EFTA00049963_p147_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: NYM facility

Time: morning

Atmosphere: official

Document Extraction

Type: report

Date: 07-28-2019

Key Points:

Inmate roster details
Inmate assignments
Inmate names and registration numbers
Dates and codes related to inmates

Full Transcription:

NYMRQ 530*05 *
PAGE 001 OF 001 INMATE ROSTER 07-28-2019
 09:13:57
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 76235-054 JIMENEZ-GONZALEZ 07-28-2019 K09-031U FS AM
0002 61876-054 JOHNSON 07-28-2019 Κ11-0530 FS AM
0003 79196-054 KOURANI 07-28-2019 K07-008L FS AM
0004 01558-112 MANSON 07-28-2019 K08-016L FS AM
0005 85771-054 MILLER 07-28-2019 K11-0541. FS AM
 SUICIDE OR
0006 86024-054 MONASTERIO 07-28-2019 K08-0741. FS AM
0007 90649-054 PENA 07-28-2019 K09-0311. FS PM
0008 06303-082 RIVERA 07-28-2019 K11-0550 KS AM
0009 79752-054 RIVERO 07-28-2019 K08-019U FS AM
0010 85571-054 SALEH 07-28-2019 K08-020U F'S AM
0011 01735-007 SATTAN 07-28-2019 K07-0011. FS AM
0012 86023-054 SUCRE 07-28-2019 K08-013U FS AM
 UNASSC
0013 11714-052 TABOADA 07-28-2019 Κ11-0521, FS AM
0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM

G0000 TRANSACTION SUCCESSFULLY COMPLETED

Text in Image

NYMRQ 530*05

PAGE 001 OF 001

INMATE ROSTER

07-28-2019

09:13:57

CATEGORY: OCT

ASSIGNMENT: FS

GROUP CODE:

FACILITY: NYM

OPER CATG ASSIGNMENT

NUM ASSIGNMENT REG NO NAME

OCT DATE QTR

WRK

76235-054 JIMENEZ-GONZALEZ

07-28-2019 K09-031U

FS AM

61876-054 JOHNSON

07-28-2019 Κ11-0530

FS AM

79196-054 KOURANI

07-28-2019 K07-008L

FS AM

01558-112 MANSON

07-28-2019 K08-016L

FS AM

85771-054 MILLER

07-28-2019 K11-0541.

FS AM

SUICIDE OR

86024-054 MONASTERIO

07-28-2019 K08-0741.

FS AM

90649-054 PENA

07-28-2019 K09-0311.

FS PM

06303-082 RIVERA

07-28-2019 K11-0550

KS AM

79752-054 RIVERO

07-28-2019 K08-019U

FS AM

85571-054 SALEH

07-28-2019 K08-020U

F'S AM

01735-007 SATTAN

07-28-2019 K07-0011.

FS AM

86023-054 SUCRE

07-28-2019 K08-013U

FS AM

UNASSC

11714-052 TABOADA

07-28-2019 Κ11-0521,

FS AM

24772-057 VALENZUELA-LIZARRAG

07-28-2019 K08-024L

FS PM

G0000

TRANSACTION SUCCESSFULLY COMPLETED

Significance: The inmate roster provides information about inmates, their assignments, and other details.

Full Description

The image is a scanned document titled "INMATE ROSTER." It is a page numbered 001 of 001 and includes the reference "NYMRQ 530*05." The document is dated July 28, 2019, and the time is 09:13:57. The category is "OCT," and the assignment is "FS." The facility is identified as "NYM." The document lists inmate information in columns labeled "NUM," "ASSIGNMENT," "REG NO," "NAME," "OCT DATE," "QTR," and "WRK." The list includes names such as JIMENEZ-GONZALEZ, JOHNSON, KOURANI, MANSON, MILLER, MONASTERIO, PENA, RIVERA, RIVERO, SALEH, SATTAN, SUCRE, TABOADA, and VALENZUELA-LIZARRAG, along with their corresponding registration numbers, dates, and other codes. The bottom of the document reads "G0000 TRANSACTION SUCCESSFULLY COMPLETED."

People

JIMENEZ-GONZALEZ JOHNSON KOURANI MANSON MILLER MONASTERIO PENA RIVERA RIVERO SALEH SATTAN SUCRE TABOADA VALENZUELA-LIZARRAG

Organizations

NYM

Themes

Legal matters/litigation Evidence documentation

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": "07-28-2019",
    "document_type": "report",
    "full_text_transcription": "NYMRQ 530*05 *\nPAGE 001 OF 001 INMATE ROSTER 07-28-2019\n 09:13:57\nCATEGORY: OCT GROUP CODE:\nASSIGNMENT: FS FACILITY: NYM\nOPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT\n\nNUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK\n0001 FS 76235-054 JIMENEZ-GONZALEZ 07-28-2019 K09-031U FS AM\n0002 61876-054 JOHNSON 07-28-2019 \u039a11-0530 FS AM\n0003 79196-054 KOURANI 07-28-2019 K07-008L FS AM\n0004 01558-112 MANSON 07-28-2019 K08-016L FS AM\n0005 85771-054 MILLER 07-28-2019 K11-0541. FS AM\n SUICIDE OR\n0006 86024-054 MONASTERIO 07-28-2019 K08-0741. FS AM\n0007 90649-054 PENA 07-28-2019 K09-0311. FS PM\n0008 06303-082 RIVERA 07-28-2019 K11-0550 KS AM\n0009 79752-054 RIVERO 07-28-2019 K08-019U FS AM\n0010 85571-054 SALEH 07-28-2019 K08-020U F\u0027S AM\n0011 01735-007 SATTAN 07-28-2019 K07-0011. FS AM\n0012 86023-054 SUCRE 07-28-2019 K08-013U FS AM\n UNASSC\n0013 11714-052 TABOADA 07-28-2019 \u039a11-0521, FS AM\n0014 24772-057 VALENZUELA-LIZARRAG 07-28-2019 K08-024L FS PM\n\nG0000 TRANSACTION SUCCESSFULLY COMPLETED",
    "is_document": true,
    "key_points": [
      "Inmate roster details",
      "Inmate assignments",
      "Inmate names and registration numbers",
      "Dates and codes related to inmates"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "NYMRQ 530*05"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "NYM"
    ],
    "people": [
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      "JOHNSON",
      "KOURANI",
      "MANSON",
      "MILLER",
      "MONASTERIO",
      "PENA",
      "RIVERA",
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      "SALEH",
      "SATTAN",
      "SUCRE",
      "TABOADA",
      "VALENZUELA-LIZARRAG"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document titled \"INMATE ROSTER.\" It is a page numbered 001 of 001 and includes the reference \"NYMRQ 530*05.\" The document is dated July 28, 2019, and the time is 09:13:57. The category is \"OCT,\" and the assignment is \"FS.\" The facility is identified as \"NYM.\" The document lists inmate information in columns labeled \"NUM,\" \"ASSIGNMENT,\" \"REG NO,\" \"NAME,\" \"OCT DATE,\" \"QTR,\" and \"WRK.\" The list includes names such as JIMENEZ-GONZALEZ, JOHNSON, KOURANI, MANSON, MILLER, MONASTERIO, PENA, RIVERA, RIVERO, SALEH, SATTAN, SUCRE, TABOADA, and VALENZUELA-LIZARRAG, along with their corresponding registration numbers, dates, and other codes. The bottom of the document reads \"G0000 TRANSACTION SUCCESSFULLY COMPLETED.\"",
  "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": "07-28-2019",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00049963_p147_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": "official",
    "background_details": "",
    "identified_location": "NYM facility",
    "location_confidence": "probable",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "morning",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "identity_exposure"
    ],
    "sensitivity_description": "The document contains names and registration numbers of inmates, which could be considered sensitive information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned inmate roster from the NYM facility, dated July 28, 2019. It lists inmate names, registration numbers, and other assignment details.",
  "text_in_image": {
    "text_content": [
      "NYMRQ 530*05",
      "PAGE 001 OF 001",
      "INMATE ROSTER",
      "07-28-2019",
      "09:13:57",
      "CATEGORY: OCT",
      "ASSIGNMENT: FS",
      "GROUP CODE:",
      "FACILITY: NYM",
      "OPER CATG ASSIGNMENT",
      "OPER CATG ASSIGNMENT",
      "NUM ASSIGNMENT REG NO NAME",
      "OCT DATE QTR",
      "WRK",
      "76235-054 JIMENEZ-GONZALEZ",
      "07-28-2019 K09-031U",
      "FS AM",
      "61876-054 JOHNSON",
      "07-28-2019 \u039a11-0530",
      "FS AM",
      "79196-054 KOURANI",
      "07-28-2019 K07-008L",
      "FS AM",
      "01558-112 MANSON",
      "07-28-2019 K08-016L",
      "FS AM",
      "85771-054 MILLER",
      "07-28-2019 K11-0541.",
      "FS AM",
      "SUICIDE OR",
      "86024-054 MONASTERIO",
      "07-28-2019 K08-0741.",
      "FS AM",
      "90649-054 PENA",
      "07-28-2019 K09-0311.",
      "FS PM",
      "06303-082 RIVERA",
      "07-28-2019 K11-0550",
      "KS AM",
      "79752-054 RIVERO",
      "07-28-2019 K08-019U",
      "FS AM",
      "85571-054 SALEH",
      "07-28-2019 K08-020U",
      "F\u0027S AM",
      "01735-007 SATTAN",
      "07-28-2019 K07-0011.",
      "FS AM",
      "86023-054 SUCRE",
      "07-28-2019 K08-013U",
      "FS AM",
      "UNASSC",
      "11714-052 TABOADA",
      "07-28-2019 \u039a11-0521,",
      "FS AM",
      "24772-057 VALENZUELA-LIZARRAG",
      "07-28-2019 K08-024L",
      "FS PM",
      "G0000",
      "TRANSACTION SUCCESSFULLY COMPLETED"
    ],
    "text_language": "English",
    "text_significance": "The inmate roster provides information about inmates, their assignments, and other details.",
    "text_type": [
      "printed",
      "printed",
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    ]
  },
  "themes": [
    "Legal matters/litigation",
    "Evidence documentation"
  ]
}