EFTA00049963_p119_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 07-27-2019

Key Points:

Inmate roster
List of names, assignment, registration number, date, quarter, work

Full Transcription:

NYMAV 530*05
INMATE ROSTER
PAGE 001 OF 001
07-27-2019
07:57:35
CATEGORY: OCT
GROUP CODE:
ASSIGNMENT: FS
FACILITY: NYM
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
OPER CATG ASSIGNMENT
NUM ASSIGNMENT REG NO
NAME
OCT DATE QTR
WRK
0001 FS
29116-379 ACOSTA-VENTURA
07-27-2019 K09-026L
FS PM
0002
57297-083 BUCHANAN
07-27-201.9 K1.2-5930
F'S AM
0003
41682-054 CARABELLO
07-27-2019 K07-002U
FS AM
0004
79793-054 FERRER
07-27-201.9 807-554U
FS AM
0005
15657-179 CONZALEZ
07-27-2019 E10-579L
WAREHOUSE
0006
61876-054 JOHNSON
07-27-2019 K1.1-0530
FS AM
0007
79196-054 KOURANI
07-27-2019 K07-008L
FS AM
0008
01558-112 MANSON
07-27-201.9 K08-016L
FS AM
0009
85771-054 MILLER
07-27-2019 K1.1-0541,
FS AM
SUICIDE OR
0010
86024-054 MONASTERIO
07-27-2019 K08-074L
FS AM
0011
86074-054 ОСНОЛ
07-27-2019 K08-0201.
FS AM
001.2
90649-054 PENA
07-27-2019 K09-031L
FS PM
0013
76149-054 PRICE
07-27-2019 K08-0141
FS AM
0014
06303-082 RIVERA
07-27-2019 Κ11-0550
FS AM
001.5
79752-054 RIVERO
07-27-2019 K08-019U
FS AM
0016
85571-054 SALKH
07-27-2019 K08-020U
FS AM
001.7
01735-007 SATTAN
07-27-2019 K07-001L
FS AM
0018
11714-052 ΤΑΒΟΛΙΑ
07-27-2019 K11-0521.
FS AM
001.9
24772-057 VALENZUELA-LIZARRAG
07-27-2019 K08-024L
FS PM
0020
63274-037 WARE
07-27-2019 K11-587U
FS AM
G0000
TRANSACTION SUCCESSFULLY COMPLETED

Text in Image

NYMAV 530*05

INMATE ROSTER

PAGE 001 OF 001

07-27-2019

07:57:35

CATEGORY: OCT

GROUP CODE:

ASSIGNMENT: FS

FACILITY: NYM

OPER CATG ASSIGNMENT

NUM ASSIGNMENT REG NO

NAME

OCT DATE QTR

WRK

0001 FS

29116-379 ACOSTA-VENTURA

07-27-2019 K09-026L

FS PM

0002

57297-083 BUCHANAN

07-27-201.9 K1.2-5930

F'S AM

0003

41682-054 CARABELLO

07-27-2019 K07-002U

FS AM

0004

79793-054 FERRER

07-27-201.9 807-554U

FS AM

0005

15657-179 CONZALEZ

07-27-2019 E10-579L

WAREHOUSE

0006

61876-054 JOHNSON

07-27-2019 K1.1-0530

FS AM

0007

79196-054 KOURANI

07-27-2019 K07-008L

FS AM

0008

01558-112 MANSON

07-27-201.9 K08-016L

FS AM

0009

85771-054 MILLER

07-27-2019 K1.1-0541,

FS AM

SUICIDE OR

0010

86024-054 MONASTERIO

07-27-2019 K08-074L

FS AM

0011

86074-054 ОСНОЛ

07-27-2019 K08-0201.

FS AM

001.2

90649-054 PENA

07-27-2019 K09-031L

FS PM

0013

76149-054 PRICE

07-27-2019 K08-0141

FS AM

0014

06303-082 RIVERA

07-27-2019 Κ11-0550

FS AM

001.5

79752-054 RIVERO

07-27-2019 K08-019U

FS AM

0016

85571-054 SALKH

07-27-2019 K08-020U

FS AM

001.7

01735-007 SATTAN

07-27-2019 K07-001L

FS AM

0018

11714-052 ΤΑΒΟΛΙΑ

07-27-2019 K11-0521.

FS AM

001.9

24772-057 VALENZUELA-LIZARRAG

07-27-2019 K08-024L

FS PM

0020

63274-037 WARE

07-27-2019 K11-587U

FS AM

G0000

TRANSACTION SUCCESSFULLY COMPLETED

Significance: The document is an inmate roster, listing names, registration numbers, and other information.

Full Description

The image is a scanned document, specifically an inmate roster. The document is titled "INMATE ROSTER" and includes the date "07-27-2019" and time "07:57:35". The document is organized into columns with headings such as "NUM", "ASSIGNMENT", "REG NO", "NAME", "OCT DATE", "QTR", and "WRK". Under these headings, there is a list of names and associated information. The last line of the document reads "TRANSACTION SUCCESSFULLY COMPLETED". The overall quality of the scan is medium, with some slight blurring. The document appears to be a printout from a computer system.

People

ACOSTA-VENTURA BUCHANAN CARABELLO FERRER CONZALEZ JOHNSON KOURANI MANSON MILLER MONASTERIO OCHOA PENA PRICE RIVERA RIVERO SALKH SATTAN TABOADA VALENZUELA-LIZARRAG WARE

Organizations

NYM

Themes

Legal matters/litigation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "07-27-2019",
    "document_type": "report",
    "full_text_transcription": "NYMAV 530*05\nINMATE ROSTER\nPAGE 001 OF 001\n07-27-2019\n07:57:35\nCATEGORY: OCT\nGROUP CODE:\nASSIGNMENT: FS\nFACILITY: NYM\nOPER CATG ASSIGNMENT\nOPER CATG ASSIGNMENT\nOPER CATG ASSIGNMENT\nNUM ASSIGNMENT REG NO\nNAME\nOCT DATE QTR\nWRK\n0001 FS\n29116-379 ACOSTA-VENTURA\n07-27-2019 K09-026L\nFS PM\n0002\n57297-083 BUCHANAN\n07-27-201.9 K1.2-5930\nF\u0027S AM\n0003\n41682-054 CARABELLO\n07-27-2019 K07-002U\nFS AM\n0004\n79793-054 FERRER\n07-27-201.9 807-554U\nFS AM\n0005\n15657-179 CONZALEZ\n07-27-2019 E10-579L\nWAREHOUSE\n0006\n61876-054 JOHNSON\n07-27-2019 K1.1-0530\nFS AM\n0007\n79196-054 KOURANI\n07-27-2019 K07-008L\nFS AM\n0008\n01558-112 MANSON\n07-27-201.9 K08-016L\nFS AM\n0009\n85771-054 MILLER\n07-27-2019 K1.1-0541,\nFS AM\nSUICIDE OR\n0010\n86024-054 MONASTERIO\n07-27-2019 K08-074L\nFS AM\n0011\n86074-054 \u041e\u0421\u041d\u041e\u041b\n07-27-2019 K08-0201.\nFS AM\n001.2\n90649-054 PENA\n07-27-2019 K09-031L\nFS PM\n0013\n76149-054 PRICE\n07-27-2019 K08-0141\nFS AM\n0014\n06303-082 RIVERA\n07-27-2019 \u039a11-0550\nFS AM\n001.5\n79752-054 RIVERO\n07-27-2019 K08-019U\nFS AM\n0016\n85571-054 SALKH\n07-27-2019 K08-020U\nFS AM\n001.7\n01735-007 SATTAN\n07-27-2019 K07-001L\nFS AM\n0018\n11714-052 \u03a4\u0391\u0392\u039f\u039b\u0399\u0391\n07-27-2019 K11-0521.\nFS AM\n001.9\n24772-057 VALENZUELA-LIZARRAG\n07-27-2019 K08-024L\nFS PM\n0020\n63274-037 WARE\n07-27-2019 K11-587U\nFS AM\nG0000\nTRANSACTION SUCCESSFULLY COMPLETED",
    "is_document": true,
    "key_points": [
      "Inmate roster",
      "List of names, assignment, registration number, date, quarter, work"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "NYMAV 530*05"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "NYM"
    ],
    "people": [
      "ACOSTA-VENTURA",
      "BUCHANAN",
      "CARABELLO",
      "FERRER",
      "CONZALEZ",
      "JOHNSON",
      "KOURANI",
      "MANSON",
      "MILLER",
      "MONASTERIO",
      "OCHOA",
      "PENA",
      "PRICE",
      "RIVERA",
      "RIVERO",
      "SALKH",
      "SATTAN",
      "TABOADA",
      "VALENZUELA-LIZARRAG",
      "WARE"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically an inmate roster. The document is titled \"INMATE ROSTER\" and includes the date \"07-27-2019\" and time \"07:57:35\". The document is organized into columns with headings such as \"NUM\", \"ASSIGNMENT\", \"REG NO\", \"NAME\", \"OCT DATE\", \"QTR\", and \"WRK\". Under these headings, there is a list of names and associated information. The last line of the document reads \"TRANSACTION SUCCESSFULLY COMPLETED\". The overall quality of the scan is medium, with some slight blurring. The document appears to be a printout from a computer system.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "report",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "07-27-2019",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00049963_p119_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Inmate Roster"
  },
  "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": "formal",
    "background_details": "",
    "identified_location": "",
    "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": "Contains personal information such as names and registration numbers.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned inmate roster dated July 27, 2019. It lists names, registration numbers, and other information related to inmates.",
  "text_in_image": {
    "text_content": [
      "NYMAV 530*05",
      "INMATE ROSTER",
      "PAGE 001 OF 001",
      "07-27-2019",
      "07:57:35",
      "CATEGORY: OCT",
      "GROUP CODE:",
      "ASSIGNMENT: FS",
      "FACILITY: NYM",
      "OPER CATG ASSIGNMENT",
      "OPER CATG ASSIGNMENT",
      "OPER CATG ASSIGNMENT",
      "NUM ASSIGNMENT REG NO",
      "NAME",
      "OCT DATE QTR",
      "WRK",
      "0001 FS",
      "29116-379 ACOSTA-VENTURA",
      "07-27-2019 K09-026L",
      "FS PM",
      "0002",
      "57297-083 BUCHANAN",
      "07-27-201.9 K1.2-5930",
      "F\u0027S AM",
      "0003",
      "41682-054 CARABELLO",
      "07-27-2019 K07-002U",
      "FS AM",
      "0004",
      "79793-054 FERRER",
      "07-27-201.9 807-554U",
      "FS AM",
      "0005",
      "15657-179 CONZALEZ",
      "07-27-2019 E10-579L",
      "WAREHOUSE",
      "0006",
      "61876-054 JOHNSON",
      "07-27-2019 K1.1-0530",
      "FS AM",
      "0007",
      "79196-054 KOURANI",
      "07-27-2019 K07-008L",
      "FS AM",
      "0008",
      "01558-112 MANSON",
      "07-27-201.9 K08-016L",
      "FS AM",
      "0009",
      "85771-054 MILLER",
      "07-27-2019 K1.1-0541,",
      "FS AM",
      "SUICIDE OR",
      "0010",
      "86024-054 MONASTERIO",
      "07-27-2019 K08-074L",
      "FS AM",
      "0011",
      "86074-054 \u041e\u0421\u041d\u041e\u041b",
      "07-27-2019 K08-0201.",
      "FS AM",
      "001.2",
      "90649-054 PENA",
      "07-27-2019 K09-031L",
      "FS PM",
      "0013",
      "76149-054 PRICE",
      "07-27-2019 K08-0141",
      "FS AM",
      "0014",
      "06303-082 RIVERA",
      "07-27-2019 \u039a11-0550",
      "FS AM",
      "001.5",
      "79752-054 RIVERO",
      "07-27-2019 K08-019U",
      "FS AM",
      "0016",
      "85571-054 SALKH",
      "07-27-2019 K08-020U",
      "FS AM",
      "001.7",
      "01735-007 SATTAN",
      "07-27-2019 K07-001L",
      "FS AM",
      "0018",
      "11714-052 \u03a4\u0391\u0392\u039f\u039b\u0399\u0391",
      "07-27-2019 K11-0521.",
      "FS AM",
      "001.9",
      "24772-057 VALENZUELA-LIZARRAG",
      "07-27-2019 K08-024L",
      "FS PM",
      "0020",
      "63274-037 WARE",
      "07-27-2019 K11-587U",
      "FS AM",
      "G0000",
      "TRANSACTION SUCCESSFULLY COMPLETED"
    ],
    "text_language": "English",
    "text_significance": "The document is an inmate roster, listing names, registration numbers, and other information.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Legal matters/litigation"
  ]
}