EFTA01283114_p9_i0.png - Document Detail

Image Classification

Category:
identification

Subcategory:
driver license

People Detected (1)

Unknown person unknown

male , 40s-50s , average build , dark, thinning hair

Clothing: Unclear, only upper chest and neck visible

Action: facing forward, posing for photo

Objects Detected (2)

Driver License
New York State Driver License, laminated card with photo and text
NEW YORK STATE, DRIVER LICENSE, ID: 628 679 340, CLASS D, BELLER HARRY,I, 12 GOLAR DR, MONSEY NY 10952, DOB: 05-09-56, SEX M, EYES BR, HT 5-11, NONE, ISSUED 04-20-11, EXPIRES 05-09-10, HXGIHIT301

Signature
Handwritten signature on the license
Harry I Beller

Scene & Environment

Setting: indoor

Location Type: unknown

Time: unclear

Atmosphere: official

Background: plain background

Document Extraction

Type: identification

Letterhead: New York State

Key Points:

Driver license information
Personal details of Harry Beller
License expiration date

Full Transcription:

NEW YORK STATE

DRIVER LICENSE
ID: 628 679 340 CLASS D

BELLER
HARRY,I
12 GOLAR DR
MONSEY NY 10952
DOB: 05-09-56
SEX M EYES, BR HT 5-11
NONE
ISSUED 04-20-11 EXPIRES 05-09-10 HXGIHIT301


CONFIDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00038820
DB-SDNY-0001644
EFTA_00149429

Text in Image

NEW YORK STATE

DRIVER LICENSE

ID: 628 679 340

CLASS D

BELLER

HARRY,I

12 GOLAR DR

MONSEY NY 10952

DOB: 05-09-56

SEX M

EYES BR

HT 5-11

NONE

ISSUED 04-20-11

EXPIRES 05-09-10

HXGIHIT301

Harry I Beller

CONFIDENTIAL

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

SDNY_GM_00038820

DB-SDNY-0001644

EFTA_00149429

Significance: The text provides information about the license holder and the document itself.

Full Description

The image shows a scanned New York State driver's license. The license features a photograph of an unknown male with dark, thinning hair and glasses. The license includes printed text such as "NEW YORK STATE," "DRIVER LICENSE," an ID number, class designation, the name "BELLER HARRY,I," an address, date of birth, sex, eye color, height, and issue and expiration dates. A handwritten signature, "Harry I Beller," is visible on the bottom left. The bottom of the image contains the word "CONFIDENTIAL" in orange, along with a legal disclaimer and document identification numbers. The overall quality of the scan is medium, with some visible graininess. The background is plain and light.

People

Harry I Beller

Organizations

New York State

Locations

Monsey, NY 12 Golar Dr

Themes

identification

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": "identification",
    "full_text_transcription": "NEW YORK STATE\n\nDRIVER LICENSE\nID: 628 679 340 CLASS D\n\nBELLER\nHARRY,I\n12 GOLAR DR\nMONSEY NY 10952\nDOB: 05-09-56\nSEX M EYES, BR HT 5-11\nNONE\nISSUED 04-20-11 EXPIRES 05-09-10 HXGIHIT301\n\n\nCONFIDENTIAL\nCONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)\n\nSDNY_GM_00038820\nDB-SDNY-0001644\nEFTA_00149429",
    "is_document": true,
    "key_points": [
      "Driver license information",
      "Personal details of Harry Beller",
      "License expiration date"
    ],
    "letterhead": "New York State",
    "recipients": [],
    "reference_numbers": [
      "628 679 340",
      "SDNY_GM_00038820",
      "DB-SDNY-0001644",
      "EFTA_00149429"
    ],
    "sender": null,
    "sender_organization": "New York State",
    "sender_title": null,
    "signatures": [
      "Harry I Beller"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Monsey, NY",
      "12 Golar Dr"
    ],
    "organizations": [
      "New York State"
    ],
    "people": [
      "Harry I Beller"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image shows a scanned New York State driver\u0027s license. The license features a photograph of an unknown male with dark, thinning hair and glasses. The license includes printed text such as \"NEW YORK STATE,\" \"DRIVER LICENSE,\" an ID number, class designation, the name \"BELLER HARRY,I,\" an address, date of birth, sex, eye color, height, and issue and expiration dates. A handwritten signature, \"Harry I Beller,\" is visible on the bottom left. The bottom of the image contains the word \"CONFIDENTIAL\" in orange, along with a legal disclaimer and document identification numbers. The overall quality of the scan is medium, with some visible graininess. The background is plain and light.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "identification",
    "image_quality": "medium",
    "image_subcategory": "driver license",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": null,
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01283114_p9_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "New York State Driver License"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "New York State Driver License, laminated card with photo and text",
      "location_in_frame": "center",
      "object": "Driver License",
      "significance": "Official identification document",
      "text_on_object": "NEW YORK STATE, DRIVER LICENSE, ID: 628 679 340, CLASS D, BELLER HARRY,I, 12 GOLAR DR, MONSEY NY 10952, DOB: 05-09-56, SEX M, EYES BR, HT 5-11, NONE, ISSUED 04-20-11, EXPIRES 05-09-10, HXGIHIT301"
    },
    {
      "description": "Handwritten signature on the license",
      "location_in_frame": "bottom left",
      "object": "Signature",
      "significance": "Authentication of the document",
      "text_on_object": "Harry I Beller"
    }
  ],
  "people_detected": [
    {
      "clothing": {
        "description": "Unclear, only upper chest and neck visible",
        "formality": "unclear",
        "notable_items": ""
      },
      "identification_basis": "Image on driver\u0027s license",
      "identification_confidence": "unknown",
      "identified": false,
      "identity": "Unknown person",
      "person_number": 1,
      "physical_description": {
        "apparent_age_range": "40s-50s",
        "build": "average",
        "distinguishing_features": "glasses",
        "ethnicity_if_apparent": "",
        "facial_hair": "none",
        "gender_presentation": "male",
        "hair": "dark, thinning",
        "height_estimate": "unclear",
        "other": ""
      },
      "position_in_frame": "center",
      "posture_and_action": {
        "action": "posing for photo",
        "expression": "neutral",
        "gaze_direction": "camera",
        "interaction_with_others": "none",
        "posture": "facing forward",
        "role_or_context": ""
      },
      "role_or_context": "license holder"
    }
  ],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "official",
    "background_details": "plain background",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "unknown",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "identity_exposure"
    ],
    "sensitivity_description": "Contains personal identification information.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scan of a New York State driver\u0027s license belonging to Harry I Beller. The license contains personal information and a photograph of the license holder.",
  "text_in_image": {
    "text_content": [
      "NEW YORK STATE",
      "DRIVER LICENSE",
      "ID: 628 679 340",
      "CLASS D",
      "BELLER",
      "HARRY,I",
      "12 GOLAR DR",
      "MONSEY NY 10952",
      "DOB: 05-09-56",
      "SEX M",
      "EYES BR",
      "HT 5-11",
      "NONE",
      "ISSUED 04-20-11",
      "EXPIRES 05-09-10",
      "HXGIHIT301",
      "Harry I Beller",
      "CONFIDENTIAL",
      "CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)",
      "SDNY_GM_00038820",
      "DB-SDNY-0001644",
      "EFTA_00149429"
    ],
    "text_language": "English",
    "text_significance": "The text provides information about the license holder and the document itself.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "identification"
  ]
}