EFTA01264248_p105_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: None

Document Extraction

Type: report

Date: 2020-08-04

Full Transcription:

1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,
1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,
1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,
1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,
1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,
1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,
1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,
1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,
1865,11/02/02 13:26:28,8136128500,,5613330180,,0:05,,129,
1866,11/02/02 13:26:34,5612732034,,5613330180,,0:05,1,134,
1867,11/02/02 14:49:32,8136128500,,5613330180,,0:05,129,
1868,11/02/02 14:49:38,5612732034,,5613330180,,0:05,1,134,
1869,11/02/02 16:47:38,5802489600,,5613330180,,0:03,1,129,
1870,11/03/02 16:56:37,8136128500,,5613330180,,0:05,,129,
1871,11/03/02 16:56:43,5612732034,,5613330180,,0:06,1,134,
1872,11/03/02 21:58:43,8136128500, 5613330180,,0:05..129.
1873,11/03/02 21:58:49,5612732034,,5613330180,,0:06,1,134,
1874,11/04/02 01:10:07,8136128500,,5613330180,,0:00,,129,
1875,11/04/02 01:10:14,5612732034,,5613330180,,0:00,1,134,
1876,11/04/02 13:13:23,8136128500, 5613330180,,0:05..129.
1877,11/04/02 13:13:29,5612732034,,5613330180,,0:06,1,134,
1878,11/04/02 13:59:49,8136128500,,5613330180,,0:05,129,
1879,11/04/02 13:59:55,5612732034,,5613330180,,0:06,1,134,
1880,11/04/02 14:58:44,8136128500,,5613330180,,0:05,,129,
1881,11/04/02 15:53:39,8136128500, 5613330180,,0:00,,129,
1882,11/04/02 15:53:45,5612732034,,5613330180,,0:00,1,134,
1883,11/05/02 13:22:22,8136128500, 5613330180,,0:05..129.
1884,11/05/02 13:22:28,5612732034,,5613330180,,0:06,1,134,
1885,11/05/02 13:23:48,8136128500,,5613330180,,0:05,129,
1886,11/05/02 13:23:54,5612732034,,5613330180,,0:05,1,134,
1887,11/05/02 14:42:21,8136128500,,5613330180,,0:13,,129,
1888,11/05/02 14:42:27,5612732034,,5613330180,,0:14,1,134,
1889,11/05/02 15:42:06,8136128500,,5613330180,,0:13,129,
1890,11/05/02 16:51:26,8136128500,,5613330180,,0:17,,129,
1891,11/05/02 16:51:33,5612732034,5613330180,,0:17,1,134,
1892,11/05/02 18:51:24,8136128500,,5613330180,,0:00,,129,
1893,11/05/02 18:51:31,5612732034,,5613330180,,0:00,1,134,
1894,11/05/02 23:13:20,8136128500, 5613330180,,0:05..129.
1895,11/05/02 23:13:26,5612732034,,5613330180,,0:06,1,134,
1896,11/06/02 00:53:56,8136128500,,5613330180,,0:05,,129,
1897,11/06/02 00:54:02,5612732034,,5613330180,,0:06,1,134,
1898,11/06/02 13:19:41,8136128500,,5613330180,,0:34,,129,
1899,11/06/02 13:19:47,5612732034,,5613330180,,0:34,1,134,
1900,11/06/02 14:04:56,8136128500,,5613330180,,0:21,129,
1901,11/06/02 14:05:02,5612732034,,5613330180,,0:21,1,134,
1902,11/06/02 14:46:32,8136128500,,5613330180,,0:42,129,
1903,11/06/02 14:46:38,5612732034,,5613330180,,0:43,1,134,
1904,11/06/02 15:41:02,8136128500, 5613330180,,0:06,,129,
1905,11/06/02 16:38:04,8136128500, 5613330180,,0:05. 129,
1906,11/06/02 16:38:10,5612732034,,5613330180,,0:06,1,134,
1907,11/06/02 19:48:06,5612732034,,5613330180,,0:00,1,134,
1908,11/06/02 19:48:23,8136128500, 5613330180,,0:00..129.
1909,11/06/02 20:49:15,5802489600,,5613330180,,0:05,2,343,
1910,11/06/02 20:49:17,5802489600,,5613330180,,0:04,1,129,
SDNY_GM_00002121
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_00116197

Text in Image

1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,

1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,

1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,

1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,

1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,

1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,

1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,

1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,

1865,11/02/02 13:26:28,8136128500,,5613330180,,0:05,,129,

1866,11/02/02 13:26:34,5612732034,,5613330180,,0:05,1,134,

1867,11/02/02 14:49:32,8136128500,,5613330180,,0:05,129,

1868,11/02/02 14:49:38,5612732034,,5613330180,,0:05,1,134,

1869,11/02/02 16:47:38,5802489600,,5613330180,,0:03,1,129,

1870,11/03/02 16:56:37,8136128500,,5613330180,,0:05,,129,

1871,11/03/02 16:56:43,5612732034,,5613330180,,0:06,1,134,

1872,11/03/02 21:58:43,8136128500, 5613330180,,0:05..129.

1873,11/03/02 21:58:49,5612732034,,5613330180,,0:06,1,134,

1874,11/04/02 01:10:07,8136128500,,5613330180,,0:00,,129,

1875,11/04/02 01:10:14,5612732034,,5613330180,,0:00,1,134,

1876,11/04/02 13:13:23,8136128500, 5613330180,,0:05..129.

1877,11/04/02 13:13:29,5612732034,,5613330180,,0:06,1,134,

1878,11/04/02 13:59:49,8136128500,,5613330180,,0:05,129,

1879,11/04/02 13:59:55,5612732034,,5613330180,,0:06,1,134,

1880,11/04/02 14:58:44,8136128500,,5613330180,,0:05,,129,

1881,11/04/02 15:53:39,8136128500, 5613330180,,0:00,,129,

1882,11/04/02 15:53:45,5612732034,,5613330180,,0:00,1,134,

1883,11/05/02 13:22:22,8136128500, 5613330180,,0:05..129.

1884,11/05/02 13:22:28,5612732034,,5613330180,,0:06,1,134,

1885,11/05/02 13:23:48,8136128500,,5613330180,,0:05,129,

1886,11/05/02 13:23:54,5612732034,,5613330180,,0:05,1,134,

1887,11/05/02 14:42:21,8136128500,,5613330180,,0:13,,129,

1888,11/05/02 14:42:27,5612732034,,5613330180,,0:14,1,134,

1889,11/05/02 15:42:06,8136128500,,5613330180,,0:13,129,

1890,11/05/02 16:51:26,8136128500,,5613330180,,0:17,,129,

1891,11/05/02 16:51:33,5612732034,5613330180,,0:17,1,134,

1892,11/05/02 18:51:24,8136128500,,5613330180,,0:00,,129,

1893,11/05/02 18:51:31,5612732034,,5613330180,,0:00,1,134,

1894,11/05/02 23:13:20,8136128500, 5613330180,,0:05..129.

1895,11/05/02 23:13:26,5612732034,,5613330180,,0:06,1,134,

1896,11/06/02 00:53:56,8136128500,,5613330180,,0:05,,129,

1897,11/06/02 00:54:02,5612732034,,5613330180,,0:06,1,134,

1898,11/06/02 13:19:41,8136128500,,5613330180,,0:34,,129,

1899,11/06/02 13:19:47,5612732034,,5613330180,,0:34,1,134,

1900,11/06/02 14:04:56,8136128500,,5613330180,,0:21,129,

1901,11/06/02 14:05:02,5612732034,,5613330180,,0:21,1,134,

1902,11/06/02 14:46:32,8136128500,,5613330180,,0:42,129,

1903,11/06/02 14:46:38,5612732034,,5613330180,,0:43,1,134,

1904,11/06/02 15:41:02,8136128500, 5613330180,,0:06,,129,

1905,11/06/02 16:38:04,8136128500, 5613330180,,0:05. 129,

1906,11/06/02 16:38:10,5612732034,,5613330180,,0:06,1,134,

1907,11/06/02 19:48:06,5612732034,,5613330180,,0:00,1,134,

1908,11/06/02 19:48:23,8136128500, 5613330180,,0:00..129.

1909,11/06/02 20:49:15,5802489600,,5613330180,,0:05,2,343,

1910,11/06/02 20:49:17,5802489600,,5613330180,,0:04,1,129,

SDNY_GM_00002121

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_00116197

Significance: The text appears to be a log or record of some kind, possibly related to phone activity given the file path.

Full Description

The image is a scanned document, specifically a report or log, with the word 'CONFIDENTIAL' stamped diagonally across the lower portion. The document contains rows of data, each starting with a number followed by a date and time, then a series of other numbers and codes separated by commas. The text is in a monospaced font, typical of computer-generated reports. The document's file path, visible at the bottom, mentions a subpoena and AT&T, suggesting it's related to a legal investigation involving phone records. The document IDs 'SDNY_GM_00002121' and 'EFTA_00116197' are also visible. The overall quality of the scan is high, with clear and readable text. The layout is simple and functional, with no decorative elements. The document appears to be a printout from a digital system.

Critical Findings

Illegal Activity: suspicious

The document's file path mentions a subpoena, suggesting a legal investigation. The 'CONFIDENTIAL' marking raises suspicion.

Blackmail Likelihood: possible

The document is marked confidential and appears to be a log of some kind, which could potentially be used for blackmail depending on the contents.

Organizations

AT&T

Locations

Usa.doj.gov

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and appears to be a log of some kind, which could potentially be used for blackmail depending on the contents.",
    "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": "1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,\n1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,\n1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,\n1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,\n1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,\n1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,\n1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,\n1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,\n1865,11/02/02 13:26:28,8136128500,,5613330180,,0:05,,129,\n1866,11/02/02 13:26:34,5612732034,,5613330180,,0:05,1,134,\n1867,11/02/02 14:49:32,8136128500,,5613330180,,0:05,129,\n1868,11/02/02 14:49:38,5612732034,,5613330180,,0:05,1,134,\n1869,11/02/02 16:47:38,5802489600,,5613330180,,0:03,1,129,\n1870,11/03/02 16:56:37,8136128500,,5613330180,,0:05,,129,\n1871,11/03/02 16:56:43,5612732034,,5613330180,,0:06,1,134,\n1872,11/03/02 21:58:43,8136128500, 5613330180,,0:05..129.\n1873,11/03/02 21:58:49,5612732034,,5613330180,,0:06,1,134,\n1874,11/04/02 01:10:07,8136128500,,5613330180,,0:00,,129,\n1875,11/04/02 01:10:14,5612732034,,5613330180,,0:00,1,134,\n1876,11/04/02 13:13:23,8136128500, 5613330180,,0:05..129.\n1877,11/04/02 13:13:29,5612732034,,5613330180,,0:06,1,134,\n1878,11/04/02 13:59:49,8136128500,,5613330180,,0:05,129,\n1879,11/04/02 13:59:55,5612732034,,5613330180,,0:06,1,134,\n1880,11/04/02 14:58:44,8136128500,,5613330180,,0:05,,129,\n1881,11/04/02 15:53:39,8136128500, 5613330180,,0:00,,129,\n1882,11/04/02 15:53:45,5612732034,,5613330180,,0:00,1,134,\n1883,11/05/02 13:22:22,8136128500, 5613330180,,0:05..129.\n1884,11/05/02 13:22:28,5612732034,,5613330180,,0:06,1,134,\n1885,11/05/02 13:23:48,8136128500,,5613330180,,0:05,129,\n1886,11/05/02 13:23:54,5612732034,,5613330180,,0:05,1,134,\n1887,11/05/02 14:42:21,8136128500,,5613330180,,0:13,,129,\n1888,11/05/02 14:42:27,5612732034,,5613330180,,0:14,1,134,\n1889,11/05/02 15:42:06,8136128500,,5613330180,,0:13,129,\n1890,11/05/02 16:51:26,8136128500,,5613330180,,0:17,,129,\n1891,11/05/02 16:51:33,5612732034,5613330180,,0:17,1,134,\n1892,11/05/02 18:51:24,8136128500,,5613330180,,0:00,,129,\n1893,11/05/02 18:51:31,5612732034,,5613330180,,0:00,1,134,\n1894,11/05/02 23:13:20,8136128500, 5613330180,,0:05..129.\n1895,11/05/02 23:13:26,5612732034,,5613330180,,0:06,1,134,\n1896,11/06/02 00:53:56,8136128500,,5613330180,,0:05,,129,\n1897,11/06/02 00:54:02,5612732034,,5613330180,,0:06,1,134,\n1898,11/06/02 13:19:41,8136128500,,5613330180,,0:34,,129,\n1899,11/06/02 13:19:47,5612732034,,5613330180,,0:34,1,134,\n1900,11/06/02 14:04:56,8136128500,,5613330180,,0:21,129,\n1901,11/06/02 14:05:02,5612732034,,5613330180,,0:21,1,134,\n1902,11/06/02 14:46:32,8136128500,,5613330180,,0:42,129,\n1903,11/06/02 14:46:38,5612732034,,5613330180,,0:43,1,134,\n1904,11/06/02 15:41:02,8136128500, 5613330180,,0:06,,129,\n1905,11/06/02 16:38:04,8136128500, 5613330180,,0:05. 129,\n1906,11/06/02 16:38:10,5612732034,,5613330180,,0:06,1,134,\n1907,11/06/02 19:48:06,5612732034,,5613330180,,0:00,1,134,\n1908,11/06/02 19:48:23,8136128500, 5613330180,,0:00..129.\n1909,11/06/02 20:49:15,5802489600,,5613330180,,0:05,2,343,\n1910,11/06/02 20:49:17,5802489600,,5613330180,,0:04,1,129,\nSDNY_GM_00002121\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_00116197",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002121",
      "EFTA_00116197"
    ],
    "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, specifically a report or log, with the word \u0027CONFIDENTIAL\u0027 stamped diagonally across the lower portion. The document contains rows of data, each starting with a number followed by a date and time, then a series of other numbers and codes separated by commas. The text is in a monospaced font, typical of computer-generated reports. The document\u0027s file path, visible at the bottom, mentions a subpoena and AT\u0026T, suggesting it\u0027s related to a legal investigation involving phone records. The document IDs \u0027SDNY_GM_00002121\u0027 and \u0027EFTA_00116197\u0027 are also visible. The overall quality of the scan is high, with clear and readable text. The layout is simple and functional, with no decorative elements. The document appears to be a printout from a digital system.",
  "illegal_activity": {
    "categories": [],
    "description": "The document\u0027s file path mentions a subpoena, suggesting a legal investigation. The \u0027CONFIDENTIAL\u0027 marking raises 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 lower portion of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p105_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": "Documents related to legal investigations are often of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "None",
    "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 report marked \u0027CONFIDENTIAL\u0027 related to a subpoena involving AT\u0026T, likely containing phone records. The document\u0027s contents and markings suggest it is part of a legal investigation.",
  "text_in_image": {
    "text_content": [
      "1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,",
      "1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,",
      "1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,",
      "1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,",
      "1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,",
      "1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,",
      "1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,",
      "1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,",
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      "SDNY_GM_00002121",
      "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_00116197"
    ],
    "text_language": "Unknown",
    "text_significance": "The text appears to be a log or record of some kind, possibly related to phone activity given the file path.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}