EFTA00102999_p17_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
legal_filing

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: legal_filing

Full Transcription:

United States v. Israel,
05 Cr. 1039 (CM)

Text in Image

United States v. Israel,

05 Cr. 1039 (CM)

United States v. Jackman,

46 F.3d 1240 (2d Cir. 1995)

United States v. Jeffries,

405 F.3d 682 (8th Cir. 2005)

United States v. Jenkins,

727 F. App'x 732 (2d Cir. 2018).

United States v. Jennings,

960 F.2d 1488 (9th Cir. 1992)

United States v. Jimenez,

824 F. Supp. 351 (S.D.N.Y. 1993)

United States v. Johns,

15 F.3d 740 (8th Cir. 1994)

United States v. Johnson,

21 F. Supp. 2d 329 (S.D.N.Y. 1998)

United States v. Jones,

482 F.3d 60 (2d Cir. 2006)

United States v. Josephberg,

459 F.3d 350 (2d Cir. 2006)

United States v. Kaplan,

758 F. App'x 34 (2d Cir. 2018)

United States v. Kenny,

883 F. Supp. 869 (E.D.N.Y. 1995)

United States v. Kidd,

386 F. Supp.3d 364 (S.D.N.Y. 2019)

United States v. King,

560 F.2d 122 (2d Cir. 1977)

United States v. Kozel,

No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)

United States v. Kross,

14 F.3d 751 (2d Cir. 1994)

United States v. LaFlam,

369 F.3d 153 (2d Cir. 2004)

United States v. Lahey,

967 F. Supp. 2d 698 (S.D.N.Y. 2013)

United States v. Lambus,

897 F.3d 368 (2d Cir. 2018)

United States v. Laskow,

688 F. Supp. 851 (E.D.N.Y. 1988)

United States v. Laskow,

688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.)

United States v. Laurenti,

581 F.2d 37 (2d Cir. 1978)

286

300, 301

33,37,38,46

194

162

240, 268

294

259

passim

182

294

231, 232

236

183, 221, 222

254

168

passim

xvi

Significance: The text lists legal citations, which are important for understanding the legal context of the document.

Full Description

The image is a scanned document page filled with legal citations. The citations are listed in a single column, with the case name, volume, page number, and court listed for each. The citations all begin with 'United States v.' followed by a name. To the right of each citation are numbers, presumably page numbers within the document where the case is cited. The page number 'xvi' is at the bottom center of the page. The document is black text on a white background. The image quality is high, and the text is clear and readable.

Organizations

United States

Locations

Israel

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": null,
    "document_type": "legal_filing",
    "full_text_transcription": "United States v. Israel,\n05 Cr. 1039 (CM)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  ",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "05 Cr. 1039 (CM)",
      "19 Cr. 460 (KMW)",
      "2020 WL 4751498"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Israel"
    ],
    "organizations": [
      "United States"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document page filled with legal citations. The citations are listed in a single column, with the case name, volume, page number, and court listed for each. The citations all begin with \u0027United States v.\u0027 followed by a name. To the right of each citation are numbers, presumably page numbers within the document where the case is cited. The page number \u0027xvi\u0027 is at the bottom center of the page. The document is black text on a white background. The image quality is high, and the text is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "legal_filing",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-17",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA00102999_p17_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Legal Citations"
  },
  "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": "none",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The image contains a list of legal citations and does not contain any sensitive information.",
    "sensitivity_level": "none"
  },
  "summary": "The image is a scanned page from a legal document, containing a list of legal citations. The citations are primarily \u0027United States v.\u0027 cases, with corresponding volume, page number, and court information.",
  "text_in_image": {
    "text_content": [
      "United States v. Israel,",
      "05 Cr. 1039 (CM)",
      "United States v. Jackman,",
      "46 F.3d 1240 (2d Cir. 1995)",
      "United States v. Jeffries,",
      "405 F.3d 682 (8th Cir. 2005)",
      "United States v. Jenkins,",
      "727 F. App\u0027x 732 (2d Cir. 2018).",
      "United States v. Jennings,",
      "960 F.2d 1488 (9th Cir. 1992)",
      "United States v. Jimenez,",
      "824 F. Supp. 351 (S.D.N.Y. 1993)",
      "United States v. Johns,",
      "15 F.3d 740 (8th Cir. 1994)",
      "United States v. Johnson,",
      "21 F. Supp. 2d 329 (S.D.N.Y. 1998)",
      "United States v. Jones,",
      "482 F.3d 60 (2d Cir. 2006)",
      "United States v. Josephberg,",
      "459 F.3d 350 (2d Cir. 2006)",
      "United States v. Kaplan,",
      "758 F. App\u0027x 34 (2d Cir. 2018)",
      "United States v. Kenny,",
      "883 F. Supp. 869 (E.D.N.Y. 1995)",
      "United States v. Kidd,",
      "386 F. Supp.3d 364 (S.D.N.Y. 2019)",
      "United States v. King,",
      "560 F.2d 122 (2d Cir. 1977)",
      "United States v. Kozel,",
      "No. 19 Cr. 460 (KMW), 2020 WL 4751498 (S.D.N.Y. Aug. 17, 2020)",
      "United States v. Kross,",
      "14 F.3d 751 (2d Cir. 1994)",
      "United States v. LaFlam,",
      "369 F.3d 153 (2d Cir. 2004)",
      "United States v. Lahey,",
      "967 F. Supp. 2d 698 (S.D.N.Y. 2013)",
      "United States v. Lambus,",
      "897 F.3d 368 (2d Cir. 2018)",
      "United States v. Laskow,",
      "688 F. Supp. 851 (E.D.N.Y. 1988)",
      "United States v. Laskow,",
      "688 F. Supp. 851 (E.D.N.Y. 1988) (tbl.)",
      "United States v. Laurenti,",
      "581 F.2d 37 (2d Cir. 1978)",
      "286",
      "300, 301",
      "33,37,38,46",
      "194",
      "162",
      "240, 268",
      "37",
      "294",
      "259",
      "passim",
      "182",
      "294",
      "231, 232",
      "64",
      "236",
      "183, 221, 222",
      "254",
      "168",
      "passim",
      "8",
      "5",
      "79",
      "xvi"
    ],
    "text_language": "English",
    "text_significance": "The text lists legal citations, which are important for understanding the legal context of the document.",
    "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"
    ]
  },
  "themes": [
    "Legal matters/litigation"
  ]
}