EFTA01264248_p78_i0.png

Summary

The image is a scanned, confidential report containing telecommunications data, likely related to a legal investigation. The document's identifiers and 'CONFIDENTIAL' stamp suggest its sensitive nature and potential relevance to legal proceedings.

Metadata

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

Illegal Activity

Severity: suspicious
Description: The document appears to be a log of phone activity, which could potentially be related to illegal activities depending on the context.

Blackmail Indicators

Likelihood: possible
Description: The confidential nature of the document and the potential for surveillance data could be used for coercion.

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: 2020-08-04
Reference #: SDNY_GM_00002094EFTA_00116170

Full Text Transcription:

399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,
400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,
401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,
402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,
403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,
404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,
405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,
406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,
407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,
408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,
409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,
410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,
411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,
412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,
413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,
414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,
415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,
416,02/22/02 21:57:57,3366657302,,5613330180..0:17,,129,
417,02/23/02 00:45:13,3366657303,5613330180,,0:02,,129,
418,02/23/02 01:23:55,8047525993,,5613330180,,0:04,732,129,
419,02/23/02 01:23:59,8047525993, 5613330180,,0:04,732,110,
420,02/23/02 13:19:44,9787404103,,5613330180,,0:02,, 129,
421,02/23/02 16:42:33,9787404102,,5613330180,,0:00,,129,
422,02/23/02 19:05:10,9787404102,,5613330180,,0:03,,129,
423,02/23/02 20:49:43,9787404103,,5613330180,,0:02,,129,
424,02/24/02 14:44:22,9787404102,,5613330180,,0:22, 129,
425,02/24/02 17:16:45,9787404103,,5613330180,,0:02,,129,
426,02/24/02 19:25:44,9787404103,,5613330180,,0:02,,129,
427,02/24/02 21:10:47,9787404102,,5613330180,,0:02,,129,
428,02/24/02 22:36:21,9787404102,5613330180,,0:24,,129,
429,02/25/02 13:31:08,9787404102,,5613330180,,0:02,2,129,
430,02/25/02 20:40:59,9787404103,,5613330180,,0:02,,129,
431,02/25/02 23:20:22,9787404103,,5613330180,,0:02,,129,
432,02/26/02 01:18:01,9787404103.5613330180,,0:00,,129,
433,02/26/02 13:09:41,8047525993,5613330180,,0:33,732,129,
434,02/26/02 13:09:44,8047525993,5613330180,,0:32,732,110,
435,02/26/02 13:28:35,9787404103,,5613330180,,0:02,,129,
436,02/26/02 17:53:32,5806880000,,5613330180,,0:00,,129,
437,02/26/02 18:57:03,8047525993,5613330180,,0:04,732,129,
438,02/26/02 18:57:06,8047525993,5613330180,,0:04,732,110,
439,02/26/02 20:21:29,9787404103,,5613330180,,0:02,,129,
440,02/26/02 22:46:37,9787404102,,5613330180,,0:02,1,129,
441,02/27/02 00:04:29,3803520000,,5613330180..0:15,,129,
442,02/27/02 00:45:59,9787404102,5613330180,,0:01,1,129,
443,02/27/02 01:34:03,9787404103,,5613330180,,0:00,,129,
444,02/27/02 13:21:01,9787404102, 5613330180,,0:00,1,129,
445,02/27/02 13:32:56,3803520000,,5613330180,,0:00,,129,
446,02/27/02 15:51:49,7316430000,8047525020,5613330180,,0:00,,129,
447,02/27/02 20:32:32,5806880000,,5613330180,,0:00,,129,
448,02/27/02 21:19:33,8047525993,5613330180,,0:00,732,110,
449,02/27/02 21:20:04,8047525993,5613330180,,0:00,732,129,
450,02/27/02 21:51:46,9787404102,5613330180,,0:00,1,129,
451,02/27/02 23:50:35,9787404103,,5613330180,,0:14,,129,
452,02/28/02 00:54:58,5806880000,,5613330180,,0:00,,129,
SDNY_GM_00002094
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_00116170

Image Classification

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

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', suggesting it contains sensitive information.
Private: Yes
Exploitation Risk: low

Full Image Description

The image is a scanned document, specifically a report or log, filled with lines of comma-separated data. Each line begins with a number, followed by a date in MM/DD/YY format, then a timestamp, and a series of numerical codes. The data appears to be related to telecommunications activity, possibly call records. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the bottom right corner. The document also contains the identifiers 'SDNY_GM_00002094' and 'EFTA_00116170' in the bottom right corner. The text is black on a white background. The overall quality of the scan is high, with clear and readable text. The filename and path are visible at the bottom, indicating the document's origin and file type. The document is likely part of a legal case or investigation, given the 'CONFIDENTIAL' stamp and the presence of case-related identifiers.

Text in Image

Content: 399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,416,02/22/02 21:57:57,3366657302,,5613330180..0:17,,129,417,02/23/02 00:45:13,3366657303,5613330180,,0:02,,129,418,02/23/02 01:23:55,8047525993,,5613330180,,0:04,732,129,419,02/23/02 01:23:59,8047525993, 5613330180,,0:04,732,110,420,02/23/02 13:19:44,9787404103,,5613330180,,0:02,, 129,421,02/23/02 16:42:33,9787404102,,5613330180,,0:00,,129,422,02/23/02 19:05:10,9787404102,,5613330180,,0:03,,129,423,02/23/02 20:49:43,9787404103,,5613330180,,0:02,,129,424,02/24/02 14:44:22,9787404102,,5613330180,,0:22, 129,425,02/24/02 17:16:45,9787404103,,5613330180,,0:02,,129,426,02/24/02 19:25:44,9787404103,,5613330180,,0:02,,129,427,02/24/02 21:10:47,9787404102,,5613330180,,0:02,,129,428,02/24/02 22:36:21,9787404102,5613330180,,0:24,,129,429,02/25/02 13:31:08,9787404102,,5613330180,,0:02,2,129,430,02/25/02 20:40:59,9787404103,,5613330180,,0:02,,129,431,02/25/02 23:20:22,9787404103,,5613330180,,0:02,,129,432,02/26/02 01:18:01,9787404103.5613330180,,0:00,,129,433,02/26/02 13:09:41,8047525993,5613330180,,0:33,732,129,434,02/26/02 13:09:44,8047525993,5613330180,,0:32,732,110,435,02/26/02 13:28:35,9787404103,,5613330180,,0:02,,129,436,02/26/02 17:53:32,5806880000,,5613330180,,0:00,,129,437,02/26/02 18:57:03,8047525993,5613330180,,0:04,732,129,438,02/26/02 18:57:06,8047525993,5613330180,,0:04,732,110,439,02/26/02 20:21:29,9787404103,,5613330180,,0:02,,129,440,02/26/02 22:46:37,9787404102,,5613330180,,0:02,1,129,441,02/27/02 00:04:29,3803520000,,5613330180..0:15,,129,442,02/27/02 00:45:59,9787404102,5613330180,,0:01,1,129,443,02/27/02 01:34:03,9787404103,,5613330180,,0:00,,129,444,02/27/02 13:21:01,9787404102, 5613330180,,0:00,1,129,445,02/27/02 13:32:56,3803520000,,5613330180,,0:00,,129,446,02/27/02 15:51:49,7316430000,8047525020,5613330180,,0:00,,129,447,02/27/02 20:32:32,5806880000,,5613330180,,0:00,,129,448,02/27/02 21:19:33,8047525993,5613330180,,0:00,732,110,449,02/27/02 21:20:04,8047525993,5613330180,,0:00,732,129,450,02/27/02 21:51:46,9787404102,5613330180,,0:00,1,129,451,02/27/02 23:50:35,9787404103,,5613330180,,0:14,,129,452,02/28/02 00:54:58,5806880000,,5613330180,,0:00,,129,SDNY_GM_00002094CONFIDENTIALfile:///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_00116170
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
Language: Unknown
Significance: The text appears to be a log or report of some kind, possibly related to phone activity. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.

Raw Analysis JSON click to expand

EFTA01264248_p78_i0.png Image dataset_10 View on DOJ