EFTA01264248_p75_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: document

Identified Location: Usa.doj.gov

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 2020-08-04

Full Transcription:

237,01/30/02 00:33:49,8047525993,5613330180,,0:04,732,129,
238,01/30/02 00:33:52,8047525993,5613330180,,0:04,732,110,
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241,01/30/02 14:26:58,8047525993,,5613330180,,0:04,732,129,
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246,01/30/02 21:45:24,7575233000,,5613330180,,0:00,732,129,
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250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,
251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,
252,01/31/02 00:27:27,7575233000, 5613330180,,0:00,732,110,
253,01/31/02 00:27:46,7575233000,,5613330180,,0:00,732,129,
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277,02/04/02 22:12:20,9787404103,,5613330180,,0:02,,129,
278,02/05/02 13:10:33,9787404102,,5613330180,,0:02,,129,
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289,02/06/02 21:31:17,8047525993,5613330180,,0:04,732,129,
290,02/06/02 21:31:20,8047525993,,5613330180,,0:04,732,110,
SDNY_GM_00002091
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_00116167

Text in Image

237,01/30/02 00:33:49,8047525993,5613330180,,0:04,732,129,

238,01/30/02 00:33:52,8047525993,5613330180,,0:04,732,110,

239,01/30/02 13:27:56,7575233000,,5613330180,,0:00,732,110,

240,01/30/02 13:28:15,7575233000,,5613330180,,0:00,732,129,

241,01/30/02 14:26:58,8047525993,,5613330180,,0:04,732,129,

242,01/30/02 14:27:01,8047525993,5613330180,,0:04,732,110,

243,01/30/02 14:36:25,9787404103,5613330180,,0:02,, 129,

244,01/30/02 14:40:46,3041786031,,5613330180,,0:16,,309,

245,01/30/02 21:45:04,7575233000,,5613330180,,0:00,732,110,

246,01/30/02 21:45:24,7575233000,,5613330180,,0:00,732,129,

247,01/30/02 22:24:35,7575233000,,5613330180,,0:00,732,110,

248,01/30/02 22:24:54,7575233000,,5613330180,,0:00,732,129,

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250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,

251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,

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253,01/31/02 00:27:46,7575233000,,5613330180,,0:00,732,129,

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287,02/06/02 15:45:19,8047525993,5613330180,,0:04,732,110,

288,02/06/02 18:56:04,9787404102,,5613330180,10:20,,129,

289,02/06/02 21:31:17,8047525993,5613330180,,0:04,732,129,

290,02/06/02 21:31:20,8047525993,,5613330180,,0:04,732,110,

SDNY_GM_00002091

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_00116167

Significance: The text appears to be data related to phone records, possibly call logs. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Full Description

The image is a scanned document containing what appears to be phone record data. The data is presented in rows of numbers and characters, separated by commas. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the lower portion. At the bottom of the document, there is a file path referencing 'Usa.doj.gov' and a subpoena related to AT&T. The document also includes the identifier 'SDNY_GM_00002091' and 'EFTA_00116167'. The overall quality of the scan is high, allowing for clear readability of the text, although the 'CONFIDENTIAL' stamp obscures some of the data. The document appears to be a report related to landline phone records, likely produced in response to a subpoena.

Critical Findings

Illegal Activity: suspicious

The document relates to a subpoena and AT&T phone records, suggesting a possible legal investigation.

Blackmail Likelihood: possible

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

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 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": "237,01/30/02 00:33:49,8047525993,5613330180,,0:04,732,129,\n238,01/30/02 00:33:52,8047525993,5613330180,,0:04,732,110,\n239,01/30/02 13:27:56,7575233000,,5613330180,,0:00,732,110,\n240,01/30/02 13:28:15,7575233000,,5613330180,,0:00,732,129,\n241,01/30/02 14:26:58,8047525993,,5613330180,,0:04,732,129,\n242,01/30/02 14:27:01,8047525993,5613330180,,0:04,732,110,\n243,01/30/02 14:36:25,9787404103,5613330180,,0:02,, 129,\n244,01/30/02 14:40:46,3041786031,,5613330180,,0:16,,309,\n245,01/30/02 21:45:04,7575233000,,5613330180,,0:00,732,110,\n246,01/30/02 21:45:24,7575233000,,5613330180,,0:00,732,129,\n247,01/30/02 22:24:35,7575233000,,5613330180,,0:00,732,110,\n248,01/30/02 22:24:54,7575233000,,5613330180,,0:00,732,129,\n249,01/30/02 22:48:59,9787404102,,5613330180,,0:02,,129,\n250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,\n251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,\n252,01/31/02 00:27:27,7575233000, 5613330180,,0:00,732,110,\n253,01/31/02 00:27:46,7575233000,,5613330180,,0:00,732,129,\n254,01/31/02 01:07:51,7575233000,,5613330180,,0:00,732,110,\n255,01/31/02 01:08:11,7575233000,,5613330180,,0:00,732,129,\n256,01/31/02 14:32:54,7575233000,,5613330180,,0:00,732,110,\n257,01/31/02 14:33:13,7575233000,,5613330180,,0:00,732,129,\n258,01/31/02 14:49:46,8047525993,5613330180,,0:00,732,110,\n259,01/31/02 14:50:17,8047525993,,5613330180,,0:00,732,129,\n260,01/31/02 15:51:39,9787404102,,5613330180,,0:02,,129,\n261,01/31/02 22:44:34,9787404103,,5613330180,,0:02,,129,\n262,02/01/02 13:10:04,9787404102,5613330180,,0:02,,129,\n263,02/01/02 14:09:11,8047525993, 5613330180,,0:04,732,129,\n264,02/01/02 14:09:14,8047525993,5613330180,,0:04,732,110,\n265,02/01/02 14:27:23,7575233000,,5613330180,,0:00,732,129,\n266,02/01/02 14:27:26,7575233000,,5613330180,,0:00,732,110,\n267,02/01/02 21:52:25,9787404102,,5613330180,,0:01,,129,\n268,02/02/02 13:18:14,9787404102,,5613330180,,0:02,,129,\n269,02/02/02 13:39:49,8047525993,5613330180,,0:36,732,129,\n270,02/02/02 13:39:52,8047525993,5613330180,,0:36,732,110,\n271,02/02/02 14:00:07,7575233000,,5613330180,,0:04,732,129,\n272,02/02/02 14:00:10,7575233000,,5613330180,,0:04,732,110,\n273,02/02/02 16:26:17,4234776800,,5613330180, 0:41,,129,\n274,02/04/02 13:16:35,9787404102, 5613330180,,0:02,,129,\n275,02/04/02 14:40:00,7575233000,,5613330180,,0:00,732,110,\n276,02/04/02 14:40:19,7575233000,,5613330180,,0:00,732,129,\n277,02/04/02 22:12:20,9787404103,,5613330180,,0:02,,129,\n278,02/05/02 13:10:33,9787404102,,5613330180,,0:02,,129,\n279,02/05/02 14:42:58,7575233000,,5613330180,,0:04,732,129,\n280,02/05/02 14:43:01,7575233000,,5613330180,,0:04,732,110,\n281,02/06/02 01:07:47,9787404103,,5613330180,,0:02,,129,\n282,02/06/02 13:09:09,9787404102,5613330180,0:02,,129,\n283,02/06/02 13:09:12,9787404102,5613330180,,0:02,2,343,\n284,02/06/02 14:35:02,7575233000,,5613330180,,0:00,732,110,\n285,02/06/02 14:35:21,7575233000, 5613330180,,0:00,732,129,\n286,02/06/02 15:45:16,8047525993, 5613330180,,0:04,732,129,\n287,02/06/02 15:45:19,8047525993,5613330180,,0:04,732,110,\n288,02/06/02 18:56:04,9787404102,,5613330180,10:20,,129,\n289,02/06/02 21:31:17,8047525993,5613330180,,0:04,732,129,\n290,02/06/02 21:31:20,8047525993,,5613330180,,0:04,732,110,\nSDNY_GM_00002091\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_00116167",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "EFTA_00116167"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "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 what appears to be phone record data. The data is presented in rows of numbers and characters, separated by commas. The document is stamped with the word \u0027CONFIDENTIAL\u0027 in large red letters diagonally across the lower portion. At the bottom of the document, there is a file path referencing \u0027Usa.doj.gov\u0027 and a subpoena related to AT\u0026T. The document also includes the identifier \u0027SDNY_GM_00002091\u0027 and \u0027EFTA_00116167\u0027. The overall quality of the scan is high, allowing for clear readability of the text, although the \u0027CONFIDENTIAL\u0027 stamp obscures some of the data. The document appears to be a report related to landline phone records, likely produced in response to a subpoena.",
  "illegal_activity": {
    "categories": [],
    "description": "The document relates to a subpoena and AT\u0026T phone records, suggesting a possible 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 lower portion 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_p75_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": "formal",
    "background_details": "",
    "identified_location": "Usa.doj.gov",
    "location_confidence": "possible",
    "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": true,
    "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, marked as \u0027CONFIDENTIAL\u0027 and related to a subpoena for AT\u0026T records. The document appears to be part of a legal investigation and contains potentially sensitive information.",
  "text_in_image": {
    "text_content": [
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      "243,01/30/02 14:36:25,9787404103,5613330180,,0:02,, 129,",
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      "249,01/30/02 22:48:59,9787404102,,5613330180,,0:02,,129,",
      "250,01/30/02 23:48:49,7575233000,,5613330180,,0:00,732,110,",
      "251,01/30/02 23:49:08,7575233000,,5613330180,,0:00,732,129,",
      "252,01/31/02 00:27:27,7575233000, 5613330180,,0:00,732,110,",
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      "SDNY_GM_00002091",
      "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_00116167"
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    "text_language": "unknown",
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  "themes": [
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}