EFTA01264248_p76_i0.png

Summary

The image is a scanned document marked as 'CONFIDENTIAL' containing phone call data. It appears to be part of a legal case or investigation, given the file path and reference numbers.

Metadata

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

Illegal Activity

Severity: suspicious
Description: The document is marked confidential and relates to phone records, which could potentially be linked to illegal activity depending on the context.

Blackmail Indicators

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

Public Knowledge

Context: Documents related to legal cases and investigations are often of interest to the media.
Media Worthy: Yes

Document Extraction

Document Type: report
Date: 8/4/2020
Reference #: SDNY_GM_00002092EFTA_00116168

Full Text Transcription:

291,02/07/02 14:37:36,7575233000,,5613330180,,0:04,732,129,
292,02/07/02 14:37:39,7575233000,,5613330180,,0:04,732,110,
293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,
294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,
295,02/07/02 21:23:06,8047525993,5613330180,,0:04,732,110,
296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,
297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,
298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,
299,02/08/02 14:37:49,7575233000,,5613330180,,0:00,732,129,
300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,
301,02/08/02 14:49:11,8047525993,5613330180,,0:04,732,110,
302,02/08/02 16:13:51,9787404102,,5613330180,,0:02,,129,
303,02/08/02 18:22:51,9787404102,,5613330180,,0:02,,129,
304,02/08/02 21:02:33,9787404102,5613330180,,0:05,,129,
305,02/09/02 13:24:36,9787404103,5613330180,0:00,,129,
306,02/09/02 14:52:35,5128054050,,5613330180,,0:33,732,110,
307,02/09/02 14:52:37,5128054050, 5613330180,,0:33,732,129,
308,02/09/02 15:01:41,7575233000,,5613330180,,0:00,732,110,
309,02/09/02 15:02:00,7575233000,,5613330180,,0:00,732,129,
310,02/09/02 16:12:14,5806880000,,5613330180,,0:46,,129,
311,02/09/02 16:56:59,9787404102,,5613330180,10:03,,129,
312,02/09/02 19:03:32,9787404103,,5613330180,,0:02, 129,
313,02/09/02 20:44:23,9787404102,,5613330180,,0:02,,129,
314,02/10/02 17:37:49,9787404103,,5613330180,,0:20,,129,
315,02/10/02 19:21:43,9787404103,,5613330180,,0:02,, 129,
316,02/10/02 21:11:13,9787404102,5613330180,0:02,,129,
317,02/10/02 22:55:23,9787404103,5613330180,,0:14,2,129,
318,02/10/02 23:09:39,5128054050, 5613330180,,0:00,732,110,
319,02/10/02 23:10:10,5128054050, 5613330180,,0:00,732,129,
320,02/11/02 13:33:39,9787404103,5613330180,,0:02,,129,
321,02/11/02 16:30:02,8047525993,,5613330180,,0:00,732,110,
322,02/11/02 16:30:34,8047525993, 5613330180,,0:00,732,129,
323,02/11/02 17:08:55,5806880000,,5613330180,,0:14,,129,
324,02/11/02 17:08:55,5806880000,,5613330180,,0:14,2,343,
325,02/11/02 17:53:24,5613330180,,2205404489,8003451515,1:35,288,100,
326,02/11/02 22:36:35,5806880000,,5613330180,,0:49,,129,
327,02/11/02 23:00:19,9787404102,,5613330180,,0:02,,129,
328,02/12/02 00:02:58,9787404103,,5613330180,,0:10,,129,
329,02/12/02 00:02:58,9787404103,5613330180,,0:10,2,343,
330,02/12/02 01:32:11,9787404103,,5613330180,,0:17,,129,
331,02/12/02 01:59:00,7575233000,,5613330180,,0:00,732,110,
332,02/12/02 01:59:19,7575233000,,5613330180,,0:00,732,129,
333,02/12/02 13:29:44,9787404103,,5613330180,10:03,,129,
334,02/12/02 13:42:03,7575233000,,5613330180,,0:04,732,129,
335,02/12/02 13:42:06,7575233000,,5613330180,,0:04,732,110,
336,02/12/02 18:31:07,5806880000,,5613330180,,0:47,,129,
337,02/12/02 20:58:40,5613330180,,7704582255,8008682700,9:50,288,325,
338,02/12/02 21:08:44,5613330180,,7704582255,8008682700,2:12,288,325,
339,02/12/02 21:10:56,5613330180,,9064358528,8003900764,8:55,,325,
340,02/12/02 21:13:47,5806880000,,5613330180,,0:00,2,129,
341,02/12/02 21:34:08,9787404102,,5613330180,,0:02,,129,
342,02/12/02 23:07:44,9787404102,,5613330180,,0:03,,129,
343,02/13/02 00:29:21,9787404103,,5613330180,,0:00,,129,
344,02/13/02 01:30:46,5806880000,,5613330180,,0:00,,129,
SDNY_GM_00002092
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_00116168

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: other
Location Type: document
Identified Location: Unknown
Atmosphere: formal
Time of Day: unclear
Season/Weather: unclear

Sensitivity Assessment

Level: moderate
Description: The document is marked as 'CONFIDENTIAL' and appears to contain phone call data, which could expose financial or personal information.
Private: Yes
Exploitation Risk: low
Categories: financial_exposureidentity_exposure

Full Image Description

The image is a scanned document. The document contains rows of data, seemingly related to phone calls, with dates, times, and numerical codes. The data is arranged in columns, separated by commas. The bottom of the document has the word 'CONFIDENTIAL' stamped diagonally across it in red ink. Below the confidential stamp, there is a file path: '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]'. In the top right corner, there is the text 'SDNY_GM_00002092'. In the bottom right corner, there is the text 'EFTA_00116168'. The document is white with black text. The image quality is high, and the text is easily readable.

Text in Image

Content: 291,02/07/02 14:37:36,7575233000,,5613330180,,0:04,732,129,292,02/07/02 14:37:39,7575233000,,5613330180,,0:04,732,110,293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,295,02/07/02 21:23:06,8047525993,5613330180,,0:04,732,110,296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,299,02/08/02 14:37:49,7575233000,,5613330180,,0:00,732,129,300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,301,02/08/02 14:49:11,8047525993,5613330180,,0:04,732,110,302,02/08/02 16:13:51,9787404102,,5613330180,,0:02,,129,303,02/08/02 18:22:51,9787404102,,5613330180,,0:02,,129,304,02/08/02 21:02:33,9787404102,5613330180,,0:05,,129,305,02/09/02 13:24:36,9787404103,5613330180,0:00,,129,306,02/09/02 14:52:35,5128054050,,5613330180,,0:33,732,110,307,02/09/02 14:52:37,5128054050, 5613330180,,0:33,732,129,308,02/09/02 15:01:41,7575233000,,5613330180,,0:00,732,110,309,02/09/02 15:02:00,7575233000,,5613330180,,0:00,732,129,310,02/09/02 16:12:14,5806880000,,5613330180,,0:46,,129,311,02/09/02 16:56:59,9787404102,,5613330180,10:03,,129,312,02/09/02 19:03:32,9787404103,,5613330180,,0:02, 129,313,02/09/02 20:44:23,9787404102,,5613330180,,0:02,,129,314,02/10/02 17:37:49,9787404103,,5613330180,,0:20,,129,315,02/10/02 19:21:43,9787404103,,5613330180,,0:02,, 129,316,02/10/02 21:11:13,9787404102,5613330180,0:02,,129,317,02/10/02 22:55:23,9787404103,5613330180,,0:14,2,129,318,02/10/02 23:09:39,5128054050, 5613330180,,0:00,732,110,319,02/10/02 23:10:10,5128054050, 5613330180,,0:00,732,129,320,02/11/02 13:33:39,9787404103,5613330180,,0:02,,129,321,02/11/02 16:30:02,8047525993,,5613330180,,0:00,732,110,322,02/11/02 16:30:34,8047525993, 5613330180,,0:00,732,129,323,02/11/02 17:08:55,5806880000,,5613330180,,0:14,,129,324,02/11/02 17:08:55,5806880000,,5613330180,,0:14,2,343,325,02/11/02 17:53:24,5613330180,,2205404489,8003451515,1:35,288,100,326,02/11/02 22:36:35,5806880000,,5613330180,,0:49,,129,327,02/11/02 23:00:19,9787404102,,5613330180,,0:02,,129,328,02/12/02 00:02:58,9787404103,,5613330180,,0:10,,129,329,02/12/02 00:02:58,9787404103,5613330180,,0:10,2,343,330,02/12/02 01:32:11,9787404103,,5613330180,,0:17,,129,331,02/12/02 01:59:00,7575233000,,5613330180,,0:00,732,110,332,02/12/02 01:59:19,7575233000,,5613330180,,0:00,732,129,333,02/12/02 13:29:44,9787404103,,5613330180,10:03,,129,334,02/12/02 13:42:03,7575233000,,5613330180,,0:04,732,129,335,02/12/02 13:42:06,7575233000,,5613330180,,0:04,732,110,336,02/12/02 18:31:07,5806880000,,5613330180,,0:47,,129,337,02/12/02 20:58:40,5613330180,,7704582255,8008682700,9:50,288,325,338,02/12/02 21:08:44,5613330180,,7704582255,8008682700,2:12,288,325,339,02/12/02 21:10:56,5613330180,,9064358528,8003900764,8:55,,325,340,02/12/02 21:13:47,5806880000,,5613330180,,0:00,2,129,341,02/12/02 21:34:08,9787404102,,5613330180,,0:02,,129,342,02/12/02 23:07:44,9787404102,,5613330180,,0:03,,129,343,02/13/02 00:29:21,9787404103,,5613330180,,0:00,,129,344,02/13/02 01:30:46,5806880000,,5613330180,,0:00,,129,SDNY_GM_00002092CONFIDENTIALfile:///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_00116168
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
Language: english
Significance: The text appears to be data related to phone calls, possibly call logs. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Raw Analysis JSON click to expand

EFTA01264248_p76_i0.png Image dataset_10 View on DOJ