EFTA01264248_p104_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

Background: The background is plain white.

Document Extraction

Type: report

Date: 2020-08-04

Full Transcription:

1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,
1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,
1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,
1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,
1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,
1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,
1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,
1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,
1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,
1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,
1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,
1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,
1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,
1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,
1817,10/29/02 01:31:03,8136128500,,5613330180,,0:05,,129,
1818,10/29/02 01:31:09,5612732034,,5613330180,,0:05,1,134,
1819,10/29/02 13:11:11,8136128500,,5613330180,,0:15,,129,
1820,10/29/02 13:11:17,5612732034,5613330180,,0:15,1,134,
1821,10/29/02 14:17:34,5802489600,,5613330180,,0:00,1,129,
1822,10/29/02 14:44:40,8136128500,,5613330180,,0:05,,129,
1823,10/29/02 14:44:46,5612732034,,5613330180,,0:06,1,134,
1824,10/29/02 15:44:06,8136128500,,5613330180,,0:05,129,
1825,10/29/02 15:44:12,5612732034,5613330180,,0:06,1,134,
1826,10/29/02 20:43:26,5802489600, 5613330180,,0:00,1,129,
1827,10/29/02 23:11:58,8136128500, 5613330180,,0:05,,129,
1828,10/29/02 23:12:04.5612732034,,5613330180,,0:05,1,134,
1829,10/30/02 00:56:00,8136128500,,5613330180,,0:11,,129,
1830,10/30/02 00:56:06,5612732034,,5613330180,,0:12,1,134,
1831,10/30/02 13:10:57,8136128500,,5613330180,,0:13,,129,
1832,10/30/02 13:11:04,5612732034,,5613330180,,0:14,1,134,
1833,10/30/02 14:58:52,8136128500,,5613330180,,0:13,,129,
1834,10/30/02 14:58:58,5612732034,,5613330180,,0:15,1,134,
1835,10/30/02 15:52:43,8136128500,,5613330180,,0:07,,129,
1836,10/30/02 15:52:49,5612732034,,5613330180,,0:08,1,134,
1837,10/30/02 21:11:46,8136128500,,5613330180,,0:13,,129,
1838,10/30/02 21:11:52,5612732034,,5613330180,,0:14,1,134,
1839,10/31/02 00:58:51,8136128500, 5613330180,,0:19,,129,
1840,10/31/02 00:58:57,5612732034,,5613330180,,0:19,1,134,
1841,10/31/02 13:22:50,8136128500,,5613330180,,0:05,,129,
1842,10/31/02 13:22:56,5612732034,5613330180,,0:06,1,134,
1843,10/31/02 14:29:57,8136128500,,5613330180,,0:05,129,
1844,10/31/02 14:30:03,5612732034,,5613330180,,0:06,1,134,
1845,10/31/02 15:45:52,8136128500, 5613330180,,0:00..129.
1846,10/31/02 15:45:59,5612732034,,5613330180,,0:00,1,134,
1847,10/31/02 17:23:53,5802489600,,5613330180,,0:05,1,129,
1848,10/31/02 19:09:53,8136128500,,5613330180,,0:13,,129,
1849,11/01/02 00:00:50,8136128500,,5613330180,,0:05,,129,
1850,11/01/02 00:00:56,5612732034,5613330180,,0:05,1,134,
1851,11/01/02 01:09:01,4692013178,,5613330180,,0:15,2,129,
1852,11/01/02 13:15:54,8136128500,,5613330180,,0:05,129,
1853,11/01/02 13:16:00,5612732034,5613330180,,0:06,1,134,
1854,11/01/02 13:19:37,8136128500,,5613330180,,0:03,,129,
1855,11/01/02 13:19:43,5612732034,,5613330180,,0:04,1,134,
1856,11/01/02 14:50:57,8136128500, 5613330180,,0:12..129.
SDNY_GM_00002120
CONFIDENTIAL
file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]
EFTA_00116196

Text in Image

1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,

1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,

1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,

1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,

1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,

1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,

1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,

1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,

1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,

1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,

1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,

1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,

1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,

1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,

1817,10/29/02 01:31:03,8136128500,,5613330180,,0:05,,129,

1818,10/29/02 01:31:09,5612732034,,5613330180,,0:05,1,134,

1819,10/29/02 13:11:11,8136128500,,5613330180,,0:15,,129,

1820,10/29/02 13:11:17,5612732034,5613330180,,0:15,1,134,

1821,10/29/02 14:17:34,5802489600,,5613330180,,0:00,1,129,

1822,10/29/02 14:44:40,8136128500,,5613330180,,0:05,,129,

1823,10/29/02 14:44:46,5612732034,,5613330180,,0:06,1,134,

1824,10/29/02 15:44:06,8136128500,,5613330180,,0:05,129,

1825,10/29/02 15:44:12,5612732034,5613330180,,0:06,1,134,

1826,10/29/02 20:43:26,5802489600, 5613330180,,0:00,1,129,

1827,10/29/02 23:11:58,8136128500, 5613330180,,0:05,,129,

1828,10/29/02 23:12:04.5612732034,,5613330180,,0:05,1,134,

1829,10/30/02 00:56:00,8136128500,,5613330180,,0:11,,129,

1830,10/30/02 00:56:06,5612732034,,5613330180,,0:12,1,134,

1831,10/30/02 13:10:57,8136128500,,5613330180,,0:13,,129,

1832,10/30/02 13:11:04,5612732034,,5613330180,,0:14,1,134,

1833,10/30/02 14:58:52,8136128500,,5613330180,,0:13,,129,

1834,10/30/02 14:58:58,5612732034,,5613330180,,0:15,1,134,

1835,10/30/02 15:52:43,8136128500,,5613330180,,0:07,,129,

1836,10/30/02 15:52:49,5612732034,,5613330180,,0:08,1,134,

1837,10/30/02 21:11:46,8136128500,,5613330180,,0:13,,129,

1838,10/30/02 21:11:52,5612732034,,5613330180,,0:14,1,134,

1839,10/31/02 00:58:51,8136128500, 5613330180,,0:19,,129,

1840,10/31/02 00:58:57,5612732034,,5613330180,,0:19,1,134,

1841,10/31/02 13:22:50,8136128500,,5613330180,,0:05,,129,

1842,10/31/02 13:22:56,5612732034,5613330180,,0:06,1,134,

1843,10/31/02 14:29:57,8136128500,,5613330180,,0:05,129,

1844,10/31/02 14:30:03,5612732034,,5613330180,,0:06,1,134,

1845,10/31/02 15:45:52,8136128500, 5613330180,,0:00..129.

1846,10/31/02 15:45:59,5612732034,,5613330180,,0:00,1,134,

1847,10/31/02 17:23:53,5802489600,,5613330180,,0:05,1,129,

1848,10/31/02 19:09:53,8136128500,,5613330180,,0:13,,129,

1849,11/01/02 00:00:50,8136128500,,5613330180,,0:05,,129,

1850,11/01/02 00:00:56,5612732034,5613330180,,0:05,1,134,

1851,11/01/02 01:09:01,4692013178,,5613330180,,0:15,2,129,

1852,11/01/02 13:15:54,8136128500,,5613330180,,0:05,129,

1853,11/01/02 13:16:00,5612732034,5613330180,,0:06,1,134,

1854,11/01/02 13:19:37,8136128500,,5613330180,,0:03,,129,

1855,11/01/02 13:19:43,5612732034,,5613330180,,0:04,1,134,

1856,11/01/02 14:50:57,8136128500, 5613330180,,0:12..129.

SDNY_GM_00002120

CONFIDENTIAL

file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]

EFTA_00116196

Significance: The text appears to be a log of phone activity.

Full Description

The image is a scanned document. The document appears to be a report of landline phone activity. The text consists of rows of data, each row starting with a number, followed by a date and time, and then other numerical data separated by commas. The bottom of the document has the text 'SDNY_GM_00002120' on the right side. The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink. Below that is a file path and the document ID 'EFTA_00116196'. The document is well-lit and the text is clear and readable.

Critical Findings

Illegal Activity: suspicious

The document is a phone record obtained via subpoena, suggesting a legal investigation.

Blackmail Likelihood: possible

The document is marked confidential and contains phone records, which could potentially be used for blackmail depending on the content of the calls.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and contains phone records, which could potentially be used for blackmail depending on the content of the calls.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2020-08-04",
    "document_type": "report",
    "full_text_transcription": "1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,\n1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,\n1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,\n1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,\n1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,\n1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,\n1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,\n1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,\n1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,\n1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,\n1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,\n1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,\n1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,\n1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,\n1817,10/29/02 01:31:03,8136128500,,5613330180,,0:05,,129,\n1818,10/29/02 01:31:09,5612732034,,5613330180,,0:05,1,134,\n1819,10/29/02 13:11:11,8136128500,,5613330180,,0:15,,129,\n1820,10/29/02 13:11:17,5612732034,5613330180,,0:15,1,134,\n1821,10/29/02 14:17:34,5802489600,,5613330180,,0:00,1,129,\n1822,10/29/02 14:44:40,8136128500,,5613330180,,0:05,,129,\n1823,10/29/02 14:44:46,5612732034,,5613330180,,0:06,1,134,\n1824,10/29/02 15:44:06,8136128500,,5613330180,,0:05,129,\n1825,10/29/02 15:44:12,5612732034,5613330180,,0:06,1,134,\n1826,10/29/02 20:43:26,5802489600, 5613330180,,0:00,1,129,\n1827,10/29/02 23:11:58,8136128500, 5613330180,,0:05,,129,\n1828,10/29/02 23:12:04.5612732034,,5613330180,,0:05,1,134,\n1829,10/30/02 00:56:00,8136128500,,5613330180,,0:11,,129,\n1830,10/30/02 00:56:06,5612732034,,5613330180,,0:12,1,134,\n1831,10/30/02 13:10:57,8136128500,,5613330180,,0:13,,129,\n1832,10/30/02 13:11:04,5612732034,,5613330180,,0:14,1,134,\n1833,10/30/02 14:58:52,8136128500,,5613330180,,0:13,,129,\n1834,10/30/02 14:58:58,5612732034,,5613330180,,0:15,1,134,\n1835,10/30/02 15:52:43,8136128500,,5613330180,,0:07,,129,\n1836,10/30/02 15:52:49,5612732034,,5613330180,,0:08,1,134,\n1837,10/30/02 21:11:46,8136128500,,5613330180,,0:13,,129,\n1838,10/30/02 21:11:52,5612732034,,5613330180,,0:14,1,134,\n1839,10/31/02 00:58:51,8136128500, 5613330180,,0:19,,129,\n1840,10/31/02 00:58:57,5612732034,,5613330180,,0:19,1,134,\n1841,10/31/02 13:22:50,8136128500,,5613330180,,0:05,,129,\n1842,10/31/02 13:22:56,5612732034,5613330180,,0:06,1,134,\n1843,10/31/02 14:29:57,8136128500,,5613330180,,0:05,129,\n1844,10/31/02 14:30:03,5612732034,,5613330180,,0:06,1,134,\n1845,10/31/02 15:45:52,8136128500, 5613330180,,0:00..129.\n1846,10/31/02 15:45:59,5612732034,,5613330180,,0:00,1,134,\n1847,10/31/02 17:23:53,5802489600,,5613330180,,0:05,1,129,\n1848,10/31/02 19:09:53,8136128500,,5613330180,,0:13,,129,\n1849,11/01/02 00:00:50,8136128500,,5613330180,,0:05,,129,\n1850,11/01/02 00:00:56,5612732034,5613330180,,0:05,1,134,\n1851,11/01/02 01:09:01,4692013178,,5613330180,,0:15,2,129,\n1852,11/01/02 13:15:54,8136128500,,5613330180,,0:05,129,\n1853,11/01/02 13:16:00,5612732034,5613330180,,0:06,1,134,\n1854,11/01/02 13:19:37,8136128500,,5613330180,,0:03,,129,\n1855,11/01/02 13:19:43,5612732034,,5613330180,,0:04,1,134,\n1856,11/01/02 14:50:57,8136128500, 5613330180,,0:12..129.\nSDNY_GM_00002120\nCONFIDENTIAL\nfile:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT\u0026T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]\nEFTA_00116196",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002120",
      "EFTA_00116196"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "AT\u0026T"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document. The document appears to be a report of landline phone activity. The text consists of rows of data, each row starting with a number, followed by a date and time, and then other numerical data separated by commas. The bottom of the document has the text \u0027SDNY_GM_00002120\u0027 on the right side. The word \u0027CONFIDENTIAL\u0027 is stamped diagonally across the bottom of the document in red ink. Below that is a file path and the document ID \u0027EFTA_00116196\u0027. The document is well-lit and the text is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is a phone record obtained via subpoena, suggesting a legal investigation.",
    "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 bottom 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_p104_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Landline Report"
  },
  "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": "The background is plain white.",
    "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.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document containing a landline phone activity report, marked as \u0027CONFIDENTIAL\u0027. The document includes dates, times, and numerical data related to phone calls, and it is associated with the document ID \u0027EFTA_00116196\u0027 and case number \u0027SDNY_GM_00002120\u0027.",
  "text_in_image": {
    "text_content": [
      "1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,",
      "1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,",
      "1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,",
      "1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,",
      "1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,",
      "1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,",
      "1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,",
      "1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,",
      "1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,",
      "1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,",
      "1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,",
      "1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,",
      "1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,",
      "1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,",
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      "SDNY_GM_00002120",
      "CONFIDENTIAL",
      "file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT\u0026T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]",
      "EFTA_00116196"
    ],
    "text_language": "English",
    "text_significance": "The text appears to be a log of phone activity.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}