Handwritten list

View PDF on DOJ
File: EFTA00048963_p553_i0.png dataset_9
Summary:

The image is a scan of a handwritten list containing names, dates, and numbers. The list may be related to financial transactions or attendance records, and the presence of the name 'Epstein' raises suspicion.

Content Type:
Image
Document Type:
image
Date:
N/A
Model Used:
gemini-2.0-flash-001
Image Classification
Category:
document_scan
Subcategory:
handwritten_note
Objects Detected (1)
List
A handwritten list with names, dates, and numbers. The list is organized in columns and rows.
Names, dates, numbers
Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: unknown

Document Extraction

Type: handwritten_note

Full Transcription:

72spl
Ciwang $5942001042 1230 7/16 as pul
Galler z85941-0-108 1230 7/28
Anvend MOLIKEL 186000 8:30
RS PRESTIEN
Ringoul 06022-054 8:20 10.
30
DJ Bonus
7/28
Jonas
This 765 Bassor 1030 7/24 hale
Mala 25
Benjamin 86463-054 8:54 603
S040 3376081035
Su
2/25 m
7/24 Es-pinber
7/28 261/2034
HHOANR
Sisnero-GL 72220054 6:17
Jimener Epstein
7/25 laliercio
7/25 Mordet
117742-405.31 17:50
17838 631
8699 531
76291 531
70245-0-531
29/16-20531
Elansky 90791-954240/0
820957052 6:17
86269-054 5:30 6100
76318:05:30 6135
785740500 7120
Schrank 17137011 000 7.50
Yom 76245-019 104 1280 7/25
7/25 Moskowitz
2146608 10 7/25 G. Tali
7/25 L.CORONA Alufe SOSA DIAZ 86516-0
7/25 wieder
7.2
725 Callender
7/25 Corvelli Corley 86700-08 11:05 2:16 725 Cam
Cma Castillo 54630-479 11:08 12:15 7/25 ts
Castillo 54634-479 114 1615 7/20
Bokn 76318-04 11:15
SOURAS
7/25 R500m A
7125 Suelly
14 7/25 MAZURER
и мла moore 7978405/17 10
7/25 Zissou Mawa 86569-0571120 10:20 7/28 D Colson D
7/25 N. Sardi 6.
Ngech Mane FF 86569.054 18:20 18:20 7/26 G. Tali
28 Espinal
VICKERS 35992454 6pm 8pm
Aramad Bark
FRE 20051
Eptan 70816789 6:8 28
ZOTTOLA 86918-05 8:10
J. Epstein 7/25 AMBROU
7638-6518:08 12:30
7125 Karh 12
Phi 2046203 810.0
2tt.la 459630905
+25 Penillo DELACUZ 76167 8 1045
1/25 T.Lavesen Espiral 86918040
DELACRUZ 167019845
76167019 845 1045
70701 912
t 85716-404 150
MNTOTE
Sasil 87009-annos Red The
Taleghone 7854-456 127
L 726 MUSEY
Ruw morel-Duz 90.380-05/3/12:00 The Desimant De Delacruz 70160705 835/1045
Dalen C. Saunders 755.31-054 12:55 1.15 72
Center 88024-NY 130 230 7-26 WIEDER
Seidlertons 25 Bent 115 7/2 Kind
Kamic65510541815
monatkoro 165110~1200
WN monatero
7/26. Ayou και
Benton MB Sellers 5326705/13/15:00 7/26 Shary
100 Pearlevine p
Perez 9925054/30
Kamre 8655 Osmang
8
D A-
726 Moskowitz Com
MY CAR Mw
MAKIM
Maksimovi 78721 9
Blom 127509
704-059
Congen 71628-054
SONZALEZ 783053-039
Text in Image
72spl
Ciwang
$5942001042
1230
7/16 as pul
Galler
z85941-0-108
1230
7/28
Anvend
MOLIKEL
186000
8:30
RS PRESTIEN
Ringoul
06022-054
8:20
30
DJ Bonus
7/28
Jonas
This 765 Bassor
1030
7/24 hale
Mala
25
Benjamin
86463-054
8:54
603
S040
3376081035
Su
2/25
m
7/24 Es-pinber
7/28
261/2034
HHOANR
Sisnero-GL
72220054
6:17
Jimener
Epstein
7/25 laliercio
7/25 Mordet
117742-405.31
17:50
17838
631
8699
531
76291
531
70245-0-531
29/16-20531
Elansky
90791-954240/0
820957052
6:17
86269-054
5:30
6100
76318:05:30
6135
785740500
7120
Schrank
17137011
000
7.50
Yom
76245-019
104
1280
7/25
7/25 Moskowitz
2146608
10
7/25 G. Tali
7/25 L.CORONA
Alufe
SOSA DIAZ
86516-0
7/25 wieder
7.2
725 Callender
7/25 Corvelli
Corley
86700-08
11:05
2:16
725 Cam
Cma
Castillo
54630-479
11:08
12:15
7/25 ts
Castillo
54634-479
114
1615
7/20
Bokn
76318-04
11:15
SOURAS
7/25 R500m
A
7125 Suelly
14
7/25 MAZURER
и
мла
moore
7978405/17
10
7/25 Zissou
Mawa
86569-0571120
10:20
7/28 D Colson
D
7/25 N. Sardi
6.
Ngech
Mane FF
86569.054
18:20
18:20
7/26 G. Tali
28
Espinal
VICKERS
35992454
6pm
8pm
Aramad
Bark
FRE
20051
Eptan
70816789
6:8
28
ZOTTOLA
86918-05
8:10
J. Epstein
7/25 AMBROU
7638-6518:08
12:30
7125 Karh
12
Phi
2046203
810.0
2tt.la
459630905
+25 Penillo
DELACUZ
76167
8
1045
1/25 T.Lavesen
Espiral
86918040
DELACRUZ
167019845
76167019
845
1045
70701
912
t
85716-404
150
MNTOTE
Sasil
87009-annos
Red
The
Taleghone
7854-456
127
L
726 MUSEY
Ruw
morel-Duz
90.380-05/3/12:00
The Desimant
De
Delacruz
70160705
835/1045
Dalen
C. Saunders
755.31-054
12:55
1.15
72
Center
88024-NY
130
230
7-26 WIEDER
Seidlertons
25 Bent
115
7/2 Kind
Kamic65510541815
monatkoro
165110~1200
WN
monatero
7/26. Ayou και
Benton
MB
Sellers
5326705/13/15:00
7/26 Shary
100 Pearlevine
p
Perez
9925054/30
Kamre
8655
Osmang
8
D
A-
726 Moskowitz
Com
MY CAR
Mw
MAKIM
Maksimovi
78721
9
Blom
127509
704-059
Congen
71628-054
SONZALEZ
783053-039

Significance: The text appears to be a list of names, dates, and numbers, possibly related to financial transactions or records.

Full Description

The image is a scan of a handwritten list. The list is organized into columns and rows, with dates, names, and numbers written in each cell. The handwriting is somewhat messy, making some entries difficult to read. The list appears to be a record of some kind, possibly related to financial transactions or attendance. The dates are mostly in July, with some entries from 7/24, 7/25, and 7/26. The names include 'Epstein', 'Moskowitz', 'Sellers', and others. The numbers appear to be amounts or codes. The overall quality of the scan is medium, with some areas slightly blurry. The list is the primary focus of the image, with no discernible background details.

Critical Findings
Illegal Activity: suspicious

The presence of the name 'Epstein' in the list raises suspicion, although there is no clear evidence of illegal activity.

Blackmail Likelihood: possible

The list contains names and numbers, which could potentially be used for blackmail if associated with compromising information.

Raw Analysis