EFTA01264248_p100_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: document

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 8/4/2020

Full Transcription:

1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,
1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,
1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,
1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,
1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,
1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,
1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,
1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,
1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,
1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,
1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,
1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,
1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,
1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,
1601,09/16/02 14:05:15,9136764100,,5613330180,,0:00,,129,
1602,09/17/02 00:23:04,3803520000,,5613330180,,0:43,129,
1603,09/17/02 00:33:41,9136764100,,5613330180,,0:05,,129,
1604,09/17/02 13:03:24,9136764100, 5613330180,,0:05,,129,
1605,09/17/02 19:12:47,9136764100,,5613330180,,0:00,,129,
1606,09/17/02 22:14:20,3803520000,,5613330180,,0:43,,129,
1607,09/17/02 23:39:00,9136764100, 5613330180,,0:00..129.
1608,09/18/02 00:42:19,9136764100,,5613330180,,0:00,,129,
1609,09/18/02 22:32:00,3803520000,,5613330180,,0:43,,129,
1610,09/19/02 20:04:21,3803520000,,5613330180,,0:43,,129,
1611,09/20/02 14:17:53,5613466489,5613330180,10:03,,306,11
1612,09/20/02 19:23:39,5613466489,5613330180,,0:49,,306,11
1613,09/21/02 15:51:17,3803520000,,5613330180,,0:22,,129,
1614,09/23/02 01:38:01,5613466489,5613330180,5164809789,11:46,288,306,11
1615,09/24/02 00:09:01,3803520000,,5613330180,,0:43,129,
1616,09/24/02 01:57:49,5613466489,5613330180,,0:55,2,343,
1617,09/24/02 01:57:50,5613466489,5613330180,,0:55,,306,11
1618,09/24/02 13:33:19,5613330180,,7361989221,8004729297,2:19,288,100,
1619,09/24/02 13:36:29,5613330180,,7361989221,8004729297,1:44,288,100,
1620,09/24/02 17:25:33,7800960000,,5613330180,,0:07,,129,
1621,09/24/02 17:32:21,7800960000,,5613330180,,0:07,,129,
1622,09/24/02 17:32:21,7800960000, 5613330180,,0:07,2,343,
1623,09/24/02 18:58:05,8181781067,,5613330180,,1:04,,309,
1624,09/24/02 19:34:05,5613466489,5613330180,,0:02,306,11
1625,09/25/02 01:06:18,5613466489,5613330180,,0:38,306,11
1626,09/25/02 20:01:35,3803520000,,5613330180,,0:43,129,
1627,09/26/02 19:44:30,5613466489,5613330180,,0:12,2,306,11
1628,09/26/02 22:10:44,3803520000,,5613330180,,0:43,129,
1629,09/27/02 17:19:11,5613466489,5613330180,,0:10,,306,11
1630,09/28/02 14:40:05,5806880000,,5613330180,,0:43,,129,
1631,09/28/02 14:40:05,5806880000,,5613330180,,0:43,2,343,
1632,09/29/02 16:21:07,5613466489,5613330180,,0:11,,306,11
1633,09/29/02 21:46:33,5806880000, 5613330180,,0:43,,129,
1634,09/29/02 21:46:33,5806880000,,5613330180,,0:43,2,343,
1635,09/30/02 14:28:04,5613330180,,5465050301,8003310500,0:00,288,325,
1636,09/30/02 14:29:31,5613330180,,5465050301,8003310500,0:45,288,325,
1637,09/30/02 14:31:12,5613330180,,5465050301,8003310500, 1:37,288,325,
1638,09/30/02 14:32:56,5613330180,5465050301,8003310500,1:32,288,325,
1639,09/30/02 17:31:45,5613466489,5613330180,,6:11,,306,11
1640,10/01/02 21:41:16,5806880000,,5613330180,,0:43..129.
CONFIDENTIAL
SDNY_GM_00002116
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_00116192

Text in Image

1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,

1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,

1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,

1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,

1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,

1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,

1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,

1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,

1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,

1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,

1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,

1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,

1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,

1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,

1601,09/16/02 14:05:15,9136764100,,5613330180,,0:00,,129,

1602,09/17/02 00:23:04,3803520000,,5613330180,,0:43,129,

1603,09/17/02 00:33:41,9136764100,,5613330180,,0:05,,129,

1604,09/17/02 13:03:24,9136764100, 5613330180,,0:05,,129,

1605,09/17/02 19:12:47,9136764100,,5613330180,,0:00,,129,

1606,09/17/02 22:14:20,3803520000,,5613330180,,0:43,,129,

1607,09/17/02 23:39:00,9136764100, 5613330180,,0:00..129.

1608,09/18/02 00:42:19,9136764100,,5613330180,,0:00,,129,

1609,09/18/02 22:32:00,3803520000,,5613330180,,0:43,,129,

1610,09/19/02 20:04:21,3803520000,,5613330180,,0:43,,129,

1611,09/20/02 14:17:53,5613466489,5613330180,10:03,,306,11

1612,09/20/02 19:23:39,5613466489,5613330180,,0:49,,306,11

1613,09/21/02 15:51:17,3803520000,,5613330180,,0:22,,129,

1614,09/23/02 01:38:01,5613466489,5613330180,5164809789,11:46,288,306,11

1615,09/24/02 00:09:01,3803520000,,5613330180,,0:43,129,

1616,09/24/02 01:57:49,5613466489,5613330180,,0:55,2,343,

1617,09/24/02 01:57:50,5613466489,5613330180,,0:55,,306,11

1618,09/24/02 13:33:19,5613330180,,7361989221,8004729297,2:19,288,100,

1619,09/24/02 13:36:29,5613330180,,7361989221,8004729297,1:44,288,100,

1620,09/24/02 17:25:33,7800960000,,5613330180,,0:07,,129,

1621,09/24/02 17:32:21,7800960000,,5613330180,,0:07,,129,

1622,09/24/02 17:32:21,7800960000, 5613330180,,0:07,2,343,

1623,09/24/02 18:58:05,8181781067,,5613330180,,1:04,,309,

1624,09/24/02 19:34:05,5613466489,5613330180,,0:02,306,11

1625,09/25/02 01:06:18,5613466489,5613330180,,0:38,306,11

1626,09/25/02 20:01:35,3803520000,,5613330180,,0:43,129,

1627,09/26/02 19:44:30,5613466489,5613330180,,0:12,2,306,11

1628,09/26/02 22:10:44,3803520000,,5613330180,,0:43,129,

1629,09/27/02 17:19:11,5613466489,5613330180,,0:10,,306,11

1630,09/28/02 14:40:05,5806880000,,5613330180,,0:43,,129,

1631,09/28/02 14:40:05,5806880000,,5613330180,,0:43,2,343,

1632,09/29/02 16:21:07,5613466489,5613330180,,0:11,,306,11

1633,09/29/02 21:46:33,5806880000, 5613330180,,0:43,,129,

1634,09/29/02 21:46:33,5806880000,,5613330180,,0:43,2,343,

1635,09/30/02 14:28:04,5613330180,,5465050301,8003310500,0:00,288,325,

1636,09/30/02 14:29:31,5613330180,,5465050301,8003310500,0:45,288,325,

1637,09/30/02 14:31:12,5613330180,,5465050301,8003310500, 1:37,288,325,

1638,09/30/02 14:32:56,5613330180,5465050301,8003310500,1:32,288,325,

1639,09/30/02 17:31:45,5613466489,5613330180,,6:11,,306,11

1640,10/01/02 21:41:16,5806880000,,5613330180,,0:43..129.

CONFIDENTIAL

SDNY_GM_00002116

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_00116192

Significance: The text appears to be a log or record of some kind, possibly related to telecommunications data. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically a report or log, with the word 'CONFIDENTIAL' stamped diagonally across the middle in red. The document contains rows of data, each starting with a number followed by a date and time, then a series of comma-separated values. The text is in a monospaced font, typical of computer-generated reports. The document's header includes 'SDNY_GM_00002116' and a file path referencing 'Usa.doj.gov' and a 'Subpoena' related to 'AT&T'. The filename 'EFTA_00116192' is visible at the bottom right. The overall impression is of a sensitive record related to a legal investigation, possibly involving telecommunications data.

Critical Findings

Illegal Activity: suspicious

The document's confidential nature and potential connection to legal proceedings raise suspicion.

Blackmail Likelihood: possible

The document is marked confidential and may contain sensitive information that could be used for blackmail.

Sensitivity: MODERATE

The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and may contain sensitive information that could be used for blackmail.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "8/4/2020",
    "document_type": "report",
    "full_text_transcription": "1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,\n1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,\n1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,\n1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,\n1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,\n1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,\n1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,\n1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,\n1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,\n1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,\n1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,\n1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,\n1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,\n1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,\n1601,09/16/02 14:05:15,9136764100,,5613330180,,0:00,,129,\n1602,09/17/02 00:23:04,3803520000,,5613330180,,0:43,129,\n1603,09/17/02 00:33:41,9136764100,,5613330180,,0:05,,129,\n1604,09/17/02 13:03:24,9136764100, 5613330180,,0:05,,129,\n1605,09/17/02 19:12:47,9136764100,,5613330180,,0:00,,129,\n1606,09/17/02 22:14:20,3803520000,,5613330180,,0:43,,129,\n1607,09/17/02 23:39:00,9136764100, 5613330180,,0:00..129.\n1608,09/18/02 00:42:19,9136764100,,5613330180,,0:00,,129,\n1609,09/18/02 22:32:00,3803520000,,5613330180,,0:43,,129,\n1610,09/19/02 20:04:21,3803520000,,5613330180,,0:43,,129,\n1611,09/20/02 14:17:53,5613466489,5613330180,10:03,,306,11\n1612,09/20/02 19:23:39,5613466489,5613330180,,0:49,,306,11\n1613,09/21/02 15:51:17,3803520000,,5613330180,,0:22,,129,\n1614,09/23/02 01:38:01,5613466489,5613330180,5164809789,11:46,288,306,11\n1615,09/24/02 00:09:01,3803520000,,5613330180,,0:43,129,\n1616,09/24/02 01:57:49,5613466489,5613330180,,0:55,2,343,\n1617,09/24/02 01:57:50,5613466489,5613330180,,0:55,,306,11\n1618,09/24/02 13:33:19,5613330180,,7361989221,8004729297,2:19,288,100,\n1619,09/24/02 13:36:29,5613330180,,7361989221,8004729297,1:44,288,100,\n1620,09/24/02 17:25:33,7800960000,,5613330180,,0:07,,129,\n1621,09/24/02 17:32:21,7800960000,,5613330180,,0:07,,129,\n1622,09/24/02 17:32:21,7800960000, 5613330180,,0:07,2,343,\n1623,09/24/02 18:58:05,8181781067,,5613330180,,1:04,,309,\n1624,09/24/02 19:34:05,5613466489,5613330180,,0:02,306,11\n1625,09/25/02 01:06:18,5613466489,5613330180,,0:38,306,11\n1626,09/25/02 20:01:35,3803520000,,5613330180,,0:43,129,\n1627,09/26/02 19:44:30,5613466489,5613330180,,0:12,2,306,11\n1628,09/26/02 22:10:44,3803520000,,5613330180,,0:43,129,\n1629,09/27/02 17:19:11,5613466489,5613330180,,0:10,,306,11\n1630,09/28/02 14:40:05,5806880000,,5613330180,,0:43,,129,\n1631,09/28/02 14:40:05,5806880000,,5613330180,,0:43,2,343,\n1632,09/29/02 16:21:07,5613466489,5613330180,,0:11,,306,11\n1633,09/29/02 21:46:33,5806880000, 5613330180,,0:43,,129,\n1634,09/29/02 21:46:33,5806880000,,5613330180,,0:43,2,343,\n1635,09/30/02 14:28:04,5613330180,,5465050301,8003310500,0:00,288,325,\n1636,09/30/02 14:29:31,5613330180,,5465050301,8003310500,0:45,288,325,\n1637,09/30/02 14:31:12,5613330180,,5465050301,8003310500, 1:37,288,325,\n1638,09/30/02 14:32:56,5613330180,5465050301,8003310500,1:32,288,325,\n1639,09/30/02 17:31:45,5613466489,5613330180,,6:11,,306,11\n1640,10/01/02 21:41:16,5806880000,,5613330180,,0:43..129.\nCONFIDENTIAL\nSDNY_GM_00002116\nfile:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT\u0026T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]\nEFTA_00116192",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "EFTA_00116192",
      "SDNY_GM_00002116"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "AT\u0026T"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a report or log, with the word \u0027CONFIDENTIAL\u0027 stamped diagonally across the middle in red. The document contains rows of data, each starting with a number followed by a date and time, then a series of comma-separated values. The text is in a monospaced font, typical of computer-generated reports. The document\u0027s header includes \u0027SDNY_GM_00002116\u0027 and a file path referencing \u0027Usa.doj.gov\u0027 and a \u0027Subpoena\u0027 related to \u0027AT\u0026T\u0027. The filename \u0027EFTA_00116192\u0027 is visible at the bottom right. The overall impression is of a sensitive record related to a legal investigation, possibly involving telecommunications data.",
  "illegal_activity": {
    "categories": [],
    "description": "The document\u0027s confidential nature and potential connection to legal proceedings raise suspicion.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "report",
    "is_redacted": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped diagonally across the middle of the document in red ink."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p100_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Report Landline_2735146.txt"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [],
  "people_detected": [],
  "public_knowledge": {
    "context": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL\u0027, suggesting it contains sensitive information.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned, confidential report likely related to a legal subpoena involving AT\u0026T. The document contains a log of data entries with dates, times, and numerical values, suggesting telecommunications records.",
  "text_in_image": {
    "text_content": [
      "1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,",
      "1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,",
      "1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,",
      "1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,",
      "1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,",
      "1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,",
      "1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,",
      "1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,",
      "1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,",
      "1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,",
      "1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,",
      "1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,",
      "1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,",
      "1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,",
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      "CONFIDENTIAL",
      "SDNY_GM_00002116",
      "file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT\u0026T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]",
      "EFTA_00116192"
    ],
    "text_language": "Unknown",
    "text_significance": "The text appears to be a log or record of some kind, possibly related to telecommunications data. The \u0027CONFIDENTIAL\u0027 stamp indicates the sensitive nature of the document.",
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  "themes": [
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}