EFTA01266807_p52_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
form

People Detected (1)

Unknown Person 1

unclear

Objects Detected (3)

Passenger Manifest
A form titled 'Passenger Manifest' with handwritten entries.
Passenger Manifest

Handwritten text
Handwritten entries filling out the passenger manifest form.
Various handwritten entries

Aircraft Registration Number
N120JE
N120JE

Scene & Environment

Setting: other

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: form

Date: 10/26/2017

Letterhead: JEGE, LLC

Key Points:

Flight date: 10/26/2017
Aircraft: N120JE
Departure: TEB (Teterboro)
Arrival: PBI (West Palm Beach)
Passenger #1: EPSTEIN

Full Transcription:

N120JE
JEGE, LLC
Passenger Manifest
Date: 10/26/2017
Trip: 4/6
Depart: TEB
Time: 9:54 AM PM local
City: TETEBORO
State: NJ.
*****************************************************************
Arrive: PBI
Time: 12:11 AM PM local
City: WEST Palm Bch
State: 72
#1 Passenger: EPSTEIN
#7 Passenger:
#2 Passenger:
#3 Passenger:
#4 Passenger:
#5 Passenger:
#6 Passenger:
Gallons Purchased: 1400
Flight Level: FL430
Airframe Time: Start: 9615.7
Today's flight: + 2.3
Total Airframe Time = 9618.0
Approach Night VOR Night Lnd
JEGE, c/o Atlantic
Attn: Larry Visoski
3800 Southern Blvd., Suite 204
West Palm Beach, FL 33406
CONFIDENTIAL
SDNY_GM_00010713
EFTA_00121367

Text in Image

N120JE

JEGE, LLC

Passenger Manifest

Date:

10/26/2017

Trip: 4/6

Depart: TEB

Time: 9:54 AM PM local

City: TETEBORO

State: NJ.

Arrive: PBI

Time: 12:11 AM PM local

City: WEST Palm Bch

State: 72

#1 Passenger: EPSTEIN

#7 Passenger:

#2 Passenger:

#3 Passenger:

#4 Passenger:

#5 Passenger:

#6 Passenger:

Gallons Purchased: 1400

Flight Level: FL430

Airframe Time: Start: 9615.7

Today's flight: + 2.3

Total Airframe Time = 9618.0

Approach

Night

VOR

Night Lnd

JEGE, c/o Atlantic

Attn: Larry Visoski

3800 Southern Blvd., Suite 204

West Palm Beach, FL 33406

CONFIDENTIAL

SDNY_GM_00010713

EFTA_00121367

#8 Passenger:

#9 Passenger:

#10 Passenger:

#11 Passenger:

#12 Passenger:

Fuel Burn Ibs. 7646

Flight Time: 2+16

Significance: The document contains flight details and passenger information.

Full Description

The image is a scanned document, specifically a passenger manifest. The document is titled 'Passenger Manifest' and includes the name 'JEGE, LLC' at the top. The aircraft registration number 'N120JE' is also present. The document contains handwritten entries for the date '10/26/2017', trip number '4/6', departure airport 'TEB' (Teterboro), departure time '9:54 AM PM local', departure city 'TETEBORO', and state 'NJ'. The arrival airport is listed as 'PBI', arrival time as '12:11 AM PM local', arrival city as 'WEST Palm Bch', and state as '72'. Under the heading '#1 Passenger', the name 'EPSTEIN' is written. The document also includes fields for gallons purchased '1400', flight level 'FL430', airframe time start '9615.7', today's flight '+ 2.3', total airframe time '= 9618.0', approach, night, VOR, and night Lnd. At the bottom, it lists 'JEGE, c/o Atlantic, Attn: Larry Visoski, 3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406'. The word 'CONFIDENTIAL' is printed in orange at the bottom. The document also has reference numbers 'SDNY_GM_00010713' and 'EFTA_00121367'.

Critical Findings

Illegal Activity: suspicious

The presence of the name 'EPSTEIN' on a flight manifest warrants further investigation.

Blackmail Likelihood: possible

The document is marked 'CONFIDENTIAL' and contains passenger information, which could potentially be misused.

People

Larry Visoski

Organizations

JEGE, LLC Atlantic

Locations

TEB (Teterboro) NJ PBI (West Palm Beach) West Palm Beach, FL 3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406

Themes

Travel/logistics

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked \u0027CONFIDENTIAL\u0027 and contains passenger information, which could potentially be misused.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "10/26/2017",
    "document_type": "form",
    "full_text_transcription": "N120JE\nJEGE, LLC\nPassenger Manifest\nDate: 10/26/2017\nTrip: 4/6\nDepart: TEB\nTime: 9:54 AM PM local\nCity: TETEBORO\nState: NJ.\n*****************************************************************\nArrive: PBI\nTime: 12:11 AM PM local\nCity: WEST Palm Bch\nState: 72\n#1 Passenger: EPSTEIN\n#7 Passenger:\n#2 Passenger:\n#3 Passenger:\n#4 Passenger:\n#5 Passenger:\n#6 Passenger:\nGallons Purchased: 1400\nFlight Level: FL430\nAirframe Time: Start: 9615.7\nToday\u0027s flight: + 2.3\nTotal Airframe Time = 9618.0\nApproach Night VOR Night Lnd\nJEGE, c/o Atlantic\nAttn: Larry Visoski\n3800 Southern Blvd., Suite 204\nWest Palm Beach, FL 33406\nCONFIDENTIAL\nSDNY_GM_00010713\nEFTA_00121367",
    "is_document": true,
    "key_points": [
      "Flight date: 10/26/2017",
      "Aircraft: N120JE",
      "Departure: TEB (Teterboro)",
      "Arrival: PBI (West Palm Beach)",
      "Passenger #1: EPSTEIN"
    ],
    "letterhead": "JEGE, LLC",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00010713",
      "EFTA_00121367"
    ],
    "sender": null,
    "sender_organization": "JEGE, LLC",
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "TEB (Teterboro)",
      "NJ",
      "PBI (West Palm Beach)",
      "West Palm Beach, FL",
      "3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406"
    ],
    "organizations": [
      "JEGE, LLC",
      "Atlantic"
    ],
    "people": [
      "Larry Visoski"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a passenger manifest. The document is titled \u0027Passenger Manifest\u0027 and includes the name \u0027JEGE, LLC\u0027 at the top. The aircraft registration number \u0027N120JE\u0027 is also present. The document contains handwritten entries for the date \u002710/26/2017\u0027, trip number \u00274/6\u0027, departure airport \u0027TEB\u0027 (Teterboro), departure time \u00279:54 AM PM local\u0027, departure city \u0027TETEBORO\u0027, and state \u0027NJ\u0027. The arrival airport is listed as \u0027PBI\u0027, arrival time as \u002712:11 AM PM local\u0027, arrival city as \u0027WEST Palm Bch\u0027, and state as \u002772\u0027. Under the heading \u0027#1 Passenger\u0027, the name \u0027EPSTEIN\u0027 is written. The document also includes fields for gallons purchased \u00271400\u0027, flight level \u0027FL430\u0027, airframe time start \u00279615.7\u0027, today\u0027s flight \u0027+ 2.3\u0027, total airframe time \u0027= 9618.0\u0027, approach, night, VOR, and night Lnd. At the bottom, it lists \u0027JEGE, c/o Atlantic, Attn: Larry Visoski, 3800 Southern Blvd., Suite 204, West Palm Beach, FL 33406\u0027. The word \u0027CONFIDENTIAL\u0027 is printed in orange at the bottom. The document also has reference numbers \u0027SDNY_GM_00010713\u0027 and \u0027EFTA_00121367\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The presence of the name \u0027EPSTEIN\u0027 on a flight manifest warrants further investigation.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "form",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "10/26/2017",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01266807_p52_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Passenger Manifest"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A form titled \u0027Passenger Manifest\u0027 with handwritten entries.",
      "location_in_frame": "Top center",
      "object": "Passenger Manifest",
      "significance": "Documenting passengers on a flight.",
      "text_on_object": "Passenger Manifest"
    },
    {
      "description": "Handwritten entries filling out the passenger manifest form.",
      "location_in_frame": "Various locations on the form",
      "object": "Handwritten text",
      "significance": "Information about the flight and passengers.",
      "text_on_object": "Various handwritten entries"
    },
    {
      "description": "N120JE",
      "location_in_frame": "Top left",
      "object": "Aircraft Registration Number",
      "significance": "Identifies the aircraft",
      "text_on_object": "N120JE"
    }
  ],
  "people_detected": [
    {
      "clothing": {
        "description": "",
        "formality": "",
        "notable_items": ""
      },
      "identification_basis": "",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "Unknown",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "",
        "build": "",
        "distinguishing_features": "",
        "facial_hair": "",
        "gender_presentation": "unclear",
        "hair": "",
        "other": ""
      },
      "position_in_frame": "",
      "posture_and_action": {
        "action": "",
        "expression": "",
        "gaze_direction": "",
        "interaction_with_others": "",
        "posture": ""
      },
      "role_or_context": "passenger"
    }
  ],
  "public_knowledge": {
    "context": "Flight manifests are often of interest in investigations.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "other",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked \u0027CONFIDENTIAL\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned passenger manifest for a flight on October 26, 2017, listing \u0027EPSTEIN\u0027 as a passenger. The document is marked \u0027CONFIDENTIAL\u0027 and includes flight details and contact information for JEGE, LLC.",
  "text_in_image": {
    "text_content": [
      "N120JE",
      "JEGE, LLC",
      "Passenger Manifest",
      "Date:",
      "10/26/2017",
      "Trip: 4/6",
      "Depart: TEB",
      "Time: 9:54 AM PM local",
      "City: TETEBORO",
      "State: NJ.",
      "Arrive: PBI",
      "Time: 12:11 AM PM local",
      "City: WEST Palm Bch",
      "State: 72",
      "#1 Passenger: EPSTEIN",
      "#7 Passenger:",
      "#2 Passenger:",
      "#3 Passenger:",
      "#4 Passenger:",
      "#5 Passenger:",
      "#6 Passenger:",
      "Gallons Purchased: 1400",
      "Flight Level: FL430",
      "Airframe Time: Start: 9615.7",
      "Today\u0027s flight: + 2.3",
      "Total Airframe Time = 9618.0",
      "Approach",
      "Night",
      "VOR",
      "Night Lnd",
      "JEGE, c/o Atlantic",
      "Attn: Larry Visoski",
      "3800 Southern Blvd., Suite 204",
      "West Palm Beach, FL 33406",
      "CONFIDENTIAL",
      "SDNY_GM_00010713",
      "EFTA_00121367",
      "#8 Passenger:",
      "#9 Passenger:",
      "#10 Passenger:",
      "#11 Passenger:",
      "#12 Passenger:",
      "Fuel Burn Ibs. 7646",
      "Flight Time: 2+16"
    ],
    "text_language": "English",
    "text_significance": "The document contains flight details and passenger information.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "handwritten",
      "printed",
      "handwritten",
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      "handwritten",
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    ]
  },
  "themes": [
    "Travel/logistics"
  ]
}