EFTA01264248_p75_i0.png

Summary

The image is a scanned document containing phone record data, marked as 'CONFIDENTIAL' and related to a subpoena for AT&T records. The document appears to be part of a legal investigation and contains potentially sensitive information.

Metadata

Subject: ReportLandline_2735146.txt
Sender: —
Recipients: —
Document ID: —
Date: 2020-08-04

Illegal Activity

Severity: suspicious
Description: The document relates to a subpoena and AT&T phone records, suggesting a possible legal investigation.

Blackmail Indicators

Likelihood: possible
Description: The document contains phone records, which could potentially be used for blackmail depending on the content of the calls.

Document Extraction

Document Type: report
Date: 2020-08-04
Reference #: EFTA_00116167

Full Text Transcription:

237,01/30/02 00:33:49,8047525993,5613330180,,0:04,732,129,
238,01/30/02 00:33:52,8047525993,5613330180,,0:04,732,110,
239,01/30/02 13:27:56,7575233000,,5613330180,,0:00,732,110,
240,01/30/02 13:28:15,7575233000,,5613330180,,0:00,732,129,
241,01/30/02 14:26:58,8047525993,,5613330180,,0:04,732,129,
242,01/30/02 14:27:01,8047525993,5613330180,,0:04,732,110,
243,01/30/02 14:36:25,9787404103,5613330180,,0:02,, 129,
244,01/30/02 14:40:46,3041786031,,5613330180,,0:16,,309,
245,01/30/02 21:45:04,7575233000,,5613330180,,0:00,732,110,
246,01/30/02 21:45:24,7575233000,,5613330180,,0:00,732,129,
247,01/30/02 22:24:35,7575233000,,5613330180,,0:00,732,110,
248,01/30/02 22:24:54,7575233000,,5613330180,,0:00,732,129,
249,01/30/02 22:48:59,9787404102,,5613330180,,0:02,,129,
250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,
251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,
252,01/31/02 00:27:27,7575233000, 5613330180,,0:00,732,110,
253,01/31/02 00:27:46,7575233000,,5613330180,,0:00,732,129,
254,01/31/02 01:07:51,7575233000,,5613330180,,0:00,732,110,
255,01/31/02 01:08:11,7575233000,,5613330180,,0:00,732,129,
256,01/31/02 14:32:54,7575233000,,5613330180,,0:00,732,110,
257,01/31/02 14:33:13,7575233000,,5613330180,,0:00,732,129,
258,01/31/02 14:49:46,8047525993,5613330180,,0:00,732,110,
259,01/31/02 14:50:17,8047525993,,5613330180,,0:00,732,129,
260,01/31/02 15:51:39,9787404102,,5613330180,,0:02,,129,
261,01/31/02 22:44:34,9787404103,,5613330180,,0:02,,129,
262,02/01/02 13:10:04,9787404102,5613330180,,0:02,,129,
263,02/01/02 14:09:11,8047525993, 5613330180,,0:04,732,129,
264,02/01/02 14:09:14,8047525993,5613330180,,0:04,732,110,
265,02/01/02 14:27:23,7575233000,,5613330180,,0:00,732,129,
266,02/01/02 14:27:26,7575233000,,5613330180,,0:00,732,110,
267,02/01/02 21:52:25,9787404102,,5613330180,,0:01,,129,
268,02/02/02 13:18:14,9787404102,,5613330180,,0:02,,129,
269,02/02/02 13:39:49,8047525993,5613330180,,0:36,732,129,
270,02/02/02 13:39:52,8047525993,5613330180,,0:36,732,110,
271,02/02/02 14:00:07,7575233000,,5613330180,,0:04,732,129,
272,02/02/02 14:00:10,7575233000,,5613330180,,0:04,732,110,
273,02/02/02 16:26:17,4234776800,,5613330180, 0:41,,129,
274,02/04/02 13:16:35,9787404102, 5613330180,,0:02,,129,
275,02/04/02 14:40:00,7575233000,,5613330180,,0:00,732,110,
276,02/04/02 14:40:19,7575233000,,5613330180,,0:00,732,129,
277,02/04/02 22:12:20,9787404103,,5613330180,,0:02,,129,
278,02/05/02 13:10:33,9787404102,,5613330180,,0:02,,129,
279,02/05/02 14:42:58,7575233000,,5613330180,,0:04,732,129,
280,02/05/02 14:43:01,7575233000,,5613330180,,0:04,732,110,
281,02/06/02 01:07:47,9787404103,,5613330180,,0:02,,129,
282,02/06/02 13:09:09,9787404102,5613330180,0:02,,129,
283,02/06/02 13:09:12,9787404102,5613330180,,0:02,2,343,
284,02/06/02 14:35:02,7575233000,,5613330180,,0:00,732,110,
285,02/06/02 14:35:21,7575233000, 5613330180,,0:00,732,129,
286,02/06/02 15:45:16,8047525993, 5613330180,,0:04,732,129,
287,02/06/02 15:45:19,8047525993,5613330180,,0:04,732,110,
288,02/06/02 18:56:04,9787404102,,5613330180,10:20,,129,
289,02/06/02 21:31:17,8047525993,5613330180,,0:04,732,129,
290,02/06/02 21:31:20,8047525993,,5613330180,,0:04,732,110,
SDNY_GM_00002091
CONFIDENTIAL
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]
EFTA_00116167

Image Classification

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

Scene Analysis

Setting: other
Location Type: document
Identified Location: Usa.doj.gov
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 what appears to be phone record data. The data is presented in rows of numbers and characters, separated by commas. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the lower portion. At the bottom of the document, there is a file path referencing 'Usa.doj.gov' and a subpoena related to AT&T. The document also includes the identifier 'SDNY_GM_00002091' and 'EFTA_00116167'. The overall quality of the scan is high, allowing for clear readability of the text, although the 'CONFIDENTIAL' stamp obscures some of the data. The document appears to be a report related to landline phone records, likely produced in response to a subpoena.

Text in Image

Content: 237,01/30/02 00:33:49,8047525993,5613330180,,0:04,732,129,238,01/30/02 00:33:52,8047525993,5613330180,,0:04,732,110,239,01/30/02 13:27:56,7575233000,,5613330180,,0:00,732,110,240,01/30/02 13:28:15,7575233000,,5613330180,,0:00,732,129,241,01/30/02 14:26:58,8047525993,,5613330180,,0:04,732,129,242,01/30/02 14:27:01,8047525993,5613330180,,0:04,732,110,243,01/30/02 14:36:25,9787404103,5613330180,,0:02,, 129,244,01/30/02 14:40:46,3041786031,,5613330180,,0:16,,309,245,01/30/02 21:45:04,7575233000,,5613330180,,0:00,732,110,246,01/30/02 21:45:24,7575233000,,5613330180,,0:00,732,129,247,01/30/02 22:24:35,7575233000,,5613330180,,0:00,732,110,248,01/30/02 22:24:54,7575233000,,5613330180,,0:00,732,129,249,01/30/02 22:48:59,9787404102,,5613330180,,0:02,,129,250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,252,01/31/02 00:27:27,7575233000, 5613330180,,0:00,732,110,253,01/31/02 00:27:46,7575233000,,5613330180,,0:00,732,129,254,01/31/02 01:07:51,7575233000,,5613330180,,0:00,732,110,255,01/31/02 01:08:11,7575233000,,5613330180,,0:00,732,129,256,01/31/02 14:32:54,7575233000,,5613330180,,0:00,732,110,257,01/31/02 14:33:13,7575233000,,5613330180,,0:00,732,129,258,01/31/02 14:49:46,8047525993,5613330180,,0:00,732,110,259,01/31/02 14:50:17,8047525993,,5613330180,,0:00,732,129,260,01/31/02 15:51:39,9787404102,,5613330180,,0:02,,129,261,01/31/02 22:44:34,9787404103,,5613330180,,0:02,,129,262,02/01/02 13:10:04,9787404102,5613330180,,0:02,,129,263,02/01/02 14:09:11,8047525993, 5613330180,,0:04,732,129,264,02/01/02 14:09:14,8047525993,5613330180,,0:04,732,110,265,02/01/02 14:27:23,7575233000,,5613330180,,0:00,732,129,266,02/01/02 14:27:26,7575233000,,5613330180,,0:00,732,110,267,02/01/02 21:52:25,9787404102,,5613330180,,0:01,,129,268,02/02/02 13:18:14,9787404102,,5613330180,,0:02,,129,269,02/02/02 13:39:49,8047525993,5613330180,,0:36,732,129,270,02/02/02 13:39:52,8047525993,5613330180,,0:36,732,110,271,02/02/02 14:00:07,7575233000,,5613330180,,0:04,732,129,272,02/02/02 14:00:10,7575233000,,5613330180,,0:04,732,110,273,02/02/02 16:26:17,4234776800,,5613330180, 0:41,,129,274,02/04/02 13:16:35,9787404102, 5613330180,,0:02,,129,275,02/04/02 14:40:00,7575233000,,5613330180,,0:00,732,110,276,02/04/02 14:40:19,7575233000,,5613330180,,0:00,732,129,277,02/04/02 22:12:20,9787404103,,5613330180,,0:02,,129,278,02/05/02 13:10:33,9787404102,,5613330180,,0:02,,129,279,02/05/02 14:42:58,7575233000,,5613330180,,0:04,732,129,280,02/05/02 14:43:01,7575233000,,5613330180,,0:04,732,110,281,02/06/02 01:07:47,9787404103,,5613330180,,0:02,,129,282,02/06/02 13:09:09,9787404102,5613330180,0:02,,129,283,02/06/02 13:09:12,9787404102,5613330180,,0:02,2,343,284,02/06/02 14:35:02,7575233000,,5613330180,,0:00,732,110,285,02/06/02 14:35:21,7575233000, 5613330180,,0:00,732,129,286,02/06/02 15:45:16,8047525993, 5613330180,,0:04,732,129,287,02/06/02 15:45:19,8047525993,5613330180,,0:04,732,110,288,02/06/02 18:56:04,9787404102,,5613330180,10:20,,129,289,02/06/02 21:31:17,8047525993,5613330180,,0:04,732,129,290,02/06/02 21:31:20,8047525993,,5613330180,,0:04,732,110,SDNY_GM_00002091CONFIDENTIALfile:///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_00116167
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
Language: unknown
Significance: The text appears to be data related to phone records, possibly call logs. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Raw Analysis JSON click to expand

EFTA01264248_p75_i0.png Image dataset_10 View on DOJ