EFTA01264248_p71_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: professional

Background: None

Document Extraction

Type: report

Full Transcription:

21,01/03/02 21:44:57,9136764100,,5613330180,,0:04,129,
22,01/03/02 22:44:41,9787404103,,5613330180,,0:04,, 129,
23,01/04/02 00:17:13,9787404103,,5613330180,,0:02,,129,
24,01/04/02 01:37:38,9787404102,,5613330180,,0:00,,129,
25,01/04/02 13:39:48,9136764100,,5613330180,,0:04,,129,
26,01/04/02 13:49:46,9787404103,,5613330180,,0:03,129,
27,01/04/02 14:43:54,8047525993,,5613330180,,0:04,732,129,
28,01/04/02 14:43:57,8047525993,5613330180,,0:04,732,110,
29,01/04/02 17:01:13,9787404102,,5613330180,,0:00,,129,
30,01/04/02 18:53:40,9787404103,,5613330180,,0:00,,129,
31,01/04/02 19:58:33,7575233000,,5613330180,,0:00,732,129,
32,01/04/02 19:58:36,7575233000,,5613330180,,0:00,732,110,
33,01/04/02 20:39:55,9787404103.5613330180,,0:00,,129,
34,01/04/02 21:31:38,9136764100,,5613330180,,0:00,,129,
35,01/05/02 13:42:24,9787404103,,5613330180,,0:02,,129,
36,01/05/02 13:48:28,9136764100,,5613330180,,0:05,,129,
37,01/05/02 17:14:37,9136764100,,5613330180,,0:00,,129,
38,01/05/02 17:16:25,9787404102,,5613330180,,0:03,129,
39,01/05/02 17:42:53,8047525993,5613330180,,0:00,732,110,
40,01/05/02 17:43:24,8047525993,5613330180,,0:00,732,129,
41,01/05/02 19:34:49,9787404102,5613330180,,0:00,,129,
42,01/05/02 19:50:50,9136764100, 5613330180,,0:05, 129,
43,01/05/02 21:02:13,9787404102,,5613330180,,0:02,, 129,
44,01/06/02 13:42:09,9136764100,,5613330180,,0:05,, 129,
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48,01/06/02 20:35:17,9136764100,,5613330180,,0:05, 129,
49,01/06/02 22:15:26,9787404102,,5613330180,,0:02,,129,
50,01/07/02 00:39:03,9787404102,,5613330180,,0:24,,129,
51,01/07/02 13:59:21,9136764100,,5613330180,,0:04,,129,
52,01/07/02 14:28:57,9787404102,,5613330180,,0:02,,129,
53,01/07/02 14:30:19,8047525993,5613330180,,0:04,732,129,
54,01/07/02 14:30:22,8047525993,5613330180,,0:04,732,110,
55,01/07/02 18:47:01,9136764100,,5613330180,,0:04,,129,
56,01/07/02 21:33:27,9787404103.5613330180,0:02,,129,
57,01/07/02 21:36:05,9136764100,,5613330180,,0:04,,129,
58,01/07/02 23:17:45,9787404102.5613330180,,0:00,,129,
59,01/07/02 23:20:05,9787404102,,5613330180,,0:00,,129,
60,01/07/02 23:22:40,9787404102,,5613330180,,0:03,129,
61,01/08/02 00:48:28,9787404103,,5613330180,,0:00,,129,
62,01/08/02 01:15:07,9136764100,,5613330180,,0:06,,129,
63,01/08/02 13:28:10,9136764100,,5613330180,,0:00,,129,
64,01/08/02 14:04:51,8047525993,5613330180,,0:00,732,110,
65,01/08/02 14:05:22,8047525993,,5613330180,,0:00,732,129,
66,01/08/02 17:45:43,9787404103,,5613330180,,0:00,,129,
67,01/08/02 19:23:53,5613330180,,5420860002,8002667064,0:18,288,100,
68,01/08/02 19:25:16,5613330180,,5420860002,8002667064,9:13,288,100,
69,01/08/02 19:34:48,5613330180..5420860002,8002667064,0:18,288,100,
70,01/08/02 19:36:28,5613330180,,5672170704,8005284800,0:00,288,100,
71,01/08/02 19:37:46,5613330180,,5672170704,8005284800,0:00,288,100,
72,01/08/02 19:38:48,5613330180..5672170704,8005284800,2:24,288,100,
73,01/08/02 20:42:54,9787404102,,5613330180,,0:02,,129,
74,01/08/02 22:12:27,9136764100,,5613330180,,0:04,,129,
SDNY_GM_00002087
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_00116163

Text in Image

21,01/03/02 21:44:57,9136764100,,5613330180,,0:04,129,

22,01/03/02 22:44:41,9787404103,,5613330180,,0:04,, 129,

23,01/04/02 00:17:13,9787404103,,5613330180,,0:02,,129,

24,01/04/02 01:37:38,9787404102,,5613330180,,0:00,,129,

25,01/04/02 13:39:48,9136764100,,5613330180,,0:04,,129,

26,01/04/02 13:49:46,9787404103,,5613330180,,0:03,129,

27,01/04/02 14:43:54,8047525993,,5613330180,,0:04,732,129,

28,01/04/02 14:43:57,8047525993,5613330180,,0:04,732,110,

29,01/04/02 17:01:13,9787404102,,5613330180,,0:00,,129,

30,01/04/02 18:53:40,9787404103,,5613330180,,0:00,,129,

31,01/04/02 19:58:33,7575233000,,5613330180,,0:00,732,129,

32,01/04/02 19:58:36,7575233000,,5613330180,,0:00,732,110,

33,01/04/02 20:39:55,9787404103.5613330180,,0:00,,129,

34,01/04/02 21:31:38,9136764100,,5613330180,,0:00,,129,

35,01/05/02 13:42:24,9787404103,,5613330180,,0:02,,129,

36,01/05/02 13:48:28,9136764100,,5613330180,,0:05,,129,

37,01/05/02 17:14:37,9136764100,,5613330180,,0:00,,129,

38,01/05/02 17:16:25,9787404102,,5613330180,,0:03,129,

39,01/05/02 17:42:53,8047525993,5613330180,,0:00,732,110,

40,01/05/02 17:43:24,8047525993,5613330180,,0:00,732,129,

41,01/05/02 19:34:49,9787404102,5613330180,,0:00,,129,

42,01/05/02 19:50:50,9136764100, 5613330180,,0:05, 129,

43,01/05/02 21:02:13,9787404102,,5613330180,,0:02,, 129,

44,01/06/02 13:42:09,9136764100,,5613330180,,0:05,, 129,

45,01/06/02 15:19:20,9787404103,5613330180,,0:02,,129,

46,01/06/02 15:51:31,9136764100,,5613330180,,0:21,,129,

47,01/06/02 19:29:30,9787404102,5613330180,,0:01,,129,

48,01/06/02 20:35:17,9136764100,,5613330180,,0:05, 129,

49,01/06/02 22:15:26,9787404102,,5613330180,,0:02,,129,

50,01/07/02 00:39:03,9787404102,,5613330180,,0:24,,129,

51,01/07/02 13:59:21,9136764100,,5613330180,,0:04,,129,

52,01/07/02 14:28:57,9787404102,,5613330180,,0:02,,129,

53,01/07/02 14:30:19,8047525993,5613330180,,0:04,732,129,

54,01/07/02 14:30:22,8047525993,5613330180,,0:04,732,110,

55,01/07/02 18:47:01,9136764100,,5613330180,,0:04,,129,

56,01/07/02 21:33:27,9787404103.5613330180,0:02,,129,

57,01/07/02 21:36:05,9136764100,,5613330180,,0:04,,129,

58,01/07/02 23:17:45,9787404102.5613330180,,0:00,,129,

59,01/07/02 23:20:05,9787404102,,5613330180,,0:00,,129,

60,01/07/02 23:22:40,9787404102,,5613330180,,0:03,129,

61,01/08/02 00:48:28,9787404103,,5613330180,,0:00,,129,

62,01/08/02 01:15:07,9136764100,,5613330180,,0:06,,129,

63,01/08/02 13:28:10,9136764100,,5613330180,,0:00,,129,

64,01/08/02 14:04:51,8047525993,5613330180,,0:00,732,110,

65,01/08/02 14:05:22,8047525993,,5613330180,,0:00,732,129,

66,01/08/02 17:45:43,9787404103,,5613330180,,0:00,,129,

67,01/08/02 19:23:53,5613330180,,5420860002,8002667064,0:18,288,100,

68,01/08/02 19:25:16,5613330180,,5420860002,8002667064,9:13,288,100,

69,01/08/02 19:34:48,5613330180..5420860002,8002667064,0:18,288,100,

70,01/08/02 19:36:28,5613330180,,5672170704,8005284800,0:00,288,100,

71,01/08/02 19:37:46,5613330180,,5672170704,8005284800,0:00,288,100,

72,01/08/02 19:38:48,5613330180..5672170704,8005284800,2:24,288,100,

73,01/08/02 20:42:54,9787404102,,5613330180,,0:02,,129,

74,01/08/02 22:12:27,9136764100,,5613330180,,0:04,,129,

SDNY_GM_00002087

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_00116163

Significance: The text appears to be a landline report, potentially related to a subpoena. The 'CONFIDENTIAL' watermark indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically a report, with a 'CONFIDENTIAL' watermark diagonally across the center. The document contains rows of data, each starting with a date and time, followed by numerical codes and values. The text is printed in a monospaced font. At the bottom of the document, there are file path information and document IDs: 'SDNY_GM_00002087' and 'EFTA_00116163'. The overall quality of the scan is high, allowing for clear readability of the text, despite the presence of the watermark. The document appears to be a landline report, potentially related to a subpoena, as indicated by the file path. The layout suggests it is a machine-generated report, likely extracted from a database or log file.

Critical Findings

Illegal Activity: suspicious

The document is a landline report, which could be used for surveillance purposes.

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": "21,01/03/02 21:44:57,9136764100,,5613330180,,0:04,129,\n22,01/03/02 22:44:41,9787404103,,5613330180,,0:04,, 129,\n23,01/04/02 00:17:13,9787404103,,5613330180,,0:02,,129,\n24,01/04/02 01:37:38,9787404102,,5613330180,,0:00,,129,\n25,01/04/02 13:39:48,9136764100,,5613330180,,0:04,,129,\n26,01/04/02 13:49:46,9787404103,,5613330180,,0:03,129,\n27,01/04/02 14:43:54,8047525993,,5613330180,,0:04,732,129,\n28,01/04/02 14:43:57,8047525993,5613330180,,0:04,732,110,\n29,01/04/02 17:01:13,9787404102,,5613330180,,0:00,,129,\n30,01/04/02 18:53:40,9787404103,,5613330180,,0:00,,129,\n31,01/04/02 19:58:33,7575233000,,5613330180,,0:00,732,129,\n32,01/04/02 19:58:36,7575233000,,5613330180,,0:00,732,110,\n33,01/04/02 20:39:55,9787404103.5613330180,,0:00,,129,\n34,01/04/02 21:31:38,9136764100,,5613330180,,0:00,,129,\n35,01/05/02 13:42:24,9787404103,,5613330180,,0:02,,129,\n36,01/05/02 13:48:28,9136764100,,5613330180,,0:05,,129,\n37,01/05/02 17:14:37,9136764100,,5613330180,,0:00,,129,\n38,01/05/02 17:16:25,9787404102,,5613330180,,0:03,129,\n39,01/05/02 17:42:53,8047525993,5613330180,,0:00,732,110,\n40,01/05/02 17:43:24,8047525993,5613330180,,0:00,732,129,\n41,01/05/02 19:34:49,9787404102,5613330180,,0:00,,129,\n42,01/05/02 19:50:50,9136764100, 5613330180,,0:05, 129,\n43,01/05/02 21:02:13,9787404102,,5613330180,,0:02,, 129,\n44,01/06/02 13:42:09,9136764100,,5613330180,,0:05,, 129,\n45,01/06/02 15:19:20,9787404103,5613330180,,0:02,,129,\n46,01/06/02 15:51:31,9136764100,,5613330180,,0:21,,129,\n47,01/06/02 19:29:30,9787404102,5613330180,,0:01,,129,\n48,01/06/02 20:35:17,9136764100,,5613330180,,0:05, 129,\n49,01/06/02 22:15:26,9787404102,,5613330180,,0:02,,129,\n50,01/07/02 00:39:03,9787404102,,5613330180,,0:24,,129,\n51,01/07/02 13:59:21,9136764100,,5613330180,,0:04,,129,\n52,01/07/02 14:28:57,9787404102,,5613330180,,0:02,,129,\n53,01/07/02 14:30:19,8047525993,5613330180,,0:04,732,129,\n54,01/07/02 14:30:22,8047525993,5613330180,,0:04,732,110,\n55,01/07/02 18:47:01,9136764100,,5613330180,,0:04,,129,\n56,01/07/02 21:33:27,9787404103.5613330180,0:02,,129,\n57,01/07/02 21:36:05,9136764100,,5613330180,,0:04,,129,\n58,01/07/02 23:17:45,9787404102.5613330180,,0:00,,129,\n59,01/07/02 23:20:05,9787404102,,5613330180,,0:00,,129,\n60,01/07/02 23:22:40,9787404102,,5613330180,,0:03,129,\n61,01/08/02 00:48:28,9787404103,,5613330180,,0:00,,129,\n62,01/08/02 01:15:07,9136764100,,5613330180,,0:06,,129,\n63,01/08/02 13:28:10,9136764100,,5613330180,,0:00,,129,\n64,01/08/02 14:04:51,8047525993,5613330180,,0:00,732,110,\n65,01/08/02 14:05:22,8047525993,,5613330180,,0:00,732,129,\n66,01/08/02 17:45:43,9787404103,,5613330180,,0:00,,129,\n67,01/08/02 19:23:53,5613330180,,5420860002,8002667064,0:18,288,100,\n68,01/08/02 19:25:16,5613330180,,5420860002,8002667064,9:13,288,100,\n69,01/08/02 19:34:48,5613330180..5420860002,8002667064,0:18,288,100,\n70,01/08/02 19:36:28,5613330180,,5672170704,8005284800,0:00,288,100,\n71,01/08/02 19:37:46,5613330180,,5672170704,8005284800,0:00,288,100,\n72,01/08/02 19:38:48,5613330180..5672170704,8005284800,2:24,288,100,\n73,01/08/02 20:42:54,9787404102,,5613330180,,0:02,,129,\n74,01/08/02 22:12:27,9136764100,,5613330180,,0:04,,129,\nSDNY_GM_00002087\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_00116163",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002087",
      "EFTA_00116163"
    ],
    "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, with a \u0027CONFIDENTIAL\u0027 watermark diagonally across the center. The document contains rows of data, each starting with a date and time, followed by numerical codes and values. The text is printed in a monospaced font. At the bottom of the document, there are file path information and document IDs: \u0027SDNY_GM_00002087\u0027 and \u0027EFTA_00116163\u0027. The overall quality of the scan is high, allowing for clear readability of the text, despite the presence of the watermark. The document appears to be a landline report, potentially related to a subpoena, as indicated by the file path. The layout suggests it is a machine-generated report, likely extracted from a database or log file.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is a landline report, which could be used for surveillance purposes.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "report",
    "is_redacted": true,
    "redaction_details": "A \u0027CONFIDENTIAL\u0027 watermark is placed diagonally across the center of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p71_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": "The document is part of an official document release and may be of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "None",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "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 landline report marked as \u0027CONFIDENTIAL\u0027, likely related to a subpoena. The document contains rows of data with dates, times, and numerical codes, suggesting it is a machine-generated report used for surveillance or evidence documentation.",
  "text_in_image": {
    "text_content": [
      "21,01/03/02 21:44:57,9136764100,,5613330180,,0:04,129,",
      "22,01/03/02 22:44:41,9787404103,,5613330180,,0:04,, 129,",
      "23,01/04/02 00:17:13,9787404103,,5613330180,,0:02,,129,",
      "24,01/04/02 01:37:38,9787404102,,5613330180,,0:00,,129,",
      "25,01/04/02 13:39:48,9136764100,,5613330180,,0:04,,129,",
      "26,01/04/02 13:49:46,9787404103,,5613330180,,0:03,129,",
      "27,01/04/02 14:43:54,8047525993,,5613330180,,0:04,732,129,",
      "28,01/04/02 14:43:57,8047525993,5613330180,,0:04,732,110,",
      "29,01/04/02 17:01:13,9787404102,,5613330180,,0:00,,129,",
      "30,01/04/02 18:53:40,9787404103,,5613330180,,0:00,,129,",
      "31,01/04/02 19:58:33,7575233000,,5613330180,,0:00,732,129,",
      "32,01/04/02 19:58:36,7575233000,,5613330180,,0:00,732,110,",
      "33,01/04/02 20:39:55,9787404103.5613330180,,0:00,,129,",
      "34,01/04/02 21:31:38,9136764100,,5613330180,,0:00,,129,",
      "35,01/05/02 13:42:24,9787404103,,5613330180,,0:02,,129,",
      "36,01/05/02 13:48:28,9136764100,,5613330180,,0:05,,129,",
      "37,01/05/02 17:14:37,9136764100,,5613330180,,0:00,,129,",
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      "SDNY_GM_00002087",
      "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_00116163"
    ],
    "text_language": "Unknown",
    "text_significance": "The text appears to be a landline report, potentially related to a subpoena. The \u0027CONFIDENTIAL\u0027 watermark indicates the sensitive nature of the document.",
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  },
  "themes": [
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    "Surveillance/monitoring",
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}