EFTA01263293_p33_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
travel document

People Detected (1)

Ghislaine Maxwell definite

female , 50s , unclear build , unclear hair

Clothing: N/A

Action: N/A, N/A

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: other

Key Points:

Travel information for Ghislaine Maxwell
Flight details
Remarks information
Baggage information

Full Transcription:

Record Locator: BAXNIL
SSR
Seq Nbr Type
SSR
1
DOCA/R/US///CA
DOCO/K/XXXXXXXXX
DOCA/R/US///FL
DOCS/DB/25DEC1961/F/MAXWELL/GHISLAINE
PRAC 5675K19JUL/MHT NN1
PRAC 812K19JUL/CLT NN1
PRAC 5675K19JUL/MHT NN1
PRAC 812K19JUL/CLT NN1
10
STBY 5675K19JUL/NN2
11
STBY 812K19JUL/NN2
12
DBSS/AA0812DCLTLAX201907191540AUCK201907192044 MH TLAX201907191130 NNZ
13
FQTU UAA0812K19JULCLT LAX 1140GLD
14
FQTU UAA0812K19JULCLT LAX 1140GLD
REMARKS INFORMATION
Seq Nbr
Remarks
1.TBM AX371551XXXXX1006$05/24
2.H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY
3.H-TBMEDIT/TKT DRIVEN FOR 1193.00/1626/18JUL
5.H-/TSDOCSVCR
6.H-/TSDLVSEMAIL LEAHSAFFIANSASBCGLOBAL.NET
7.H-/TSDPT$8A
8.H-/TSCCBC US
19.H-/T$WWW EAU
10.H-/T$3RD PARTY $GLD$7685480
11.H-WWW/AUTH/CIDAX
12.H-PSGR 01.01 QUALIFIED FOR EXIT SEATING
13.H-PSGR 02.01 QUALIFIED FOR EXIT SEATING
14.H-IPPADDR99.203.56.137$
15.H-TRANP 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF
16.H-PTI1.1-ADT-ADT
17.H-PTI2.1-ADT-ADT
18.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY
10
11
12
13
14
16
16
17
18
19
20
21
22
23
24
25
25.XXTASXTM18JUL
26
26.H-/T$TBMEDIT/EMAIL SENT 1632/18JUL/TDS
27.H-AADV GOLD UPGRADE
19.H-IPHADDR99.203.56.137$
20.H-TRANH 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF
21.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01
22.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL
23.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL
24.XXAUTH/130315/TB$05/
BAGGAGE INFO
Seq Nbr Bag Routing Flight Bag Destination Bag Psgr Name Bag Tag Number Bag Checkin Agent Bag Checkin LCL Date Bag Checkin LCL Time
CONFIDENTIAL//For Offical Use Only

Text in Image

Record Locator: BAXNIL

SSR

Seq Nbr Type

SSR

DOCA/R/US///CA

DOCO/K/XXXXXXXXX

DOCA/R/US///FL

DOCS/DB/25DEC1961/F/MAXWELL/GHISLAINE

PRAC 5675K19JUL/MHT NN1

PRAC 812K19JUL/CLT NN1

PRAC 5675K19JUL/MHT NN1

PRAC 812K19JUL/CLT NN1

STBY 5675K19JUL/NN2

STBY 812K19JUL/NN2

DBSS/AA0812DCLTLAX201907191540AUCK201907192044 MH TLAX201907191130 NNZ

FQTU UAA0812K19JULCLT LAX 1140GLD

REMARKS INFORMATION

Seq Nbr

Remarks

1.TBM AX371551XXXXX1006$05/24

2.H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY

3.H-TBMEDIT/TKT DRIVEN FOR 1193.00/1626/18JUL

5.H-/TSDOCSVCR

6.H-/TSDLVSEMAIL LEAHSAFFIANSASBCGLOBAL.NET

7.H-/TSDPT$8A

8.H-/TSCCBC US

19.H-/T$WWW EAU

10.H-/T$3RD PARTY $GLD$7685480

11.H-WWW/AUTH/CIDAX

12.H-PSGR 01.01 QUALIFIED FOR EXIT SEATING

13.H-PSGR 02.01 QUALIFIED FOR EXIT SEATING

14.H-IPPADDR99.203.56.137$

15.H-TRANP 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF

16.H-PTI1.1-ADT-ADT

17.H-PTI2.1-ADT-ADT

18.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY

25.XXTASXTM18JUL

26.H-/T$TBMEDIT/EMAIL SENT 1632/18JUL/TDS

27.H-AADV GOLD UPGRADE

19.H-IPHADDR99.203.56.137$

20.H-TRANH 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF

21.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01

22.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL

23.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL

24.XXAUTH/130315/TB$05/

BAGGAGE INFO

Seq Nbr Bag Routing Flight Bag Destination Bag Psgr Name Bag Tag Number Bag Checkin Agent Bag Checkin LCL Date Bag Checkin LCL Time

CONFIDENTIAL//For Offical Use Only

CONFIDENTIAL

SDNY_GM_00001009

EFTA_00115086

Significance: The document contains travel information, including flight details and passenger information.

Full Description

The image is a scanned document containing travel information. The document is divided into sections, including flight details, remarks, and baggage information. The name "MAXWELL/GHISLAINE" is visible in the flight details section. The document also contains various codes and abbreviations related to airline travel. The word "CONFIDENTIAL" is stamped across the bottom of the document in large red letters. The document is labeled with "SDNY_GM_00001009" and "EFTA_00115086" in the bottom right corner. The overall quality of the scan is medium, with some areas appearing slightly blurry. The document appears to be a printout from a computer system.

People

Ghislaine Maxwell Ghislaine Maxwell

Organizations

American Airlines

Locations

US CA FL MHT CLT LAX AUCK

Themes

Travel/logistics Personal relationships

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": "other",
    "full_text_transcription": "Record Locator: BAXNIL\nSSR\nSeq Nbr Type\nSSR\n1\nDOCA/R/US///CA\nDOCO/K/XXXXXXXXX\nDOCA/R/US///FL\nDOCS/DB/25DEC1961/F/MAXWELL/GHISLAINE\nPRAC 5675K19JUL/MHT NN1\nPRAC 812K19JUL/CLT NN1\nPRAC 5675K19JUL/MHT NN1\nPRAC 812K19JUL/CLT NN1\n10\nSTBY 5675K19JUL/NN2\n11\nSTBY 812K19JUL/NN2\n12\nDBSS/AA0812DCLTLAX201907191540AUCK201907192044 MH TLAX201907191130 NNZ\n13\nFQTU UAA0812K19JULCLT LAX 1140GLD\n14\nFQTU UAA0812K19JULCLT LAX 1140GLD\nREMARKS INFORMATION\nSeq Nbr\nRemarks\n1.TBM AX371551XXXXX1006$05/24\n2.H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY\n3.H-TBMEDIT/TKT DRIVEN FOR 1193.00/1626/18JUL\n5.H-/TSDOCSVCR\n6.H-/TSDLVSEMAIL LEAHSAFFIANSASBCGLOBAL.NET\n7.H-/TSDPT$8A\n8.H-/TSCCBC US\n19.H-/T$WWW EAU\n10.H-/T$3RD PARTY $GLD$7685480\n11.H-WWW/AUTH/CIDAX\n12.H-PSGR 01.01 QUALIFIED FOR EXIT SEATING\n13.H-PSGR 02.01 QUALIFIED FOR EXIT SEATING\n14.H-IPPADDR99.203.56.137$\n15.H-TRANP 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF\n16.H-PTI1.1-ADT-ADT\n17.H-PTI2.1-ADT-ADT\n18.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY\n10\n11\n12\n13\n14\n16\n16\n17\n18\n19\n20\n21\n22\n23\n24\n25\n25.XXTASXTM18JUL\n26\n26.H-/T$TBMEDIT/EMAIL SENT 1632/18JUL/TDS\n27.H-AADV GOLD UPGRADE\n19.H-IPHADDR99.203.56.137$\n20.H-TRANH 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF\n21.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01\n22.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL\n23.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL\n24.XXAUTH/130315/TB$05/\nBAGGAGE INFO\nSeq Nbr Bag Routing Flight Bag Destination Bag Psgr Name Bag Tag Number Bag Checkin Agent Bag Checkin LCL Date Bag Checkin LCL Time\nCONFIDENTIAL//For Offical Use Only",
    "is_document": true,
    "key_points": [
      "Travel information for Ghislaine Maxwell",
      "Flight details",
      "Remarks information",
      "Baggage information"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "US",
      "CA",
      "FL",
      "MHT",
      "CLT",
      "LAX",
      "AUCK"
    ],
    "organizations": [
      "American Airlines"
    ],
    "people": [
      "Ghislaine Maxwell",
      "Ghislaine Maxwell"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "540.48"
    ],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing travel information. The document is divided into sections, including flight details, remarks, and baggage information. The name \"MAXWELL/GHISLAINE\" is visible in the flight details section. The document also contains various codes and abbreviations related to airline travel. The word \"CONFIDENTIAL\" is stamped across the bottom of the document in large red letters. The document is labeled with \"SDNY_GM_00001009\" and \"EFTA_00115086\" in the bottom right corner. The overall quality of the scan is medium, with some areas appearing slightly blurry. The document appears to be a printout from a computer system.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "travel document",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01263293_p33_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Travel information"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [
    {
      "clothing": {
        "description": "N/A",
        "formality": "N/A",
        "notable_items": "N/A"
      },
      "identification_basis": "Name listed on document",
      "identification_confidence": "definite",
      "identified": true,
      "identity": "Ghislaine Maxwell",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "50s",
        "build": "unclear",
        "distinguishing_features": "none",
        "facial_hair": "none",
        "gender_presentation": "female",
        "hair": "unclear",
        "other": ""
      },
      "position_in_frame": "N/A",
      "posture_and_action": {
        "action": "N/A",
        "expression": "N/A",
        "gaze_direction": "N/A",
        "interaction_with_others": "N/A",
        "posture": "N/A"
      },
      "role_or_context": "Traveler"
    }
  ],
  "public_knowledge": {
    "context": "This document is part of an official document release.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Ghislaine Maxwell is a customer of American Airlines.",
      "entity_1": "Ghislaine Maxwell",
      "entity_2": "American Airlines",
      "relationship_type": "Customer"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document contains personal travel information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned travel document containing flight and baggage information for Ghislaine Maxwell. The document is marked as confidential and includes details such as flight numbers, dates, and security clearances.",
  "text_in_image": {
    "text_content": [
      "Record Locator: BAXNIL",
      "SSR",
      "Seq Nbr Type",
      "SSR",
      "DOCA/R/US///CA",
      "DOCO/K/XXXXXXXXX",
      "DOCA/R/US///FL",
      "DOCS/DB/25DEC1961/F/MAXWELL/GHISLAINE",
      "PRAC 5675K19JUL/MHT NN1",
      "PRAC 812K19JUL/CLT NN1",
      "PRAC 5675K19JUL/MHT NN1",
      "PRAC 812K19JUL/CLT NN1",
      "STBY 5675K19JUL/NN2",
      "STBY 812K19JUL/NN2",
      "DBSS/AA0812DCLTLAX201907191540AUCK201907192044 MH TLAX201907191130 NNZ",
      "FQTU UAA0812K19JULCLT LAX 1140GLD",
      "FQTU UAA0812K19JULCLT LAX 1140GLD",
      "REMARKS INFORMATION",
      "Seq Nbr",
      "Remarks",
      "1.TBM AX371551XXXXX1006$05/24",
      "2.H-TBMEDIT/ALL PQS DELETED AND PLACED INTO HISTORY",
      "3.H-TBMEDIT/TKT DRIVEN FOR 1193.00/1626/18JUL",
      "5.H-/TSDOCSVCR",
      "6.H-/TSDLVSEMAIL LEAHSAFFIANSASBCGLOBAL.NET",
      "7.H-/TSDPT$8A",
      "8.H-/TSCCBC US",
      "19.H-/T$WWW EAU",
      "10.H-/T$3RD PARTY $GLD$7685480",
      "11.H-WWW/AUTH/CIDAX",
      "12.H-PSGR 01.01 QUALIFIED FOR EXIT SEATING",
      "13.H-PSGR 02.01 QUALIFIED FOR EXIT SEATING",
      "14.H-IPPADDR99.203.56.137$",
      "15.H-TRANP 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF",
      "16.H-PTI1.1-ADT-ADT",
      "17.H-PTI2.1-ADT-ADT",
      "18.H-BOOKED VIA AMERICAN AIRLINES WEB SITE US IN US CURRENCY",
      "10",
      "11",
      "12",
      "13",
      "14",
      "16",
      "16",
      "17",
      "18",
      "19",
      "20",
      "21",
      "22",
      "23",
      "24",
      "25",
      "25.XXTASXTM18JUL",
      "26",
      "26.H-/T$TBMEDIT/EMAIL SENT 1632/18JUL/TDS",
      "27.H-AADV GOLD UPGRADE",
      "19.H-IPHADDR99.203.56.137$",
      "20.H-TRANH 6A01DEC6-F80F-4884-8DB6-D04C827EA7AF",
      "21.H-PC/PSGR CLEARED FOR TRAVEL/CORPORATE SECURITY/01",
      "22.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL",
      "23.H-TBMUSD540.48 BASE AMT PLUS SECURITY PER ADT/1623/18JUL",
      "24.XXAUTH/130315/TB$05/",
      "BAGGAGE INFO",
      "Seq Nbr Bag Routing Flight Bag Destination Bag Psgr Name Bag Tag Number Bag Checkin Agent Bag Checkin LCL Date Bag Checkin LCL Time",
      "CONFIDENTIAL//For Offical Use Only",
      "CONFIDENTIAL",
      "SDNY_GM_00001009",
      "2",
      "EFTA_00115086"
    ],
    "text_language": "English",
    "text_significance": "The document contains travel information, including flight details and passenger information.",
    "text_type": [
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed",
      "typed"
    ]
  },
  "themes": [
    "Travel/logistics",
    "Personal relationships"
  ]
}