EFTA01264248_p72_i0.png

Summary

The image is a scanned document, marked as 'CONFIDENTIAL', containing a list of data points related to landline activity. The document IDs and file path suggest it is part of a legal investigation, potentially obtained through a subpoena.

Metadata

Subject: Report Landline
Sender: —
Recipients: —
Document ID: —
Date: 2020-08-04

Illegal Activity

Severity: suspicious
Description: The document appears to be related to a subpoena, suggesting a legal investigation is underway.

Blackmail Indicators

Likelihood: possible
Description: The document is marked confidential and could potentially be used for blackmail depending on the content of the phone records.

Document Extraction

Document Type: report
Reference #: SDNY_GM_00002088EFTA_00116164

Full Text Transcription:

75,01/08/02 23:31:45,9787404103,5613330180,,0:06,,129,
76,01/09/02 00:31:55,5613330180,,5083592008,,47:04,288,60,
77,01/09/02 01:23:31,9136764100,,5613330180,,0:04,,129,
78,01/09/02 14:07:38,9136764100,,5613330180,,0:00,,129,
79,01/09/02 14:20:18,7575233000,,5613330180,,0:00,732,110,
80,01/09/02 14:20:37,7575233000,,5613330180,,0:00,732,129,
81,01/09/02 15:10:31,9787404103,,5613330180,,0:00,,129,
82,01/09/02 15:26:19,8047525993,5613330180,,0:00,732,110,
83,01/09/02 15:26:51,8047525993,5613330180,,0:00,732,129,
84,01/09/02 20:19:28,9787404102,,5613330180,,0:02,,129,
85,01/09/02 20:19:31,9787404102,,5613330180,,0:02,2,343,
86,01/09/02 20:56:02,7046761320,,5613330180,,0:45,,129,
87,01/09/02 21:27:31,9136764100,,5613330180,,0:04,,129,
88,01/09/02 21:53:36,9787404102,5613330180,,0:02,2,129,
89,01/09/02 23:29:20,9787404102,5613330180,0:02,,129,
90,01/09/02 23:29:23,9787404102,, 5613330180,,0:02,2,343,
91,01/10/02 00:32:46,9136764100,,5613330180,,0:00,,129,
92,01/10/02 00:38:54,9787404102,,5613330180,,0:02,,129,
93,01/10/02 01:44:02,7046761320,,5613330180,,0:00,,129,
94,01/10/02 13:13:15,7575233000,,5613330180,,0:00,732,110,
95,01/10/02 13:13:34,7575233000, 5613330180,,0:00,732,129,
96,01/10/02 13:57:48,9136764100,,5613330180,,0:04,,129,
97,01/10/02 15:01:21,7575233000,,5613330180,,0:00,732,110,
98,01/10/02 15:01:40,7575233000, 5613330180,,0:00,732,129,
99,01/10/02 15:53:02,8047525993, 5613330180,,0:04,732,129,
100,01/10/02 15:53:06,8047525993,5613330180,,0:04,732,110,
101,01/10/02 15:54:08,9136764100,,5613330180,,0:04,, 129,
102,01/10/02 16:42:22,9787404103,5613330180,,0:02,,129,
103,01/10/02 18:27:02,7575233000, 5613330180,,0:25,732,129,
104,01/10/02 18:27:06,7575233000,,5613330180,,0:24,732,110,
105,01/10/02 21:00:22,9787404103,,5613330180,,0:02,,129,
106,01/10/02 22:43:31,9787404103,,5613330180,10:40,,129,
107,01/10/02 22:53:13,7046761320,,5613330180,,0:00,,129,
108,01/11/02 01:30:04,9136764100,,5613330180,,0:00,,129,
109,01/11/02 01:30:53,9136764100,,5613330180,,0:12,,129,
110,01/11/02 13:37:44,9136764100,,5613330180,,0:04,,129,
111,01/11/02 13:37:44,9136764100,,5613330180,,0:05,2,343,
112,01/11/02 14:31:54,8047525993,5613330180,, 0:21,732,129,
113,01/11/02 14:31:57,8047525993,5613330180,,0:20,732,110,
114,01/11/02 15:17:22,9136764100,,5613330180,,0:00,,129,
115,01/11/02 15:17:48,9136764100, 5613330180,,0:04,,129,
116,01/11/02 17:27:08,7046761320,,5613330180,,0:00,,129,
117,01/11/02 23:45:29,9136764100,,5613330180,10:00,,129,
118,01/12/02 13:33:32,9787404103,,5613330180,,0:02,,129,
119,01/12/02 13:39:26,9136764100, 5613330180,10:00,,129,
120,01/12/02 13:42:04,7575233000,,5613330180,,0:06,732,129,
121,01/12/02 13:42:07,7575233000,,5613330180,,0:06,732,110,
122,01/12/02 14:47:19,5613330180,,8333014610,8883509061,9:31,288,360,
123,01/12/02 15:23:45,9136764100,,5613330180,,0:00,,129,
124,01/12/02 15:23:51,9136764100,,5613330180,,0:00,,129,
125,01/12/02 15:34:16,9136764100,,5613330180,,0:00,,129,
126,01/12/02 15:34:44,9136764100,,5613330180,,0:04,,129,
127,01/12/02 16:50:18,9787404103,5613330180,,0:02,,129,
128,01/12/02 18:59:19,9787404103,,5613330180,10:00,,129,

Image Classification

Category: document_scan
Subcategory: report
Quality: high
Redacted: Yes
Redaction: The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink.

Scene Analysis

Setting: indoor
Location Type: office
Identified Location: Unknown
Atmosphere: formal
Time of Day: unclear
Season/Weather: unclear

Sensitivity Assessment

Level: moderate
Description: The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.
Private: Yes
Exploitation Risk: low

Full Image Description

The image is a scanned document containing a list of data points. Each line begins with a number, followed by a date and time, then a series of numbers separated by commas. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the bottom. At the bottom right corner, there are two document IDs: 'SDNY_GM_00002088' and 'EFTA_00116164'. The text 'file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]' is present at the bottom, indicating the file path and creation date. The document appears to be a report related to landline activity, possibly obtained through a subpoena.

Text in Image

Content: 75,01/08/02 23:31:45,9787404103,5613330180,,0:06,,129,76,01/09/02 00:31:55,5613330180,,5083592008,,47:04,288,60,77,01/09/02 01:23:31,9136764100,,5613330180,,0:04,,129,78,01/09/02 14:07:38,9136764100,,5613330180,,0:00,,129,79,01/09/02 14:20:18,7575233000,,5613330180,,0:00,732,110,80,01/09/02 14:20:37,7575233000,,5613330180,,0:00,732,129,81,01/09/02 15:10:31,9787404103,,5613330180,,0:00,,129,82,01/09/02 15:26:19,8047525993,5613330180,,0:00,732,110,83,01/09/02 15:26:51,8047525993,5613330180,,0:00,732,129,84,01/09/02 20:19:28,9787404102,,5613330180,,0:02,,129,85,01/09/02 20:19:31,9787404102,,5613330180,,0:02,2,343,86,01/09/02 20:56:02,7046761320,,5613330180,,0:45,,129,87,01/09/02 21:27:31,9136764100,,5613330180,,0:04,,129,88,01/09/02 21:53:36,9787404102,5613330180,,0:02,2,129,89,01/09/02 23:29:20,9787404102,5613330180,0:02,,129,90,01/09/02 23:29:23,9787404102,, 5613330180,,0:02,2,343,91,01/10/02 00:32:46,9136764100,,5613330180,,0:00,,129,92,01/10/02 00:38:54,9787404102,,5613330180,,0:02,,129,93,01/10/02 01:44:02,7046761320,,5613330180,,0:00,,129,94,01/10/02 13:13:15,7575233000,,5613330180,,0:00,732,110,95,01/10/02 13:13:34,7575233000, 5613330180,,0:00,732,129,96,01/10/02 13:57:48,9136764100,,5613330180,,0:04,,129,97,01/10/02 15:01:21,7575233000,,5613330180,,0:00,732,110,98,01/10/02 15:01:40,7575233000, 5613330180,,0:00,732,129,99,01/10/02 15:53:02,8047525993, 5613330180,,0:04,732,129,100,01/10/02 15:53:06,8047525993,5613330180,,0:04,732,110,101,01/10/02 15:54:08,9136764100,,5613330180,,0:04,, 129,102,01/10/02 16:42:22,9787404103,5613330180,,0:02,,129,103,01/10/02 18:27:02,7575233000, 5613330180,,0:25,732,129,104,01/10/02 18:27:06,7575233000,,5613330180,,0:24,732,110,105,01/10/02 21:00:22,9787404103,,5613330180,,0:02,,129,106,01/10/02 22:43:31,9787404103,,5613330180,10:40,,129,107,01/10/02 22:53:13,7046761320,,5613330180,,0:00,,129,108,01/11/02 01:30:04,9136764100,,5613330180,,0:00,,129,109,01/11/02 01:30:53,9136764100,,5613330180,,0:12,,129,110,01/11/02 13:37:44,9136764100,,5613330180,,0:04,,129,111,01/11/02 13:37:44,9136764100,,5613330180,,0:05,2,343,112,01/11/02 14:31:54,8047525993,5613330180,, 0:21,732,129,113,01/11/02 14:31:57,8047525993,5613330180,,0:20,732,110,114,01/11/02 15:17:22,9136764100,,5613330180,,0:00,,129,115,01/11/02 15:17:48,9136764100, 5613330180,,0:04,,129,116,01/11/02 17:27:08,7046761320,,5613330180,,0:00,,129,117,01/11/02 23:45:29,9136764100,,5613330180,10:00,,129,118,01/12/02 13:33:32,9787404103,,5613330180,,0:02,,129,119,01/12/02 13:39:26,9136764100, 5613330180,10:00,,129,120,01/12/02 13:42:04,7575233000,,5613330180,,0:06,732,129,121,01/12/02 13:42:07,7575233000,,5613330180,,0:06,732,110,122,01/12/02 14:47:19,5613330180,,8333014610,8883509061,9:31,288,360,123,01/12/02 15:23:45,9136764100,,5613330180,,0:00,,129,124,01/12/02 15:23:51,9136764100,,5613330180,,0:00,,129,125,01/12/02 15:34:16,9136764100,,5613330180,,0:00,,129,126,01/12/02 15:34:44,9136764100,,5613330180,,0:04,,129,127,01/12/02 16:50:18,9787404103,5613330180,,0:02,,129,128,01/12/02 18:59:19,9787404103,,5613330180,10:00,,129,CONFIDENTIALSDNY_GM_00002088file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]EFTA_00116164
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
Language: English
Significance: The document appears to be a report of landline activity, possibly related to a subpoena. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the information.

Raw Analysis JSON click to expand

EFTA01264248_p72_i0.png Image dataset_10 View on DOJ