EFTA01264248_p86_i0.png

Summary

The image is a scanned document containing phone call records, marked as 'CONFIDENTIAL'. It includes dates, times, and phone numbers, and is likely part of a legal investigation.

Metadata

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

Illegal Activity

Severity: suspicious
Description: The document contains phone records which could be related to illegal activity depending on the context.

Blackmail Indicators

Likelihood: possible
Description: The document is marked as 'CONFIDENTIAL' and contains phone records, which could potentially be used for blackmail depending on the context.

Public Knowledge

Context: Phone records are often of interest in legal investigations and to the media.
Media Worthy: Yes

Document Extraction

Document Type: report
Date: 08/4/2020
Reference #: SDNY_GM_00002102EFTA_00116178

Key Points:

Call records with dates, times, and phone numbers

Full Text Transcription:

831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,
832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,
833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,
834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,
835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,
836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,
837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,
838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,
839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,
840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,
841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,
842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,
843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,
844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,
845,04/23/02 20:20:58,8047525993, 5613330180,,0:00,732,129,
846,04/24/02 18:03:00,8047525993,5613330180,,0:00,732,110,
847,04/24/02 18:03:25,8047525993,5613330180,,0:00,732,129,
848,04/25/02 12:37:30,9136764107,,5613330180,,0:00,,129,
849,04/25/02 13:20:12,9136764107,,5613330180,,0:00,,129,
850,04/25/02 14:40:16,9136764107,5613330180,,0:00,,129,
851,04/25/02 15:51:10,9136764107,5613330180,,0:00,,129,
852,04/25/02 20:19:15,8047525993,5613330180,,0:00,732,110,
853,04/25/02 20:20:10,8047525993,5613330180,,0:00,732,129,
854,04/25/02 23:08:15,9136764107,5613330180,,0:00,,129,
855,04/25/02 23:08:20,9136764107,5613330180,,0:00,,129,
856,04/26/02 00:49:46,9136764107,,5613330180,,0:00,,129,
857,04/26/02 12:26:39,9136764107,5613330180,,0:00,,129,
858,04/26/02 13:01:37,9136764107,5613330180,,0:00,,129,
859,04/26/02 14:32:42,9136764107,5613330180,,0:00,,129,
860,04/26/02 15:11:06,9136764107,5613330180,,0:00,,129,
861,04/27/02 00:06:22,9136764107.5613330180,,0:00,,129,
862,04/27/02 01:01:39,8047525993, 5613330180,,0:00,732,110,
863,04/27/02 01:02:04,8047525993,5613330180,,0:00,732,129,
864,04/27/02 12:07:21,9136764107,,5613330180,,0:00,,129,
865,04/27/02 13:15:27,9136764107,5613330180,,0:00,,129,
866,04/27/02 14:25:29,9136764107,5613330180,,0:00,,129,
867,04/27/02 16:41:51,9136764107,5613330180,0:00,,129,
868,04/27/02 17:52:56,9136764107,5613330180,,0:00,,129,
869,04/27/02 19:23:32,9136764107,,5613330180,,0:00,,129,
870,04/27/02 20:22:50,9136764107,5613330180,,0:00,,129,
871,04/28/02 14:37:58,9136764107,5613330180,0:00,,129,
872,04/28/02 15:49:01,9136764107,,5613330180,,0:00,,129,
873,04/28/02 18:55:52,9136764107,5613330180, 1:01,,129,
874,04/29/02 23:25:37,5083592008,,5613330180,,29:34,288,60,
875,04/30/02 00:36:41,2156389500,,5613330180,,0:00,,129,
876,04/30/02 21:48:54,8047525993, 5613330180,,0:00,732,110,
877,04/30/02 21:49:49,8047525993,5613330180,,0:00,732,129,
878,05/02/02 13:28:12,8047525993,,5613330180,,0:00,732,110,
879,05/02/02 13:29:07,8047525993,5613330180,,0:00,732,129,
880,05/02/02 22:48:53,5616881944,,5613330180,,0:00,,129,
881,05/04/02 17:01:13,7046761320,,5613330180,,0:00,1,129,
882,05/04/02 17:47:53,7046761320,,5613330180,,0:00,1,129,
883,05/06/02 02:58:07,8504589041,,5613330180,8006368348,22:38,,35,17
884,05/06/02 02:58:30,4121081419,5613330180,,22:15.,309,17
SDNY_GM_00002102
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_00116178

Image Classification

Category: document_scan
Subcategory: report
Quality: high

Scene Analysis

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

Sensitivity Assessment

Level: low
Description: The document is marked as 'CONFIDENTIAL'.
Exploitation Risk: low

Full Image Description

The image is a scanned document containing a list of call records. The records are formatted as rows of data, including dates, times, phone numbers, and other numerical codes. The document is marked as 'CONFIDENTIAL' with a large red watermark diagonally across the page. At the bottom of the page, there is a file path indicating the document's origin, along with the document IDs 'SDNY_GM_00002102' and 'EFTA_00116178'. The text is clear and readable, suggesting a high-quality scan. The overall impression is that this is an official record of phone communications, likely obtained through a subpoena.

Text in Image

Content: 831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,845,04/23/02 20:20:58,8047525993, 5613330180,,0:00,732,129,846,04/24/02 18:03:00,8047525993,5613330180,,0:00,732,110,847,04/24/02 18:03:25,8047525993,5613330180,,0:00,732,129,848,04/25/02 12:37:30,9136764107,,5613330180,,0:00,,129,849,04/25/02 13:20:12,9136764107,,5613330180,,0:00,,129,850,04/25/02 14:40:16,9136764107,5613330180,,0:00,,129,851,04/25/02 15:51:10,9136764107,5613330180,,0:00,,129,852,04/25/02 20:19:15,8047525993,5613330180,,0:00,732,110,853,04/25/02 20:20:10,8047525993,5613330180,,0:00,732,129,854,04/25/02 23:08:15,9136764107,5613330180,,0:00,,129,855,04/25/02 23:08:20,9136764107,5613330180,,0:00,,129,856,04/26/02 00:49:46,9136764107,,5613330180,,0:00,,129,857,04/26/02 12:26:39,9136764107,5613330180,,0:00,,129,858,04/26/02 13:01:37,9136764107,5613330180,,0:00,,129,859,04/26/02 14:32:42,9136764107,5613330180,,0:00,,129,860,04/26/02 15:11:06,9136764107,5613330180,,0:00,,129,861,04/27/02 00:06:22,9136764107.5613330180,,0:00,,129,862,04/27/02 01:01:39,8047525993, 5613330180,,0:00,732,110,863,04/27/02 01:02:04,8047525993,5613330180,,0:00,732,129,864,04/27/02 12:07:21,9136764107,,5613330180,,0:00,,129,865,04/27/02 13:15:27,9136764107,5613330180,,0:00,,129,866,04/27/02 14:25:29,9136764107,5613330180,,0:00,,129,867,04/27/02 16:41:51,9136764107,5613330180,0:00,,129,868,04/27/02 17:52:56,9136764107,5613330180,,0:00,,129,869,04/27/02 19:23:32,9136764107,,5613330180,,0:00,,129,870,04/27/02 20:22:50,9136764107,5613330180,,0:00,,129,871,04/28/02 14:37:58,9136764107,5613330180,0:00,,129,872,04/28/02 15:49:01,9136764107,,5613330180,,0:00,,129,873,04/28/02 18:55:52,9136764107,5613330180, 1:01,,129,874,04/29/02 23:25:37,5083592008,,5613330180,,29:34,288,60,875,04/30/02 00:36:41,2156389500,,5613330180,,0:00,,129,876,04/30/02 21:48:54,8047525993, 5613330180,,0:00,732,110,877,04/30/02 21:49:49,8047525993,5613330180,,0:00,732,129,878,05/02/02 13:28:12,8047525993,,5613330180,,0:00,732,110,879,05/02/02 13:29:07,8047525993,5613330180,,0:00,732,129,880,05/02/02 22:48:53,5616881944,,5613330180,,0:00,,129,881,05/04/02 17:01:13,7046761320,,5613330180,,0:00,1,129,882,05/04/02 17:47:53,7046761320,,5613330180,,0:00,1,129,883,05/06/02 02:58:07,8504589041,,5613330180,8006368348,22:38,,35,17884,05/06/02 02:58:30,4121081419,5613330180,,22:15.,309,17SDNY_GM_00002102CONFIDENTIALfile:///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_00116178
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
Language: unknown
Significance: The text contains phone numbers, dates, and times, likely related to phone call records.

Raw Analysis JSON click to expand

EFTA01264248_p86_i0.png Image dataset_10 View on DOJ