EFTA01264248_p93_i0.png

Summary

The image is a scanned document containing a log of data, possibly related to phone activity. The document is marked as 'CONFIDENTIAL' and appears to be part of a legal investigation involving a subpoena and AT&T.

Metadata

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

Illegal Activity

Severity: suspicious
Description: The file path includes 'Subpoena' and 'Returns' which suggests a legal investigation.

Blackmail Indicators

Likelihood: possible
Description: The document is marked confidential and could potentially be used for leverage depending on its contents.

Document Extraction

Document Type: report
Reference #: SDNY_GM_00002109EFTA_00116185

Full Text Transcription:

1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,
1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,
1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,
1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,45
1213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,
1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,
1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,
1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,
1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,
1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,
1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,
1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,
1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,
1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,
1223,06/30/02 15:15:20,9787404103,,5613330180,,0:00,,129,
1224,06/30/02 15:40:53,5613330180,,5672442757,8004729297,1:53,288,100,
1225,06/30/02 16:58:37,9787404103,,5613330180,,0:00,,129,
1226,06/30/02 17:45:21,9136764100,,5613330180,,0:10,,129,
1227,06/30/02 18:45:05,9787404103,,5613330180,,0:14,2,129,
1228,06/30/02 20:48:33,9787404102,,5613330180,,0:00,1,129,
1229,06/30/02 22:38:16,9787404102,,5613330180,,0:00,1,129,
1230,06/30/02 22:41:30,9787404102,5613330180,,0:00,1,129,
1231,07/01/02 12:20:03,9136764100,,5613330180,,0:00,,129,
1232,07/01/02 12:54:47,9787404102,5613330180,,0:00,1,129,
1233,07/01/02 18:09:27,9787404102,5613330180,,0:00,1,129,
1234,07/01/02 18:56:24,7046761320,,5613330180,,0:00,1,129,
1235,07/01/02 20:39:33,9787404102, 5613330180,,0:00,1,129,
1236,07/01/02 22:45:15,9787404102,,5613330180,,0:00,1,129,
1237,07/01/02 22:47:08,9136764100,,5613330180,,0:00,,129,
1238,07/02/02 00:06:25,9136764100, 5613330180,,0:00,,129,
1239,07/02/02 00:59:39,9787404102,,5613330180,,0:00,1,129,
1240,07/02/02 12:40:31,9136764100,,5613330180,,0:00,,129,
1241,07/02/02 12:52:05,9787404103,,5613330180,,0:00,,129,
1242,07/02/02 16:43:25,5806880000,,5613330180,,0:20,,129,
1243,07/02/02 17:29:49,7046761320,,5613330180,,0:12,1,129,
1244,07/02/02 17:30:06,7046761320,,5613330180,,0:00,1,129,
1245,07/02/02 17:30:59,7046761320,,5613330180,,0:00,1,129,
1246,07/02/02 17:39:40,9787404102,,5613330180,,0:05,1,129,
1247,07/02/02 20:43:27,9787404102,,5613330180,,0:00,1,129,
1248,07/02/02 22:02:42,9136764100,,5613330180,,0:00,,129,
1249,07/02/02 22:31:08,9787404103,,5613330180,,0:00,,129,
1250,07/03/02 00:23:15,9787404103,5613330180,,0:00,2,129,
1251,07/03/02 00:33:25,9136764100,,5613330180,,0:00,,129,
1252,07/03/02 12:33:49,9136764100,,5613330180,,0:00,,129,
1253,07/03/02 13:13:39,7046761320,,5613330180,,0:00,1,129,
1254,07/03/02 16:02:16,9136764100, 5613330180,,0:00,,129,
1255,07/03/02 21:30:53.9136764100, 5613330180,,0:00,,129,
1256,07/03/02 23:12:54,9136764100, 5613330180,,0:00,,129,
1257.07/04/02 00:05:27,9136764100, 5613330180,,0:00,,129,
1258,07/04/02 12:11:11,9136764100,,5613330180,,0:00,,129,
1259,07/04/02 17:39:57,9136764100,,5613330180,,0:00,,129,
1260,07/04/02 19:32:25,9136764100, 5613330180,,0:00..129.
1261,07/04/02 21:23:24,9136764100,,5613330180,,0:00,,129,
1262,07/05/02 00:08:45,9136764100,,5613330180,,0:00,,129,
SDNY_GM_00002109
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_00116185

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: Usa.doj.gov
Atmosphere: professional
Time of Day: daytime
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 rows of data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a timestamp, and a series of other numbers separated by commas. The data appears to be some kind of log or record. The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink. The document also includes file path information at the bottom, indicating it is a 'ReportLandline' text file related to a subpoena and AT&T. The document IDs 'SDNY_GM_00002109' and 'EFTA_00116185' are also visible. The overall quality of the scan is high, and the text is clear and readable.

Text in Image

Content: 1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,451213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,1223,06/30/02 15:15:20,9787404103,,5613330180,,0:00,,129,1224,06/30/02 15:40:53,5613330180,,5672442757,8004729297,1:53,288,100,1225,06/30/02 16:58:37,9787404103,,5613330180,,0:00,,129,1226,06/30/02 17:45:21,9136764100,,5613330180,,0:10,,129,1227,06/30/02 18:45:05,9787404103,,5613330180,,0:14,2,129,1228,06/30/02 20:48:33,9787404102,,5613330180,,0:00,1,129,1229,06/30/02 22:38:16,9787404102,,5613330180,,0:00,1,129,1230,06/30/02 22:41:30,9787404102,5613330180,,0:00,1,129,1231,07/01/02 12:20:03,9136764100,,5613330180,,0:00,,129,1232,07/01/02 12:54:47,9787404102,5613330180,,0:00,1,129,1233,07/01/02 18:09:27,9787404102,5613330180,,0:00,1,129,1234,07/01/02 18:56:24,7046761320,,5613330180,,0:00,1,129,1235,07/01/02 20:39:33,9787404102, 5613330180,,0:00,1,129,1236,07/01/02 22:45:15,9787404102,,5613330180,,0:00,1,129,1237,07/01/02 22:47:08,9136764100,,5613330180,,0:00,,129,1238,07/02/02 00:06:25,9136764100, 5613330180,,0:00,,129,1239,07/02/02 00:59:39,9787404102,,5613330180,,0:00,1,129,1240,07/02/02 12:40:31,9136764100,,5613330180,,0:00,,129,1241,07/02/02 12:52:05,9787404103,,5613330180,,0:00,,129,1242,07/02/02 16:43:25,5806880000,,5613330180,,0:20,,129,1243,07/02/02 17:29:49,7046761320,,5613330180,,0:12,1,129,1244,07/02/02 17:30:06,7046761320,,5613330180,,0:00,1,129,1245,07/02/02 17:30:59,7046761320,,5613330180,,0:00,1,129,1246,07/02/02 17:39:40,9787404102,,5613330180,,0:05,1,129,1247,07/02/02 20:43:27,9787404102,,5613330180,,0:00,1,129,1248,07/02/02 22:02:42,9136764100,,5613330180,,0:00,,129,1249,07/02/02 22:31:08,9787404103,,5613330180,,0:00,,129,1250,07/03/02 00:23:15,9787404103,5613330180,,0:00,2,129,1251,07/03/02 00:33:25,9136764100,,5613330180,,0:00,,129,1252,07/03/02 12:33:49,9136764100,,5613330180,,0:00,,129,1253,07/03/02 13:13:39,7046761320,,5613330180,,0:00,1,129,1254,07/03/02 16:02:16,9136764100, 5613330180,,0:00,,129,1255,07/03/02 21:30:53.9136764100, 5613330180,,0:00,,129,1256,07/03/02 23:12:54,9136764100, 5613330180,,0:00,,129,1257.07/04/02 00:05:27,9136764100, 5613330180,,0:00,,129,1258,07/04/02 12:11:11,9136764100,,5613330180,,0:00,,129,1259,07/04/02 17:39:57,9136764100,,5613330180,,0:00,,129,1260,07/04/02 19:32:25,9136764100, 5613330180,,0:00..129.1261,07/04/02 21:23:24,9136764100,,5613330180,,0:00,,129,1262,07/05/02 00:08:45,9136764100,,5613330180,,0:00,,129,SDNY_GM_00002109CONFIDENTIALfile:///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_00116185
Type: typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
Language: unknown
Significance: The text appears to be a log or record of some kind, possibly related to phone activity given the file path.

Raw Analysis JSON click to expand

EFTA01264248_p93_i0.png Image dataset_10 View on DOJ