EFTA00066572_p91_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
passenger manifest

Objects Detected (1)

Passenger Manifest
A scanned passenger manifest document with handwritten and typed information. The document is for JEGE, INC.
JEGE, INC. PASSENGER MANIFEST

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: daytime

Atmosphere: official

Background: White background.

Document Extraction

Type: form

Date: 3.29, 2005

Letterhead: JEGE, INC.

Key Points:

Passenger manifest for a flight from TIST to JFK on March 29, 2005.
Passengers include Jeffrey Epstein and David Mullen.
Flight details such as departure and arrival times, nautical and statute miles, gallons, pounds, flight time, and altitude are listed.

Full Transcription:

AUG-14-2006 (MON) 14:37

JEGE, INC.
PASSENGER MANIFEST

P. 005/024

Registration Number: N908JE
Type: B-727-33
Pilots: Dave Rodgers,
Flight Engineer. Larry Morrison
DATE: 3.29, 2005
FROM TIST
TO JFK
Departure
Time 9:09
Arrival
Time 11:34
Trip
Number 334
PASSENGERS
1. Jeffrey Epstein
2
City ST. THOMAS
3. DAVID MULLEN
State or Country USVI
4.
TO Identifier Defined
5.
City NEW YORK
7.
State or Country NY
Nautical Miles 1412
8.
Statute Miles 1623
9.
Gallons $112
AIRFRAME
10.
Pounds 28853 33092.2
11.
Plight Tinio 3+24
3.4
12.
Altitude FL 380
33095.6
13.
20.
Night
14.
21.
T/L
15.
22.
IMC 2
16.
23.
Approach S
17.
24.
18.
25.
19.
26.

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147

Text in Image

AUG-14-2006 (MON) 14:37

JEGE, INC.

PASSENGER MANIFEST

P. 005/024

Registration Number: N908JE

Type: B-727-33

Pilots: Dave Rodgers,

Flight Engineer. Larry Morrison

DATE: 3.29, 2005

FROM TIST

TO JFK

Departure

Time 9:09

Arrival

Time 11:34

Trip

Number 334

PASSENGERS

1. Jeffrey Epstein

City ST. THOMAS

3. DAVID MULLEN

State or Country USVI

TO Identifier Defined

City NEW YORK

State or Country NY

Nautical Miles 1412

Statute Miles 1623

Gallons $112

AIRFRAME

10.

Pounds 28853 33092.2

11.

Plight Tinio 3+24

3.4

12.

Altitude FL 380

33095.6

13.

20.

Night

14.

21.

T/L

15.

22.

IMC 2

16.

23.

Approach S

17.

24.

18.

25.

19.

26.

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147

BILL HAMMOND

Significance: The passenger manifest lists Jeffrey Epstein and David Mullen as passengers.

Full Description

The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated August 14, 2006, but the flight date is listed as March 29, 2005. The manifest lists the registration number and type of aircraft, as well as the pilots and flight engineer. The flight is from TIST to JFK, with a departure time of 9:09 and an arrival time of 11:34. Passengers listed include Jeffrey Epstein and David Mullen. The document also includes information such as the city and state of origin and destination, nautical and statute miles, gallons, pounds, flight time, and altitude. Several lines on the left side of the document are redacted with black ink. The document is labeled with a reference number at the bottom. The overall quality of the scan is medium, with some handwritten text and filled-in blanks. The document appears to be a standard form with pre-printed labels and blank spaces for filling in the specific flight details.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein on the passenger manifest raises suspicion due to his history.

People

Jeffrey Epstein David Mullen Dave Rodgers Larry Morrison Bill Hammond

Organizations

JEGE, INC.

Locations

TIST JFK ST. THOMAS USVI NEW YORK NY

Themes

Travel/logistics

Raw Analysis

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  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "3.29, 2005",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006 (MON) 14:37\n\nJEGE, INC.\nPASSENGER MANIFEST\n\nP. 005/024\n\nRegistration Number: N908JE\nType: B-727-33\nPilots: Dave Rodgers,\nFlight Engineer. Larry Morrison\nDATE: 3.29, 2005\nFROM TIST\nTO JFK\nDeparture\nTime 9:09\nArrival\nTime 11:34\nTrip\nNumber 334\nPASSENGERS\n1. Jeffrey Epstein\n2\nCity ST. THOMAS\n3. DAVID MULLEN\nState or Country USVI\n4.\nTO Identifier Defined\n5.\nCity NEW YORK\n7.\nState or Country NY\nNautical Miles 1412\n8.\nStatute Miles 1623\n9.\nGallons $112\nAIRFRAME\n10.\nPounds 28853 33092.2\n11.\nPlight Tinio 3+24\n3.4\n12.\nAltitude FL 380\n33095.6\n13.\n20.\nNight\n14.\n21.\nT/L\n15.\n22.\nIMC 2\n16.\n23.\nApproach S\n17.\n24.\n18.\n25.\n19.\n26.\n\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight from TIST to JFK on March 29, 2005.",
      "Passengers include Jeffrey Epstein and David Mullen.",
      "Flight details such as departure and arrival times, nautical and statute miles, gallons, pounds, flight time, and altitude are listed."
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "N908JE",
      "B-727-33",
      "334",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "TIST",
      "JFK",
      "ST. THOMAS",
      "USVI",
      "NEW YORK",
      "NY"
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "David Mullen",
      "Dave Rodgers",
      "Larry Morrison",
      "Bill Hammond"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
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      "28853",
      "33092.2",
      "380",
      "33095.6"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest from JEGE, INC. The document is dated August 14, 2006, but the flight date is listed as March 29, 2005. The manifest lists the registration number and type of aircraft, as well as the pilots and flight engineer. The flight is from TIST to JFK, with a departure time of 9:09 and an arrival time of 11:34. Passengers listed include Jeffrey Epstein and David Mullen. The document also includes information such as the city and state of origin and destination, nautical and statute miles, gallons, pounds, flight time, and altitude. Several lines on the left side of the document are redacted with black ink. The document is labeled with a reference number at the bottom. The overall quality of the scan is medium, with some handwritten text and filled-in blanks. The document appears to be a standard form with pre-printed labels and blank spaces for filling in the specific flight details.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein on the passenger manifest raises suspicion due to his history.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "passenger manifest",
    "is_redacted": true,
    "redaction_details": "Lines 4-8 and 10-19 on the left side of the document are redacted with black ink."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2006-08-14",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p91_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 passenger manifest document with handwritten and typed information. The document is for JEGE, INC.",
      "location_in_frame": "Center",
      "object": "Passenger Manifest",
      "significance": "Document showing passenger information for a flight.",
      "text_on_object": "JEGE, INC. PASSENGER MANIFEST"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "Passenger manifests related to Jeffrey Epstein are of high public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "official",
    "background_details": "White background.",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document lists Jeffrey Epstein as a passenger, which may be of interest due to his history.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a passenger manifest from JEGE, INC. listing Jeffrey Epstein and David Mullen as passengers on a flight from TIST to JFK on March 29, 2005. The document includes flight details and is partially redacted.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006 (MON) 14:37",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "P. 005/024",
      "Registration Number: N908JE",
      "Type: B-727-33",
      "Pilots: Dave Rodgers,",
      "Flight Engineer. Larry Morrison",
      "DATE: 3.29, 2005",
      "FROM TIST",
      "TO JFK",
      "Departure",
      "Time 9:09",
      "Arrival",
      "Time 11:34",
      "Trip",
      "Number 334",
      "PASSENGERS",
      "1. Jeffrey Epstein",
      "2",
      "City ST. THOMAS",
      "3. DAVID MULLEN",
      "State or Country USVI",
      "4.",
      "TO Identifier Defined",
      "5.",
      "City NEW YORK",
      "7.",
      "State or Country NY",
      "Nautical Miles 1412",
      "8.",
      "Statute Miles 1623",
      "9.",
      "Gallons $112",
      "AIRFRAME",
      "10.",
      "Pounds 28853 33092.2",
      "11.",
      "Plight Tinio 3+24",
      "3.4",
      "12.",
      "Altitude FL 380",
      "33095.6",
      "13.",
      "20.",
      "Night",
      "14.",
      "21.",
      "T/L",
      "15.",
      "22.",
      "IMC 2",
      "16.",
      "23.",
      "Approach S",
      "17.",
      "24.",
      "18.",
      "25.",
      "19.",
      "26.",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000147",
      "BILL HAMMOND"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest lists Jeffrey Epstein and David Mullen as passengers.",
    "text_type": [
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    ]
  },
  "themes": [
    "Travel/logistics"
  ]
}