EFTA01268833_p40_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
screenshot

Objects Detected (1)

computer screen
Two computer screens showing search results in what appears to be a web browser. The top screen shows a search for 'JEEPERS, INC' with 0 results. The bottom screen also shows a search for 'JEEPERS, INC' with 0 results and the word 'CLOSED' stamped on the screen with a date of 12/13/19 SJ.
http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf, http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf, JEEPERS, INC, CLOSED, DATE: 12/13/19 SJ

Scene & Environment

Setting: mixed

Location Type: computer screen

Identified Location: Unknown

Time: unclear

Atmosphere: informational

Background: None

Document Extraction

Type: screenshot

Date: 12/13/19.5J

Key Points:

Search for JEEPERS, INC
Zero results found
Search closed on 12/13/19

Full Transcription:

Comments Pages
Go To Favorites Help
Back Search Favorites
Address http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links
1 of 11
mso:2000
Y
30%
Search PDF
Hide
Finished searching for:
JEEPERS, INC
Total instances found:
0
New Search
Results:
Unknown Zone
Edit Go To Favorites Help
Search Favorites
Address: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf
Y
Go Links
30%
Search PDF
Hide
Finished searching for:
JEEPERS, INC
Total instances found:
CLOSED
DATE: 12/13/19.5J
Unknown Zone
1 of 276
Results:
Done
CONFIDENTIAL
SDNY_GM_00013025
CONFIDENTIAL
FirstBankPR000188
EFTA_00123668

Text in Image

Comments Pages

Go To Favorites Help

Back Search Favorites

Address http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links

1 of 11

mso:2000

30%

Search PDF

Hide

Finished searching for:

JEEPERS, INC

Total instances found:

New Search

Results:

Unknown Zone

Edit Go To Favorites Help

Search Favorites

Address: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf

Go Links

30%

Search PDF

Hide

Finished searching for:

JEEPERS, INC

Total instances found:

CLOSED

DATE: 12/13/19.5J

Unknown Zone

1 of 276

Results:

Done

CONFIDENTIAL

SDNY_GM_00013025

CONFIDENTIAL

FirstBankPR000188

EFTA_00123668

Significance: The text shows search results for 'JEEPERS, INC' on what appears to be a government website. The 'CLOSED' stamp suggests the search was closed on 12/13/19.

Full Description

The image is a scanned document showing two computer screen captures. Both screens appear to be web browser windows displaying search results from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) website. The top screen shows a search for "JEEPERS, INC" with zero results found. The bottom screen also shows a search for "JEEPERS, INC" with zero results, but it has a large "CLOSED" stamp superimposed on the screen, along with the date "12/13/19 SJ". The document is marked "CONFIDENTIAL" in orange text at the bottom, along with reference numbers. The overall quality is medium, with some blurring of the text. The screens show the address bar with URLs related to OFAC's programs and sanctions lists.

Critical Findings

Illegal Activity: suspicious

The document shows a search for 'JEEPERS, INC' on a government website, which could be related to an investigation.

Organizations

ustreas.gov OFAC FirstBank

Themes

Legal matters/litigation Financial transactions/money flow

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": "12/13/19.5J",
    "document_type": "screenshot",
    "full_text_transcription": "Comments Pages\nGo To Favorites Help\nBack Search Favorites\nAddress http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links\n1 of 11\nmso:2000\nY\n30%\nSearch PDF\nHide\nFinished searching for:\nJEEPERS, INC\nTotal instances found:\n0\nNew Search\nResults:\nUnknown Zone\nEdit Go To Favorites Help\nSearch Favorites\nAddress: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf\nY\nGo Links\n30%\nSearch PDF\nHide\nFinished searching for:\nJEEPERS, INC\nTotal instances found:\nCLOSED\nDATE: 12/13/19.5J\nUnknown Zone\n1 of 276\nResults:\nDone\nCONFIDENTIAL\nSDNY_GM_00013025\nCONFIDENTIAL\nFirstBankPR000188\nEFTA_00123668",
    "is_document": true,
    "key_points": [
      "Search for JEEPERS, INC",
      "Zero results found",
      "Search closed on 12/13/19"
    ],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00013025",
      "FirstBankPR000188",
      "EFTA_00123668"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [
      "FirstBank"
    ],
    "locations": [],
    "organizations": [
      "ustreas.gov",
      "OFAC",
      "FirstBank"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document showing two computer screen captures. Both screens appear to be web browser windows displaying search results from the U.S. Department of the Treasury\u0027s Office of Foreign Assets Control (OFAC) website. The top screen shows a search for \"JEEPERS, INC\" with zero results found. The bottom screen also shows a search for \"JEEPERS, INC\" with zero results, but it has a large \"CLOSED\" stamp superimposed on the screen, along with the date \"12/13/19 SJ\". The document is marked \"CONFIDENTIAL\" in orange text at the bottom, along with reference numbers. The overall quality is medium, with some blurring of the text. The screens show the address bar with URLs related to OFAC\u0027s programs and sanctions lists.",
  "illegal_activity": {
    "categories": [],
    "description": "The document shows a search for \u0027JEEPERS, INC\u0027 on a government website, which could be related to an investigation.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "image_subcategory": "screenshot",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "Unknown",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01268833_p40_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Scanned document of computer screens showing search results"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "Two computer screens showing search results in what appears to be a web browser. The top screen shows a search for \u0027JEEPERS, INC\u0027 with 0 results. The bottom screen also shows a search for \u0027JEEPERS, INC\u0027 with 0 results and the word \u0027CLOSED\u0027 stamped on the screen with a date of 12/13/19 SJ.",
      "location_in_frame": "top and bottom halves of the image",
      "object": "computer screen",
      "significance": "Shows search results for a specific term, possibly related to an investigation.",
      "text_on_object": "http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf, http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf, JEEPERS, INC, CLOSED, DATE: 12/13/19 SJ"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "informational",
    "background_details": "None",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "mixed",
    "specific_location_type": "computer screen",
    "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 but does not contain any inherently sensitive information.",
    "sensitivity_level": "low"
  },
  "summary": "The image shows a scanned document with screenshots of OFAC website search results for \u0027JEEPERS, INC\u0027, indicating no matches were found. The \u0027CLOSED\u0027 stamp suggests the search was terminated on December 13, 2019, possibly indicating the matter was resolved or discontinued.",
  "text_in_image": {
    "text_content": [
      "Comments Pages",
      "Go To Favorites Help",
      "Back Search Favorites",
      "Address http://www.ustreas.gov/offices/enforcement/ofac/programs/terror/ns/plc_list.pdf Go Links",
      "1 of 11",
      "mso:2000",
      "Y",
      "30%",
      "Search PDF",
      "Hide",
      "Finished searching for:",
      "JEEPERS, INC",
      "Total instances found:",
      "0",
      "New Search",
      "Results:",
      "Unknown Zone",
      "Edit Go To Favorites Help",
      "Search Favorites",
      "Address: http://www.ustreas.gov/offices/enforcement/ofac/sdn/t11sdn.pdf",
      "Y",
      "Go Links",
      "30%",
      "Search PDF",
      "Hide",
      "Finished searching for:",
      "JEEPERS, INC",
      "Total instances found:",
      "CLOSED",
      "DATE: 12/13/19.5J",
      "Unknown Zone",
      "1 of 276",
      "Results:",
      "Done",
      "CONFIDENTIAL",
      "SDNY_GM_00013025",
      "CONFIDENTIAL",
      "FirstBankPR000188",
      "EFTA_00123668"
    ],
    "text_language": "English",
    "text_significance": "The text shows search results for \u0027JEEPERS, INC\u0027 on what appears to be a government website. The \u0027CLOSED\u0027 stamp suggests the search was closed on 12/13/19.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
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      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Legal matters/litigation",
    "Financial transactions/money flow"
  ]
}