EFTA00066572_p94_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
passenger manifest

Objects Detected (1)

Passenger Manifest
A scanned passenger manifest document with handwritten entries. The document is titled 'JEGE, INC. PASSENGER MANIFEST'.
JEGE, INC. PASSENGER MANIFEST

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: afternoon

Atmosphere: official

Background: White background.

Document Extraction

Type: form

Date: 4 23.2005

Letterhead: JEGE, INC.

Key Points:

Passenger manifest for a flight from JFR to ABQ on April 23, 2005.
Passengers include Jeffrey Epstein, DAVID MULLEN, and JEAN LUK BRUNNEL.

Full Transcription:

AUG-14-2006(MON) 14:37

JEGE, INC.
PASSENGER MANIFEST

Registration Number: N908JE
Type: B-727-31
DATE: 4 23.2005
FROM JFR
TO ABQ
Departure Time 809
Arrival Time 10:14
Trip Number 337
PASSENGERS
1. Jeffrey Epstein
2.
3.
4,
5DAVID MULLEN
6. JEAN LUK BRUNNEL
1.1. FEMALE
8.
9.
10.
11.
12.
13.
14.
15,
16.
17.
18.
19.

FROM Identifier Defined
City NEW YORK
State or Country MY.
TO Identifier Defined
City ALBUQUERQUE
State or Country N.M.
Nautical Miles 1636
Statute Miles 1881
Gallens 4721
AIRFRAME
Pounds 31023 33100.3
Flight Timo 4+05
41
Altitude FL 4
331044
20.
Night 20
21,
T/L
14
22.
IMC
23.
Approach
24.
25.
26.

P. 008/024

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150

EXIT HAMMOND
Pilots: Dave Rodgers, Larry Visoaki
Flight Engineer: Larry Morrison

Text in Image

AUG-14-2006(MON) 14:37

JEGE, INC.

PASSENGER MANIFEST

Registration Number: N908JE

Type: B-727-31

DATE: 4 23.2005

FROM JFR

TO ABQ

Departure Time 809

Arrival Time 10:14

Trip Number 337

PASSENGERS

1. Jeffrey Epstein

5. DAVID MULLEN

6. JEAN LUK BRUNNEL

1. FEMALE

FROM Identifier Defined

City NEW YORK

State or Country MY.

TO Identifier Defined

City ALBUQUERQUE

State or Country N.M.

Nautical Miles 1636

Statute Miles 1881

Gallens 4721

AIRFRAME

Pounds 31023 33100.3

Flight Timo 4+05

Altitude FL 4

331044

20.

Night 20

21,

T/L

22.

IMC

23.

Approach

P. 008/024

MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150

EXIT HAMMOND

Pilots: Dave Rodgers, Larry Visoaki

Flight Engineer: Larry Morrison

Significance: The passenger manifest lists the passengers on a flight, including Jeffrey Epstein.

Full Description

The image is a scanned document of a passenger manifest from JEGE, INC. dated August 14, 2006. The manifest lists the registration number of the aircraft as N908JE and the type as B-727-31. The flight date is handwritten as April 23, 2005, with the flight originating from JFR and destined for ABQ. The departure time is 8:09 AM and the arrival time is 10:14 PM. The trip number is 337. The manifest lists passengers, including Jeffrey Epstein, David Mullen, and Jean Luk Brunnel. The document also includes information about the flight, such as the city and state of origin and destination, nautical and statute miles, gallons of fuel, pounds, flight time, and altitude. The bottom of the document contains a reference number: MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150. The top right corner has the page number P. 008/024. The names of the pilots and flight engineer are also listed. There are blacked out sections next to some of the passenger names.

Critical Findings

Illegal Activity: suspicious

The presence of Jeffrey Epstein's name raises suspicion due to his history.

Blackmail Likelihood: possible

Listing Jeffrey Epstein on a passenger manifest could be used for blackmail, depending on the context of the flight.

Sensitivity: MODERATE

The document lists Jeffrey Epstein as a passenger, which raises sensitivity due to his history.

People

Jeffrey Epstein DAVID MULLEN JEAN LUK BRUNNEL Dave Rodgers Larry Visoaki Larry Morrison EXIT HAMMOND

Organizations

JEGE, INC.

Locations

JFR ABQ NEW YORK MY ALBUQUERQUE N.M.

Themes

Travel/logistics

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "Listing Jeffrey Epstein on a passenger manifest could be used for blackmail, depending on the context of the flight.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "4 23.2005",
    "document_type": "form",
    "full_text_transcription": "AUG-14-2006(MON) 14:37\n\nJEGE, INC.\nPASSENGER MANIFEST\n\nRegistration Number: N908JE\nType: B-727-31\nDATE: 4 23.2005\nFROM JFR\nTO ABQ\nDeparture Time 809\nArrival Time 10:14\nTrip Number 337\nPASSENGERS\n1. Jeffrey Epstein\n2.\n3.\n4,\n5DAVID MULLEN\n6. JEAN LUK BRUNNEL\n1.1. FEMALE\n8.\n9.\n10.\n11.\n12.\n13.\n14.\n15,\n16.\n17.\n18.\n19.\n\nFROM Identifier Defined\nCity NEW YORK\nState or Country MY.\nTO Identifier Defined\nCity ALBUQUERQUE\nState or Country N.M.\nNautical Miles 1636\nStatute Miles 1881\nGallens 4721\nAIRFRAME\nPounds 31023 33100.3\nFlight Timo 4+05\n41\nAltitude FL 4\n331044\n20.\nNight 20\n21,\nT/L\n14\n22.\nIMC\n23.\nApproach\n24.\n25.\n26.\n\nP. 008/024\n\nMM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150\n\nEXIT HAMMOND\nPilots: Dave Rodgers, Larry Visoaki\nFlight Engineer: Larry Morrison",
    "is_document": true,
    "key_points": [
      "Passenger manifest for a flight from JFR to ABQ on April 23, 2005.",
      "Passengers include Jeffrey Epstein, DAVID MULLEN, and JEAN LUK BRUNNEL."
    ],
    "letterhead": "JEGE, INC.",
    "recipients": [],
    "reference_numbers": [
      "N908JE",
      "B-727-31",
      "337",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150",
      "P. 008/024"
    ],
    "sender": null,
    "sender_organization": "JEGE, INC.",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "JFR",
      "ABQ",
      "NEW YORK",
      "MY",
      "ALBUQUERQUE",
      "N.M."
    ],
    "organizations": [
      "JEGE, INC."
    ],
    "people": [
      "Jeffrey Epstein",
      "DAVID MULLEN",
      "JEAN LUK BRUNNEL",
      "Dave Rodgers",
      "Larry Visoaki",
      "Larry Morrison",
      "EXIT HAMMOND"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document of a passenger manifest from JEGE, INC. dated August 14, 2006. The manifest lists the registration number of the aircraft as N908JE and the type as B-727-31. The flight date is handwritten as April 23, 2005, with the flight originating from JFR and destined for ABQ. The departure time is 8:09 AM and the arrival time is 10:14 PM. The trip number is 337. The manifest lists passengers, including Jeffrey Epstein, David Mullen, and Jean Luk Brunnel. The document also includes information about the flight, such as the city and state of origin and destination, nautical and statute miles, gallons of fuel, pounds, flight time, and altitude. The bottom of the document contains a reference number: MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150. The top right corner has the page number P. 008/024. The names of the pilots and flight engineer are also listed. There are blacked out sections next to some of the passenger names.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of Jeffrey Epstein\u0027s name raises suspicion due to his history.",
    "evidence": [],
    "involves_jeffrey_epstein": true,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "passenger manifest",
    "is_redacted": true,
    "redaction_details": "Blacked out sections next to passenger names."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2006-08-14",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00066572_p94_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 entries. The document is titled \u0027JEGE, INC. PASSENGER MANIFEST\u0027.",
      "location_in_frame": "Center",
      "object": "Passenger Manifest",
      "significance": "Document lists passengers on 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": "unknown",
    "setting_type": "other",
    "specific_location_type": "unknown",
    "time_of_day": "afternoon",
    "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 raises sensitivity due to his history.",
    "sensitivity_level": "moderate"
  },
  "summary": "This image is a scanned passenger manifest from JEGE, INC. listing Jeffrey Epstein as a passenger on a flight from JFR to ABQ on April 23, 2005. The document includes flight details and passenger information, with some sections redacted.",
  "text_in_image": {
    "text_content": [
      "AUG-14-2006(MON) 14:37",
      "JEGE, INC.",
      "PASSENGER MANIFEST",
      "Registration Number: N908JE",
      "Type: B-727-31",
      "DATE: 4 23.2005",
      "FROM JFR",
      "TO ABQ",
      "Departure Time 809",
      "Arrival Time 10:14",
      "Trip Number 337",
      "PASSENGERS",
      "1. Jeffrey Epstein",
      "5. DAVID MULLEN",
      "6. JEAN LUK BRUNNEL",
      "1. FEMALE",
      "FROM Identifier Defined",
      "City NEW YORK",
      "State or Country MY.",
      "TO Identifier Defined",
      "City ALBUQUERQUE",
      "State or Country N.M.",
      "Nautical Miles 1636",
      "Statute Miles 1881",
      "Gallens 4721",
      "AIRFRAME",
      "Pounds 31023 33100.3",
      "Flight Timo 4+05",
      "41",
      "Altitude FL 4",
      "331044",
      "20.",
      "Night 20",
      "21,",
      "T/L",
      "14",
      "22.",
      "IMC",
      "23.",
      "Approach",
      "P. 008/024",
      "MM16-31E-MM-108062-GJ-1A SEC 001 SER 1A1-1A5-000150",
      "EXIT HAMMOND",
      "Pilots: Dave Rodgers, Larry Visoaki",
      "Flight Engineer: Larry Morrison"
    ],
    "text_language": "English",
    "text_significance": "The passenger manifest lists the passengers on a flight, including Jeffrey Epstein.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
      "printed",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Travel/logistics"
  ]
}