EFTA01264248_p102_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
other

Scene & Environment

Setting: other

Location Type: other

Identified Location: Usa.doj.gov

Time: unclear

Atmosphere: other

Document Extraction

Type: report

Full Transcription:

1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,
1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,
1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,
1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,
1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,
1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,
1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,
1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,
1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,
1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,
1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,
1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,
1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,
1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,
1709,10/19/02 12:08:18,8136128500,,5613330180,,0:44,,129,
1710,10/19/02 12:08:31,5612732034,5613330180,,0:45,1,134,
1711,10/19/02 12:39:40,7800960000,,5613330180,,0:43,129,
1712,10/19/02 12:59:12,8136128500, 5613330180,,0:05. 129,
1713,10/19/02 12:59:24,5612732034,,5613330180,,0:05,1,134,
1714,10/19/02 14:23:17,8136128500,,5613330180,,0:05,,129,
1715,10/19/02 14:23:30,5612732034,,5613330180,,0:06,1,134,
1716,10/19/02 14:39:03,4692013178,,5613330180,,0:11,,129,
1717,10/19/02 15:13:27,8136128500,,5613330180,,0:05,,129,
1718,10/19/02 15:13:39,5612732034,5613330180,,0:05,1,134,
1719,10/19/02 16:39:57,8136128500,,5613330180,,0:05,129,
1720,10/19/02 16:40:09,5612732034,5613330180,,0:05,1,134,
1721,10/19/02 16:54:17,5802489600,,5613330180,,0:15,1,129,
1722,10/20/02 15:12:28,8136128500, 5613330180,,0:05,129,
1723,10/20/02 15:12:40,5612732034,5613330180,,0:05,1,134,
1724,10/20/02 20:45:57,8136128500,,5613330180,,0:05,,129,
1725,10/20/02 20:46:09,5612732034,,5613330180,,0:05,1,134,
1726,10/21/02 00:23:40,8136128500,,5613330180,,0:05,,129,
1727,10/21/02 00:23:52,5612732034,,5613330180,,0:05,1,134,
1728,10/21/02 12:14:24,8136128500,,5613330180,,0:22,,129,
1729,10/21/02 12:14:37,5612732034,,5613330180,,0:23,1,134,
1730,10/21/02 13:05:29,5802489600,,5613330180,,0:05,1,129,
1731,10/21/02 13:44:15,8136128500, 5613330180,,0:15,,129,
1732,10/21/02 13:44:27,5612732034,,5613330180,,0:15,1,134,
1733,10/21/02 18:10:35,8136128500,,5613330180,,0:05,,129,
1734,10/21/02 18:10:47,5612732034,5613330180,,0:06,1,134,
1735,10/21/02 18:11:29,5802489600, 5613330180,,0:10,1,129,
1736,10/21/02 21:30:54,8136128500,,5613330180,,0:05,,129,
1737,10/21/02 21:31:06,5612732034,5613330180,,0:05,1,134,
1738,10/21/02 21:49:59,7800960000,,5613330180,,0:43,,129,
1739,10/21/02 22:36:32,8136128500, 5613330180,,0:10,,129,
1740,10/21/02 22:36:44,5612732034,,5613330180,,0:10,1,134,
1741,10/22/02 00:47:03,4692013179,5613330180,,0:01,,129,
1742,10/22/02 12:11:11,8136128500,,5613330180,,0:11,,129,
1743,10/22/02 12:11:24,5612732034,,5613330180,,0:11,1,134,
1744,10/22/02 13:16:54,5802489600,,5613330180,,0:04,1,129,
1745,10/22/02 13:33:10,8136128500,,5613330180,,0:05,,129,
1746,10/22/02 13:33:22,5612732034,,5613330180,,0:05,1,134,
1747,10/22/02 14:44:57,8136128500,,5613330180,,0:05,,129,
1748,10/22/02 14:45:09,5612732034,5613330180,,0:06,1,134,
SDNY_GM_00002118
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_00116194

Text in Image

1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,

1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,

1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,

1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,

1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,

1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,

1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,

1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,

1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,

1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,

1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,

1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,

1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,

1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,

1709,10/19/02 12:08:18,8136128500,,5613330180,,0:44,,129,

1710,10/19/02 12:08:31,5612732034,5613330180,,0:45,1,134,

1711,10/19/02 12:39:40,7800960000,,5613330180,,0:43,129,

1712,10/19/02 12:59:12,8136128500, 5613330180,,0:05. 129,

1713,10/19/02 12:59:24,5612732034,,5613330180,,0:05,1,134,

1714,10/19/02 14:23:17,8136128500,,5613330180,,0:05,,129,

1715,10/19/02 14:23:30,5612732034,,5613330180,,0:06,1,134,

1716,10/19/02 14:39:03,4692013178,,5613330180,,0:11,,129,

1717,10/19/02 15:13:27,8136128500,,5613330180,,0:05,,129,

1718,10/19/02 15:13:39,5612732034,5613330180,,0:05,1,134,

1719,10/19/02 16:39:57,8136128500,,5613330180,,0:05,129,

1720,10/19/02 16:40:09,5612732034,5613330180,,0:05,1,134,

1721,10/19/02 16:54:17,5802489600,,5613330180,,0:15,1,129,

1722,10/20/02 15:12:28,8136128500, 5613330180,,0:05,129,

1723,10/20/02 15:12:40,5612732034,5613330180,,0:05,1,134,

1724,10/20/02 20:45:57,8136128500,,5613330180,,0:05,,129,

1725,10/20/02 20:46:09,5612732034,,5613330180,,0:05,1,134,

1726,10/21/02 00:23:40,8136128500,,5613330180,,0:05,,129,

1727,10/21/02 00:23:52,5612732034,,5613330180,,0:05,1,134,

1728,10/21/02 12:14:24,8136128500,,5613330180,,0:22,,129,

1729,10/21/02 12:14:37,5612732034,,5613330180,,0:23,1,134,

1730,10/21/02 13:05:29,5802489600,,5613330180,,0:05,1,129,

1731,10/21/02 13:44:15,8136128500, 5613330180,,0:15,,129,

1732,10/21/02 13:44:27,5612732034,,5613330180,,0:15,1,134,

1733,10/21/02 18:10:35,8136128500,,5613330180,,0:05,,129,

1734,10/21/02 18:10:47,5612732034,5613330180,,0:06,1,134,

1735,10/21/02 18:11:29,5802489600, 5613330180,,0:10,1,129,

1736,10/21/02 21:30:54,8136128500,,5613330180,,0:05,,129,

1737,10/21/02 21:31:06,5612732034,5613330180,,0:05,1,134,

1738,10/21/02 21:49:59,7800960000,,5613330180,,0:43,,129,

1739,10/21/02 22:36:32,8136128500, 5613330180,,0:10,,129,

1740,10/21/02 22:36:44,5612732034,,5613330180,,0:10,1,134,

1741,10/22/02 00:47:03,4692013179,5613330180,,0:01,,129,

1742,10/22/02 12:11:11,8136128500,,5613330180,,0:11,,129,

1743,10/22/02 12:11:24,5612732034,,5613330180,,0:11,1,134,

1744,10/22/02 13:16:54,5802489600,,5613330180,,0:04,1,129,

1745,10/22/02 13:33:10,8136128500,,5613330180,,0:05,,129,

1746,10/22/02 13:33:22,5612732034,,5613330180,,0:05,1,134,

1747,10/22/02 14:44:57,8136128500,,5613330180,,0:05,,129,

1748,10/22/02 14:45:09,5612732034,5613330180,,0:06,1,134,

SDNY_GM_00002118

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_00116194

Significance: The text appears to be data related to phone calls, possibly from a phone record. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Full Description

The image is a scanned document containing rows of numerical data. Each row begins with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be related to phone calls, possibly from a phone record. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large, orange letters. Below that, there is a file path and the document ID 'EFTA_00116194'. The document ID 'SDNY_GM_00002118' is located at the top right above the word 'CONFIDENTIAL'. The overall quality of the scan is high, and the text is clear and readable.

Critical Findings

Illegal Activity: suspicious

The document appears to be a phone record, which could be related to illegal activity.

Blackmail Likelihood: possible

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

Sensitivity: MODERATE

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

Organizations

AT&T

Locations

Usa.doj.gov

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is confidential and may contain 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": null,
    "document_type": "report",
    "full_text_transcription": "1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,\n1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,\n1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,\n1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,\n1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,\n1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,\n1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,\n1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,\n1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,\n1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,\n1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,\n1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,\n1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,\n1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,\n1709,10/19/02 12:08:18,8136128500,,5613330180,,0:44,,129,\n1710,10/19/02 12:08:31,5612732034,5613330180,,0:45,1,134,\n1711,10/19/02 12:39:40,7800960000,,5613330180,,0:43,129,\n1712,10/19/02 12:59:12,8136128500, 5613330180,,0:05. 129,\n1713,10/19/02 12:59:24,5612732034,,5613330180,,0:05,1,134,\n1714,10/19/02 14:23:17,8136128500,,5613330180,,0:05,,129,\n1715,10/19/02 14:23:30,5612732034,,5613330180,,0:06,1,134,\n1716,10/19/02 14:39:03,4692013178,,5613330180,,0:11,,129,\n1717,10/19/02 15:13:27,8136128500,,5613330180,,0:05,,129,\n1718,10/19/02 15:13:39,5612732034,5613330180,,0:05,1,134,\n1719,10/19/02 16:39:57,8136128500,,5613330180,,0:05,129,\n1720,10/19/02 16:40:09,5612732034,5613330180,,0:05,1,134,\n1721,10/19/02 16:54:17,5802489600,,5613330180,,0:15,1,129,\n1722,10/20/02 15:12:28,8136128500, 5613330180,,0:05,129,\n1723,10/20/02 15:12:40,5612732034,5613330180,,0:05,1,134,\n1724,10/20/02 20:45:57,8136128500,,5613330180,,0:05,,129,\n1725,10/20/02 20:46:09,5612732034,,5613330180,,0:05,1,134,\n1726,10/21/02 00:23:40,8136128500,,5613330180,,0:05,,129,\n1727,10/21/02 00:23:52,5612732034,,5613330180,,0:05,1,134,\n1728,10/21/02 12:14:24,8136128500,,5613330180,,0:22,,129,\n1729,10/21/02 12:14:37,5612732034,,5613330180,,0:23,1,134,\n1730,10/21/02 13:05:29,5802489600,,5613330180,,0:05,1,129,\n1731,10/21/02 13:44:15,8136128500, 5613330180,,0:15,,129,\n1732,10/21/02 13:44:27,5612732034,,5613330180,,0:15,1,134,\n1733,10/21/02 18:10:35,8136128500,,5613330180,,0:05,,129,\n1734,10/21/02 18:10:47,5612732034,5613330180,,0:06,1,134,\n1735,10/21/02 18:11:29,5802489600, 5613330180,,0:10,1,129,\n1736,10/21/02 21:30:54,8136128500,,5613330180,,0:05,,129,\n1737,10/21/02 21:31:06,5612732034,5613330180,,0:05,1,134,\n1738,10/21/02 21:49:59,7800960000,,5613330180,,0:43,,129,\n1739,10/21/02 22:36:32,8136128500, 5613330180,,0:10,,129,\n1740,10/21/02 22:36:44,5612732034,,5613330180,,0:10,1,134,\n1741,10/22/02 00:47:03,4692013179,5613330180,,0:01,,129,\n1742,10/22/02 12:11:11,8136128500,,5613330180,,0:11,,129,\n1743,10/22/02 12:11:24,5612732034,,5613330180,,0:11,1,134,\n1744,10/22/02 13:16:54,5802489600,,5613330180,,0:04,1,129,\n1745,10/22/02 13:33:10,8136128500,,5613330180,,0:05,,129,\n1746,10/22/02 13:33:22,5612732034,,5613330180,,0:05,1,134,\n1747,10/22/02 14:44:57,8136128500,,5613330180,,0:05,,129,\n1748,10/22/02 14:45:09,5612732034,5613330180,,0:06,1,134,\nSDNY_GM_00002118\nCONFIDENTIAL\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_00116194",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002118",
      "EFTA_00116194"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Usa.doj.gov"
    ],
    "organizations": [
      "AT\u0026T"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing rows of numerical data. Each row begins with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be related to phone calls, possibly from a phone record. At the bottom of the image, the word \u0027CONFIDENTIAL\u0027 is printed in large, orange letters. Below that, there is a file path and the document ID \u0027EFTA_00116194\u0027. The document ID \u0027SDNY_GM_00002118\u0027 is located at the top right above the word \u0027CONFIDENTIAL\u0027. The overall quality of the scan is high, and the text is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be a phone record, which could be related to illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "other",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p102_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "ReportLandline_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": "other",
    "background_details": "",
    "identified_location": "Usa.doj.gov",
    "location_confidence": "possible",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "other",
    "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 document containing phone record data and marked as \u0027CONFIDENTIAL\u0027. It appears to be part of a legal case, as indicated by the document IDs.",
  "text_in_image": {
    "text_content": [
      "1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,",
      "1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,",
      "1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,",
      "1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,",
      "1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,",
      "1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,",
      "1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,",
      "1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,",
      "1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,",
      "1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,",
      "1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,",
      "1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,",
      "1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,",
      "1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,",
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      "SDNY_GM_00002118",
      "CONFIDENTIAL",
      "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_00116194"
    ],
    "text_language": "N/A",
    "text_significance": "The text appears to be data related to phone calls, possibly from a phone record. The word \u0027CONFIDENTIAL\u0027 indicates the sensitive nature of the document.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}