EFTA00066572_p86_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
passenger manifest

People Detected (1)

Jeffrey Epstein definite

unclear , unclear , unclear build , unclear hair

Clothing: unclear

Action: unclear, unclear

Objects Detected (18)

Passenger Manifest
A scanned document titled 'PASSENGER MANIFEST' for JEGE, INC.
JEGE, INC. PASSENGER MANIFEST

Registration Number
Registration number N908JE
Registration Number: N908JE

Date
Date of the flight: 3 11 2005
DATE: 3 11 2005

Departure Time
Departure time: 5:31 PM
Departure Time 5:31 AM

Arrival Time
Arrival time: 5:56 PM
Arrival Time 5:56 AM

Trip Number
Trip Number: 329
Number 329

Departure Location
Departure location: TNCM
FROM TNCM

Arrival Location
Arrival location: TIST
TO TIST

City of Origin
City of origin: St. Maarten
City St. MAARTEN

State/Country of Origin
State/Country of origin: Netherlands Antilles
State or Country Netherlands Antilles

City of Destination
City of destination: St. Thomas
City St Thomas

State/Country of Destination
State/Country of destination: USVI
State or Country USVI

Nautical Miles
Nautical Miles: 100
Nautical Miles 100

Statute Miles
Statute Miles: 115
Statute Miles 115

Gallons
Gallons: 947
Gallons 947

Pounds
Pounds: 6392
Pounds 6392

Flight Time
Flight Time: 0.24
Flight Time 0+24

Altitude
Altitude: 19000
Altitude FL 19000

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: form

Date: 2005-03-11

Letterhead: JEGE, INC.

From: Unknown (Unknown)

Subject: PASSENGER MANIFEST

Key Points:

Passenger manifest for a flight from TNCM to TIST on March 11, 2005
Aircraft registration number: N908JE
One passenger listed: Jeffrey Epstein

Full Transcription:

AUG-14-2006(MON) 14:34

JEGE, INC.
PASSENGER MANIFEST

P. 020/020

Registration Number. N908JE
Type: B-727-31
B. HAMMOND
Pilots: Dure Houtgers, Larry Visoski
Flight Engineer. Larry Morrison

DATE: 311 ,2005
FROM NOM TO
TIST
Dep5:31
Time
AM
Arrival
Time
AM
5:56ber 329
Number
PASSENGERS
1. Teffrey Enstein

FROM Identifier Defined
City ST. MAARTEN
State or Country Natherland ANTI!las
TO Identifier Defined
City St Thomas
State or Country SVE
7.
Nautical Miles 100
8.
Statute Miles
9.
Gallons 947 AIRFRAME
10.
Pounds 6392
11.
Flight Time 0+24
12.
Altinode FL 14000
13.
20.
Night
14.
21.
T/L
15.
22.
IMC
16.
23.
Approach NP
17.
24.
18.
25.
19.
26.

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142

Text in Image

AUG-14-2006(MON) 14:34

JEGE, INC.

PASSENGER MANIFEST

P. 020/020

Registration Number. N908JE

Type: B-727-31

B. HAMMOND

Pilots: Dure Houtgers, Larry Visoski

Flight Engineer. Larry Morrison

DATE: 311 ,2005

Dep5:31

Time

PASSENGERS

1. Teffrey Enstein

FROM NOM TO

TIST

Arrival

Time

5:56ber 329

Number

FROM Identifier Defined

City

ST. MAARTEN

State or Country Natherland ANTI!las

TO Identifier Defined

City St Thomas

State or Country

SVE

Nautical Miles

100

Statute Miles

Gallons 947

AIRFRAME

10.

Pounds 6392

11.

Flight Time 0+24

12.

Altinode FL 14000

13.

20.

Night

14.

21.

T/L

15.

22.

IMC

16.

23.

Approach NP

17.

24.

18.

25.

19.

26.

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142

Significance: Document contains flight information and passenger list.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated March 11, 2005, and details a flight from TNCM to TIST. The aircraft registration number is N908JE, and the type is B-727-31. The pilots are listed as B. Hammond, Dure Houtgers, and Larry Visoski, with Larry Morrison as the flight engineer. The departure time is 5:31 AM, and the arrival time is 5:56 AM. The trip number is 329. The city of origin is St. Maarten, Netherlands Antilles, and the destination is St. Thomas, USVI. The nautical miles are 100, and the statute miles are 115. The gallons of fuel are 947, and the pounds are 6392. The flight time is 0.24, and the altitude is 19000. The first passenger listed is Jeffrey Epstein. Lines 2-5 under 'PASSENGERS' are blacked out. The document also includes fields for night, T/L, IMC, and approach, which are filled in with values. The document is stamped with 'MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142' at the bottom. The top of the document reads 'AUG-14-2006(MON) 14:34' and 'P. 020/020'.

Critical Findings

Illegal Activity: suspicious

The redaction of passenger names 2-5 is suspicious.

Sensitivity: MODERATE

Document contains personal information (name, flight details).

People

Jeffrey Epstein Jeffrey Epstein

Organizations

JEGE, INC.

Locations

St. Maarten Netherlands Antilles St Thomas USVI TNCM TIST

Themes

Travel/logistics

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": "2005-03-11",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006(MON) 14:34\n\nJEGE, INC.\nPASSENGER MANIFEST\n\nP. 020/020\n\nRegistration Number. N908JE\nType: B-727-31\nB. HAMMOND\nPilots: Dure Houtgers, Larry Visoski\nFlight Engineer. Larry Morrison\n\nDATE: 311 ,2005\nFROM NOM TO\nTIST\nDep5:31\nTime\nAM\nArrival\nTime\nAM\n5:56ber 329\nNumber\nPASSENGERS\n1. Teffrey Enstein\n\nFROM Identifier Defined\nCity ST. MAARTEN\nState or Country Natherland ANTI!las\nTO Identifier Defined\nCity St Thomas\nState or Country SVE\n7.\nNautical Miles 100\n8.\nStatute Miles\n9.\nGallons 947 AIRFRAME\n10.\nPounds 6392\n11.\nFlight Time 0+24\n12.\nAltinode FL 14000\n13.\n20.\nNight\n14.\n21.\nT/L\n15.\n22.\nIMC\n16.\n23.\nApproach NP\n17.\n24.\n18.\n25.\n19.\n26.\n\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight from TNCM to TIST on March 11, 2005",
      "Aircraft registration number: N908JE",
      "One passenger listed: Jeffrey Epstein"
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "N908JE",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142"
    ],
    "sender": "Unknown",
    "sender_organization": "JEGE, INC.",
    "sender_title": "Unknown",
    "signatures": [],
    "subject_line": "PASSENGER MANIFEST"
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "St. Maarten",
      "Netherlands Antilles",
      "St Thomas",
      "USVI",
      "TNCM",
      "TIST"
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "Jeffrey Epstein"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated March 11, 2005, and details a flight from TNCM to TIST. The aircraft registration number is N908JE, and the type is B-727-31. The pilots are listed as B. Hammond, Dure Houtgers, and Larry Visoski, with Larry Morrison as the flight engineer. The departure time is 5:31 AM, and the arrival time is 5:56 AM. The trip number is 329. The city of origin is St. Maarten, Netherlands Antilles, and the destination is St. Thomas, USVI. The nautical miles are 100, and the statute miles are 115. The gallons of fuel are 947, and the pounds are 6392. The flight time is 0.24, and the altitude is 19000. The first passenger listed is Jeffrey Epstein. Lines 2-5 under \u0027PASSENGERS\u0027 are blacked out. The document also includes fields for night, T/L, IMC, and approach, which are filled in with values. The document is stamped with \u0027MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142\u0027 at the bottom. The top of the document reads \u0027AUG-14-2006(MON) 14:34\u0027 and \u0027P. 020/020\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The redaction of passenger names 2-5 is suspicious.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "passenger manifest",
    "is_redacted": true,
    "redaction_details": "Lines 2-5 under \u0027PASSENGERS\u0027 are blacked out."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2005-03-11",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p86_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Passenger Manifest"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A scanned document titled \u0027PASSENGER MANIFEST\u0027 for JEGE, INC.",
      "location_in_frame": "center",
      "object": "Passenger Manifest",
      "significance": "Document detailing passengers on a flight.",
      "text_on_object": "JEGE, INC. PASSENGER MANIFEST"
    },
    {
      "description": "Registration number N908JE",
      "location_in_frame": "top left",
      "object": "Registration Number",
      "significance": "Identifies the aircraft",
      "text_on_object": "Registration Number: N908JE"
    },
    {
      "description": "Date of the flight: 3 11 2005",
      "location_in_frame": "left",
      "object": "Date",
      "significance": "Date of the flight",
      "text_on_object": "DATE: 3 11 2005"
    },
    {
      "description": "Departure time: 5:31 PM",
      "location_in_frame": "left",
      "object": "Departure Time",
      "significance": "Departure time of the flight",
      "text_on_object": "Departure Time 5:31 AM"
    },
    {
      "description": "Arrival time: 5:56 PM",
      "location_in_frame": "center",
      "object": "Arrival Time",
      "significance": "Arrival time of the flight",
      "text_on_object": "Arrival Time 5:56 AM"
    },
    {
      "description": "Trip Number: 329",
      "location_in_frame": "center",
      "object": "Trip Number",
      "significance": "Trip identifier",
      "text_on_object": "Number 329"
    },
    {
      "description": "Departure location: TNCM",
      "location_in_frame": "center",
      "object": "Departure Location",
      "significance": "Departure airport code",
      "text_on_object": "FROM TNCM"
    },
    {
      "description": "Arrival location: TIST",
      "location_in_frame": "center",
      "object": "Arrival Location",
      "significance": "Arrival airport code",
      "text_on_object": "TO TIST"
    },
    {
      "description": "City of origin: St. Maarten",
      "location_in_frame": "right",
      "object": "City of Origin",
      "significance": "City of origin",
      "text_on_object": "City St. MAARTEN"
    },
    {
      "description": "State/Country of origin: Netherlands Antilles",
      "location_in_frame": "right",
      "object": "State/Country of Origin",
      "significance": "State/Country of origin",
      "text_on_object": "State or Country Netherlands Antilles"
    },
    {
      "description": "City of destination: St. Thomas",
      "location_in_frame": "right",
      "object": "City of Destination",
      "significance": "City of destination",
      "text_on_object": "City St Thomas"
    },
    {
      "description": "State/Country of destination: USVI",
      "location_in_frame": "right",
      "object": "State/Country of Destination",
      "significance": "State/Country of destination",
      "text_on_object": "State or Country USVI"
    },
    {
      "description": "Nautical Miles: 100",
      "location_in_frame": "right",
      "object": "Nautical Miles",
      "significance": "Distance of flight",
      "text_on_object": "Nautical Miles 100"
    },
    {
      "description": "Statute Miles: 115",
      "location_in_frame": "right",
      "object": "Statute Miles",
      "significance": "Distance of flight",
      "text_on_object": "Statute Miles 115"
    },
    {
      "description": "Gallons: 947",
      "location_in_frame": "right",
      "object": "Gallons",
      "significance": "Fuel consumption",
      "text_on_object": "Gallons 947"
    },
    {
      "description": "Pounds: 6392",
      "location_in_frame": "right",
      "object": "Pounds",
      "significance": "Weight",
      "text_on_object": "Pounds 6392"
    },
    {
      "description": "Flight Time: 0.24",
      "location_in_frame": "right",
      "object": "Flight Time",
      "significance": "Duration of flight",
      "text_on_object": "Flight Time 0+24"
    },
    {
      "description": "Altitude: 19000",
      "location_in_frame": "right",
      "object": "Altitude",
      "significance": "Flight altitude",
      "text_on_object": "Altitude FL 19000"
    }
  ],
  "people_detected": [
    {
      "clothing": {
        "description": "unclear",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Name listed on passenger manifest",
      "identification_confidence": "definite",
      "identified": true,
      "identity": "Jeffrey Epstein",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "unclear",
        "build": "unclear",
        "distinguishing_features": "unclear",
        "facial_hair": "unclear",
        "gender_presentation": "unclear",
        "hair": "unclear",
        "height_estimate": "unclear",
        "other": ""
      },
      "position_in_frame": "midground",
      "posture_and_action": {
        "action": "unclear",
        "expression": "unclear",
        "gaze_direction": "unclear",
        "interaction_with_others": "unclear",
        "posture": "unclear"
      },
      "role_or_context": "passenger"
    }
  ],
  "public_knowledge": {
    "context": "This document is part of a document release related to Jeffrey Epstein.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein was a passenger on a JEGE, INC. flight.",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "JEGE, INC.",
      "relationship_type": "passenger"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "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": "Document contains personal information (name, flight details).",
    "sensitivity_level": "moderate"
  },
  "summary": "The image shows a passenger manifest for a JEGE, INC. flight from St. Maarten to St. Thomas on March 11, 2005, with Jeffrey Epstein listed as a passenger. The redaction of other passenger names is suspicious and the document is likely of media interest due to its connection to Jeffrey Epstein.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(MON) 14:34",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "P. 020/020",
      "Registration Number. N908JE",
      "Type: B-727-31",
      "B. HAMMOND",
      "Pilots: Dure Houtgers, Larry Visoski",
      "Flight Engineer. Larry Morrison",
      "DATE: 311 ,2005",
      "Dep5:31",
      "Time",
      "PASSENGERS",
      "1. Teffrey Enstein",
      "FROM NOM TO",
      "TIST",
      "AM",
      "Arrival",
      "Time",
      "AM",
      "5:56ber 329",
      "Number",
      "FROM Identifier Defined",
      "City",
      "ST. MAARTEN",
      "State or Country Natherland ANTI!las",
      "TO Identifier Defined",
      "City St Thomas",
      "State or Country",
      "SVE",
      "7.",
      "Nautical Miles",
      "100",
      "8.",
      "Statute Miles",
      "9.",
      "Gallons 947",
      "AIRFRAME",
      "10.",
      "Pounds 6392",
      "11.",
      "Flight Time 0+24",
      "12.",
      "Altinode FL 14000",
      "13.",
      "20.",
      "Night",
      "14.",
      "21.",
      "T/L",
      "15.",
      "22.",
      "IMC",
      "16.",
      "23.",
      "Approach NP",
      "17.",
      "24.",
      "18.",
      "25.",
      "19.",
      "26.",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000142"
    ],
    "text_language": "English",
    "text_significance": "Document contains flight information and passenger list.",
    "text_type": [
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      "printed",
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      "printed"
    ]
  },
  "themes": [
    "Travel/logistics"
  ]
}