EFTA00023822_p18_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
other

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: White background.

Document Extraction

Type: other

Date: 06/20/2019

Key Points:

Travel booking information
OSI details
SSR details
Remarks

Full Transcription:

Record Locator: SFHNLX
OSI INFO
JOSI PURCHASED ON AA.COM US 06/20/2019 IN US CURRENCY
OSI YY AAAD Y30AUD/AVQ02
SSR
SSR
Seq Nbr Type
DOCA/R/US///TX
DOCS/DB/02JUL1979/
DOCA/R/US///TX
DOCS/DB/05SEP1979/M/GROVER/JONATHAN
DOCO//R/5125415385
CCRD/CBAV NN1
GRPO 810Y20JUL/PREM CC NN2
GRPO 810Y 20JUL/PREM CC NN2
GRPO 1453Y20JUL/PREM CC NN2
10
GRPO 1453Y20JUL/PREM CC NN2
Seq Nbr
REMARKS INFORMATION
Remarks
1.TBMXX-AWC
2.H-TBMEDIT/RSAPPP15 EDITOR SESSION 33
3.H-/TSCERT-0010560787926$N1.1
4.H/TSCERT-00105607879303N2.1
5.H-/TSAWCSAWD$Y30AUD$S1/2$BOSAUS$84PTP50
6.H-/TSTBMIK546616XXXXXX1829$04/23
7.H-/T
8.H-/TSDOCSVCR
19.H-/T$DLV$EMAI
10.H-/T$FEE$PSEAT$18E$N1.1$S1$15.63/1.17$USD
11.H-/TSFEE$PSEAT318F$N2.1$S1$22.34/1.68$USD
12.H-/TSCCBC US
13.H-/T$WWW EAU
14.H-WWW/AUTH/CID IK1829 BANK VERIFIED CID
15.H-IPPADDR70.123.13.38$
16.H-TRANP 745877A4-9347-498F-9554-DAB3EFB3E440
17.H-PT11.1-ADT-FFY
18.H-PTI2.1-ADT-FFY
19.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY
20.H-IPHADDR70.123,13,38$
21.H-TRANH F6FFAF3D-5A10-40B1-A097-533D0B04D6E4
22.H-Y30AUD AA/US-1 ECONOMY CLASS TICKET -
23.H-ONE-WAY FLEX AANYTIME LEVEL 2 AWARD-
24.H-WITHIN THE 48 U.S.
25.H-FOR VALID DATES SEE/N.AAD DATES/
26.H-TKT DESIGN...AVQ02
27.H-ACCT CODE...AWARD
28.H-/TSMULTIPLESSFHNLX$2
29. CHECK COMPLETE
30.H-/T$PCC
CONFIDENTIAL//For Offical Use Only

Text in Image

Record Locator: SFHNLX

OSI INFO

JOSI PURCHASED ON AA.COM US 06/20/2019 IN US CURRENCY

OSI YY AAAD Y30AUD/AVQ02

SSR

Seq Nbr

Type

DOCA/R/US///TX

DOCS/DB/02JUL1979/

DOCA/R/US///TX

DOCS/DB/05SEP1979/M/GROVER/JONATHAN

DOCO//R/5125415385

CCRD/CBAV NN1

GRPO 810Y20JUL/PREM CC NN2

GRPO 810Y 20JUL/PREM CC NN2

GRPO 1453Y20JUL/PREM CC NN2

Seq Nbr

REMARKS INFORMATION

Remarks

1.TBMXX-AWC

2.H-TBMEDIT/RSAPPP15 EDITOR SESSION 33

3.H-/TSCERT-0010560787926$N1.1

4.H/TSCERT-00105607879303N2.1

5.H-/TSAWCSAWD$Y30AUD$S1/2$BOSAUS$84PTP50

6.H-/TSTBMIK546616XXXXXX1829$04/23

7.H-/T

8.H-/TSDOCSVCR

19.H-/T$DLV$EMAI

10.H-/T$FEE$PSEAT$18E$N1.1$S1$15.63/1.17$USD

11.H-/TSFEE$PSEAT318F$N2.1$S1$22.34/1.68$USD

12.H-/TSCCBC US

13.H-/T$WWW EAU

14.H-WWW/AUTH/CID IK1829 BANK VERIFIED CID

15.H-IPPADDR70.123.13.38$

16.H-TRANP 745877A4-9347-498F-9554-DAB3EFB3E440

17.H-PT11.1-ADT-FFY

18.H-PTI2.1-ADT-FFY

19.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY

20.H-IPHADDR70.123,13,38$

21.H-TRANH F6FFAF3D-5A10-40B1-A097-533D0B04D6E4

22.H-Y30AUD AA/US-1 ECONOMY CLASS TICKET -

23.H-ONE-WAY FLEX AANYTIME LEVEL 2 AWARD-

24.H-WITHIN THE 48 U.S.

25.H-FOR VALID DATES SEE/N.AAD DATES/

26.H-TKT DESIGN...AVQ02

27.H-ACCT CODE...AWARD

28.H-/TSMULTIPLESSFHNLX$2

29. CHECK COMPLETE

30.H-/T$PCC

CONFIDENTIAL//For Offical Use Only

Significance: The document contains travel booking information, including record locator, OSI information, SSR details, and remarks.

Full Description

The image is a scanned document containing travel booking information. The document is divided into sections, including OSI INFO, SSR, and REMARKS INFORMATION. The OSI INFO section indicates that the booking was purchased on AA.COM in US currency on June 20, 2019. The SSR section lists various SSR types and details. The REMARKS INFORMATION section contains a series of remarks related to the booking. The document is marked as 'CONFIDENTIAL//For Offical Use Only' at the bottom. The image quality is medium, and some sections are redacted. The overall composition is a standard document layout with clear headings and data fields.

People

Jonathan Grover

Organizations

AA.COM American Airlines

Locations

Themes

Travel/logistics Financial transactions/money flow

Raw Analysis

{
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  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "06/20/2019",
    "document_type": "other",
    "full_text_transcription": "Record Locator: SFHNLX\nOSI INFO\nJOSI PURCHASED ON AA.COM US 06/20/2019 IN US CURRENCY\nOSI YY AAAD Y30AUD/AVQ02\nSSR\nSSR\nSeq Nbr Type\nDOCA/R/US///TX\nDOCS/DB/02JUL1979/\nDOCA/R/US///TX\nDOCS/DB/05SEP1979/M/GROVER/JONATHAN\nDOCO//R/5125415385\nCCRD/CBAV NN1\nGRPO 810Y20JUL/PREM CC NN2\nGRPO 810Y 20JUL/PREM CC NN2\nGRPO 1453Y20JUL/PREM CC NN2\n10\nGRPO 1453Y20JUL/PREM CC NN2\nSeq Nbr\nREMARKS INFORMATION\nRemarks\n1.TBMXX-AWC\n2.H-TBMEDIT/RSAPPP15 EDITOR SESSION 33\n3.H-/TSCERT-0010560787926$N1.1\n4.H/TSCERT-00105607879303N2.1\n5.H-/TSAWCSAWD$Y30AUD$S1/2$BOSAUS$84PTP50\n6.H-/TSTBMIK546616XXXXXX1829$04/23\n7.H-/T\n8.H-/TSDOCSVCR\n19.H-/T$DLV$EMAI\n10.H-/T$FEE$PSEAT$18E$N1.1$S1$15.63/1.17$USD\n11.H-/TSFEE$PSEAT318F$N2.1$S1$22.34/1.68$USD\n12.H-/TSCCBC US\n13.H-/T$WWW EAU\n14.H-WWW/AUTH/CID IK1829 BANK VERIFIED CID\n15.H-IPPADDR70.123.13.38$\n16.H-TRANP 745877A4-9347-498F-9554-DAB3EFB3E440\n17.H-PT11.1-ADT-FFY\n18.H-PTI2.1-ADT-FFY\n19.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY\n20.H-IPHADDR70.123,13,38$\n21.H-TRANH F6FFAF3D-5A10-40B1-A097-533D0B04D6E4\n22.H-Y30AUD AA/US-1 ECONOMY CLASS TICKET -\n23.H-ONE-WAY FLEX AANYTIME LEVEL 2 AWARD-\n24.H-WITHIN THE 48 U.S.\n25.H-FOR VALID DATES SEE/N.AAD DATES/\n26.H-TKT DESIGN...AVQ02\n27.H-ACCT CODE...AWARD\n28.H-/TSMULTIPLESSFHNLX$2\n29. CHECK COMPLETE\n30.H-/T$PCC\nCONFIDENTIAL//For Offical Use Only",
    "is_document": true,
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    "letterhead": null,
    "recipients": [],
    "reference_numbers": [],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "US"
    ],
    "organizations": [
      "AA.COM",
      "American Airlines"
    ],
    "people": [
      "Jonathan Grover"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "30 AUD",
      "15.63 USD",
      "1.17 USD",
      "22.34 USD",
      "1.68 USD"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing travel booking information. The document is divided into sections, including OSI INFO, SSR, and REMARKS INFORMATION. The OSI INFO section indicates that the booking was purchased on AA.COM in US currency on June 20, 2019. The SSR section lists various SSR types and details. The REMARKS INFORMATION section contains a series of remarks related to the booking. The document is marked as \u0027CONFIDENTIAL//For Offical Use Only\u0027 at the bottom. The image quality is medium, and some sections are redacted. The overall composition is a standard document layout with clear headings and data fields.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "other",
    "is_redacted": true,
    "redaction_details": "Redaction in the SSR section."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2019-06-20",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00023822_p18_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Travel booking information"
  },
  "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": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL//For Offical Use Only\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document containing travel booking information, including OSI, SSR, and remarks. The document is marked as confidential and includes details about a booking made on American Airlines\u0027 website.",
  "text_in_image": {
    "text_content": [
      "Record Locator: SFHNLX",
      "OSI INFO",
      "JOSI PURCHASED ON AA.COM US 06/20/2019 IN US CURRENCY",
      "OSI YY AAAD Y30AUD/AVQ02",
      "SSR",
      "SSR",
      "Seq Nbr",
      "Type",
      "DOCA/R/US///TX",
      "DOCS/DB/02JUL1979/",
      "DOCA/R/US///TX",
      "DOCS/DB/05SEP1979/M/GROVER/JONATHAN",
      "DOCO//R/5125415385",
      "CCRD/CBAV NN1",
      "GRPO 810Y20JUL/PREM CC NN2",
      "GRPO 810Y 20JUL/PREM CC NN2",
      "GRPO 1453Y20JUL/PREM CC NN2",
      "GRPO 1453Y20JUL/PREM CC NN2",
      "Seq Nbr",
      "REMARKS INFORMATION",
      "Remarks",
      "1.TBMXX-AWC",
      "2.H-TBMEDIT/RSAPPP15 EDITOR SESSION 33",
      "3.H-/TSCERT-0010560787926$N1.1",
      "4.H/TSCERT-00105607879303N2.1",
      "5.H-/TSAWCSAWD$Y30AUD$S1/2$BOSAUS$84PTP50",
      "6.H-/TSTBMIK546616XXXXXX1829$04/23",
      "7.H-/T",
      "8.H-/TSDOCSVCR",
      "19.H-/T$DLV$EMAI",
      "10.H-/T$FEE$PSEAT$18E$N1.1$S1$15.63/1.17$USD",
      "11.H-/TSFEE$PSEAT318F$N2.1$S1$22.34/1.68$USD",
      "12.H-/TSCCBC US",
      "13.H-/T$WWW EAU",
      "14.H-WWW/AUTH/CID IK1829 BANK VERIFIED CID",
      "15.H-IPPADDR70.123.13.38$",
      "16.H-TRANP 745877A4-9347-498F-9554-DAB3EFB3E440",
      "17.H-PT11.1-ADT-FFY",
      "18.H-PTI2.1-ADT-FFY",
      "19.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY",
      "20.H-IPHADDR70.123,13,38$",
      "21.H-TRANH F6FFAF3D-5A10-40B1-A097-533D0B04D6E4",
      "22.H-Y30AUD AA/US-1 ECONOMY CLASS TICKET -",
      "23.H-ONE-WAY FLEX AANYTIME LEVEL 2 AWARD-",
      "24.H-WITHIN THE 48 U.S.",
      "25.H-FOR VALID DATES SEE/N.AAD DATES/",
      "26.H-TKT DESIGN...AVQ02",
      "27.H-ACCT CODE...AWARD",
      "28.H-/TSMULTIPLESSFHNLX$2",
      "29. CHECK COMPLETE",
      "30.H-/T$PCC",
      "CONFIDENTIAL//For Offical Use Only"
    ],
    "text_language": "English",
    "text_significance": "The document contains travel booking information, including record locator, OSI information, SSR details, and remarks.",
    "text_type": [
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      "typed",
      "typed",
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    ]
  },
  "themes": [
    "Travel/logistics",
    "Financial transactions/money flow"
  ]
}