25SEP089/SPLIT.2-PTCA\n25SEP19\n09:52 H321 2QWC AJX A4G AA 2287M 27SEP2019 AUSJFK SS/NN 27D\nA4G 86 795R 29SEP2019 JFKAUS KK/NN 20A\nA4S SSR DOCS AA HK1./DB/02JUL79/F\nA3S SSR DOCS B6 HK1./DB/02JUL79/F\n25SEP19\n09:49 CRC HDQ8PAY A5H H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE\nSECURITY/01\n25SEP19\n09:49 JINSOL JUNG H321 2QWC AJX AS AA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29\nAS B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:46\n25SEP19\n09:44 JINSOL JUNG H321 2QWC AJX AS HHL 28SEP2019 SS/HK1 JFK\n25SEP19\nJINSOL JUNG\n09:44 H321 2QWC AJX A40 OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED\nA40 OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDIT\n24SEP19\n15:34 COMPLEAT H321 K2S9 ARC X7 TAW2QXC24SEP159/IN\nCARD\n24SEP19\n15:33 COMPLEAT H321 K2S9*ARC T-A/INVOICED 24SEP\nAAC A 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX4068\n24SEP19\n15:29 COMPLEAT H321 K2S9*ARC X7 TAW2QXC24SEP159/MAX-H321\nA7 TAW2QXC24SEP159/IN\n24SEP19\n15:27 H321 2Y WC ATK X7 TAW2QXC24SEP159/MAX-PTCA\nA7 TAW2QXC24SEP159/MAX-H321\n24SEP19\n15:05 COMPLEAT H321 K2S9 ARC AS OTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI\n24SEP19\nMARIA\n-12124562745/GISELA\n15:03 PEREZ ROP H321 2QXC*AGP X7 TAWH32124SEP009/\n24SEP19\n15:02 H321 2QXC AGP A7 TAW2QXC24SEP159/MAX-PTCA\nA7 TAWH32124SEP009/\n24SEP19\nMARIA\n12124562745/GISELA\n14:56 PEREZ H321 2QXC AGP A9 PH\n24SEP19\nMARIA\n12124562745/GISELA\n14:56 PEREZ H321 2QXC AGP A30 OSI YY CTCA 312-392-3051 IATA 10588071\nA9\nA30 OSI BA DTID.IN3693US\nA9 PHX BABETTE ROMAINE\nA30 OSI IB DTID. IN3693US\nA9 PHX JINGOL\nA30 OSI YY CMP USDWSSK\nAW\nA9 PHX\nCONFIDENTIAL//For Offical Use Only",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "AUS",
      "JFK"
    ],
    "organizations": [],
    "people": [
      "JINSOL JUNG",
      "MARIA PEREZ",
      "GISELA",
      "BABETTE ROMAINE",
      "JINGOL"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "0.00",
      "0.00",
      "0.00"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing a table of PNR (Passenger Name Record) history. The document is marked as \u0027CONFIDENTIAL//For Offical Use Only\u0027 at the bottom. The table contains columns for dates and times in September 2019, codes like H321, 2QWC*AJX, and various other alphanumeric codes. Some text in the middle of the document is redacted with black bars. The top of the document indicates \u0027Record Locator: EQHCVH\u0027. The overall quality of the scan is medium, with some areas appearing slightly blurry. The document appears to be a printout from a computer system, possibly related to airline or travel booking information. The table rows are numbered, and there are multiple entries for some dates. The document is primarily in English.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked as \u0027CONFIDENTIAL//For Offical Use Only\u0027, which raises suspicion about the nature of the information contained within.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "report",
    "is_redacted": true,
    "redaction_details": "Some text in the middle of the document is redacted with black bars."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00023822_p14_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "PNR History"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "White background.",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure",
      "identity_exposure"
    ],
    "sensitivity_description": "The document contains travel information and potentially personal details, which could be sensitive.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document containing PNR history from September 2019, marked as confidential. It includes travel-related codes, dates, and times, with some redacted information, suggesting potentially sensitive travel details.",
  "text_in_image": {
    "text_content": [
      "Record Locator: EQHCVH",
      "PNR HISTORY",
      "25SEP19",
      "10:29",
      "H321",
      "2QWC AJX",
      "X7",
      "T-A/INVOICED 24SEP",
      "25SEP19",
      "09:53",
      "H321",
      "2QWC AJX",
      "A7",
      "TAW2QWC25SEP089/SPLIT.2-PTCA",
      "25SEP19",
      "09:52",
      "H321",
      "2QWC AJX",
      "A4G",
      "AA 2287M 27SEP2019 AUSJFK SS/NN 27D",
      "A4G",
      "86 795R 29SEP2019 JFKAUS KK/NN 20A",
      "A4S",
      "SSR DOCS AA HK1./DB/02JUL79/F",
      "A3S",
      "SSR DOCS B6 HK1./DB/02JUL79/F",
      "25SEP19",
      "09:49",
      "CRC",
      "HDQ8PAY",
      "A5H",
      "H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE",
      "SECURITY/01",
      "25SEP19",
      "09:49",
      "JINSOL JUNG",
      "H321",
      "2QWC AJX",
      "AS",
      "AA 2287 M 27SEP2019 AUS JFK OK/SS 1 07:34 12:29",
      "B6 795 R 29SEP2019 JFK AUS SS/SS 1 14:43 17:46",
      "25SEP19",
      "09:44",
      "JINSOL JUNG",
      "H321",
      "2QWC AJX",
      "AS",
      "HHL 28SEP2019 SS/HK1 JFK",
      "25SEP19",
      "JINSOL JUNG",
      "09:44",
      "H321",
      "2QWC AJX",
      "A40",
      "OSI AA HHLDT 26710 ARR28SEP 24 HR CANCEL REQUIRED",
      "24SEP19",
      "15:34",
      "COMPLEAT",
      "H321",
      "K2S9 ARC",
      "X7",
      "TAW2QXC24SEP159/IN",
      "A40",
      "OSI AA HHLDT 26710 ARR28SEP GUARANTEED BY CREDIT",
      "CARD",
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      "15:33",
      "COMPLEAT",
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      "T-A/INVOICED 24SEP",
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      "A 055999/DEP/ 0.00/0.00/0.00/ALL/CXXXXXXXXXXXXXXX4068",
      "24SEP19",
      "15:29",
      "COMPLEAT",
      "H321",
      "K2S9*ARC",
      "X7",
      "TAW2QXC24SEP159/MAX-H321",
      "A7",
      "TAW2QXC24SEP159/IN",
      "24SEP19",
      "15:27",
      "H321",
      "2Y WC ATK",
      "X7",
      "TAW2QXC24SEP159/MAX-PTCA",
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      "24SEP19",
      "15:05",
      "COMPLEAT",
      "H321",
      "K2S9 ARC",
      "AS",
      "OTH AA 2BOCTM GK/GK01 INFO/THANK YOU FOR CALLING DI",
      "24SEP19",
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      "-12124562745/GISELA",
      "15:03",
      "PEREZ ROP",
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      "2QXC*AGP",
      "X7",
      "TAWH32124SEP009/",
      "24SEP19",
      "15:02",
      "H321",
      "2QXC AGP",
      "A7",
      "TAW2QXC24SEP159/MAX-PTCA",
      "A7",
      "TAWH32124SEP009/",
      "24SEP19",
      "MARIA",
      "12124562745/GISELA",
      "14:56",
      "PEREZ",
      "H321",
      "2QXC AGP",
      "A9",
      "PH",
      "24SEP19",
      "MARIA",
      "12124562745/GISELA",
      "14:56",
      "PEREZ",
      "H321",
      "2QXC AGP",
      "A30",
      "OSI YY CTCA 312-392-3051 IATA 10588071",
      "A9",
      "A30",
      "OSI BA DTID.IN3693US",
      "A9",
      "PHX",
      "BABETTE ROMAINE",
      "A30",
      "OSI IB DTID. IN3693US",
      "A9",
      "PHX",
      "JINGOL",
      "A30",
      "OSI YY CMP USDWSSK",
      "AW",
      "A9",
      "PHX",
      "CONFIDENTIAL//For Offical Use Only"
    ],
    "text_language": "English",
    "text_significance": "The document contains PNR history, which could be significant for tracking travel and related information.",
    "text_type": [
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    ]
  },
  "themes": [
    "Travel/logistics",
    "Financial transactions/money flow"
  ]
}