EFTA01264248_p76_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

Document Extraction

Type: report

Date: 8/4/2020

Full Transcription:

291,02/07/02 14:37:36,7575233000,,5613330180,,0:04,732,129,
292,02/07/02 14:37:39,7575233000,,5613330180,,0:04,732,110,
293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,
294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,
295,02/07/02 21:23:06,8047525993,5613330180,,0:04,732,110,
296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,
297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,
298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,
299,02/08/02 14:37:49,7575233000,,5613330180,,0:00,732,129,
300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,
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311,02/09/02 16:56:59,9787404102,,5613330180,10:03,,129,
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328,02/12/02 00:02:58,9787404103,,5613330180,,0:10,,129,
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330,02/12/02 01:32:11,9787404103,,5613330180,,0:17,,129,
331,02/12/02 01:59:00,7575233000,,5613330180,,0:00,732,110,
332,02/12/02 01:59:19,7575233000,,5613330180,,0:00,732,129,
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341,02/12/02 21:34:08,9787404102,,5613330180,,0:02,,129,
342,02/12/02 23:07:44,9787404102,,5613330180,,0:03,,129,
343,02/13/02 00:29:21,9787404103,,5613330180,,0:00,,129,
344,02/13/02 01:30:46,5806880000,,5613330180,,0:00,,129,
SDNY_GM_00002092
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_00116168

Text in Image

291,02/07/02 14:37:36,7575233000,,5613330180,,0:04,732,129,

292,02/07/02 14:37:39,7575233000,,5613330180,,0:04,732,110,

293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,

294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,

295,02/07/02 21:23:06,8047525993,5613330180,,0:04,732,110,

296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,

297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,

298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,

299,02/08/02 14:37:49,7575233000,,5613330180,,0:00,732,129,

300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,

301,02/08/02 14:49:11,8047525993,5613330180,,0:04,732,110,

302,02/08/02 16:13:51,9787404102,,5613330180,,0:02,,129,

303,02/08/02 18:22:51,9787404102,,5613330180,,0:02,,129,

304,02/08/02 21:02:33,9787404102,5613330180,,0:05,,129,

305,02/09/02 13:24:36,9787404103,5613330180,0:00,,129,

306,02/09/02 14:52:35,5128054050,,5613330180,,0:33,732,110,

307,02/09/02 14:52:37,5128054050, 5613330180,,0:33,732,129,

308,02/09/02 15:01:41,7575233000,,5613330180,,0:00,732,110,

309,02/09/02 15:02:00,7575233000,,5613330180,,0:00,732,129,

310,02/09/02 16:12:14,5806880000,,5613330180,,0:46,,129,

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331,02/12/02 01:59:00,7575233000,,5613330180,,0:00,732,110,

332,02/12/02 01:59:19,7575233000,,5613330180,,0:00,732,129,

333,02/12/02 13:29:44,9787404103,,5613330180,10:03,,129,

334,02/12/02 13:42:03,7575233000,,5613330180,,0:04,732,129,

335,02/12/02 13:42:06,7575233000,,5613330180,,0:04,732,110,

336,02/12/02 18:31:07,5806880000,,5613330180,,0:47,,129,

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338,02/12/02 21:08:44,5613330180,,7704582255,8008682700,2:12,288,325,

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340,02/12/02 21:13:47,5806880000,,5613330180,,0:00,2,129,

341,02/12/02 21:34:08,9787404102,,5613330180,,0:02,,129,

342,02/12/02 23:07:44,9787404102,,5613330180,,0:03,,129,

343,02/13/02 00:29:21,9787404103,,5613330180,,0:00,,129,

344,02/13/02 01:30:46,5806880000,,5613330180,,0:00,,129,

SDNY_GM_00002092

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_00116168

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

Full Description

The image is a scanned document. The document contains rows of data, seemingly related to phone calls, with dates, times, and numerical codes. The data is arranged in columns, separated by commas. The bottom of the document has the word 'CONFIDENTIAL' stamped diagonally across it in red ink. Below the confidential stamp, there is a file path: '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]'. In the top right corner, there is the text 'SDNY_GM_00002092'. In the bottom right corner, there is the text 'EFTA_00116168'. The document is white with black text. The image quality is high, and the text is easily readable.

Critical Findings

Illegal Activity: suspicious

The document is marked confidential and relates to phone records, which could potentially be linked to illegal activity depending on the context.

Blackmail Likelihood: possible

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

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The document is marked as 'CONFIDENTIAL' and appears to contain phone call data, which could expose financial or personal 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 call data, 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": "8/4/2020",
    "document_type": "report",
    "full_text_transcription": "291,02/07/02 14:37:36,7575233000,,5613330180,,0:04,732,129,\n292,02/07/02 14:37:39,7575233000,,5613330180,,0:04,732,110,\n293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,\n294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,\n295,02/07/02 21:23:06,8047525993,5613330180,,0:04,732,110,\n296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,\n297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,\n298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,\n299,02/08/02 14:37:49,7575233000,,5613330180,,0:00,732,129,\n300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,\n301,02/08/02 14:49:11,8047525993,5613330180,,0:04,732,110,\n302,02/08/02 16:13:51,9787404102,,5613330180,,0:02,,129,\n303,02/08/02 18:22:51,9787404102,,5613330180,,0:02,,129,\n304,02/08/02 21:02:33,9787404102,5613330180,,0:05,,129,\n305,02/09/02 13:24:36,9787404103,5613330180,0:00,,129,\n306,02/09/02 14:52:35,5128054050,,5613330180,,0:33,732,110,\n307,02/09/02 14:52:37,5128054050, 5613330180,,0:33,732,129,\n308,02/09/02 15:01:41,7575233000,,5613330180,,0:00,732,110,\n309,02/09/02 15:02:00,7575233000,,5613330180,,0:00,732,129,\n310,02/09/02 16:12:14,5806880000,,5613330180,,0:46,,129,\n311,02/09/02 16:56:59,9787404102,,5613330180,10:03,,129,\n312,02/09/02 19:03:32,9787404103,,5613330180,,0:02, 129,\n313,02/09/02 20:44:23,9787404102,,5613330180,,0:02,,129,\n314,02/10/02 17:37:49,9787404103,,5613330180,,0:20,,129,\n315,02/10/02 19:21:43,9787404103,,5613330180,,0:02,, 129,\n316,02/10/02 21:11:13,9787404102,5613330180,0:02,,129,\n317,02/10/02 22:55:23,9787404103,5613330180,,0:14,2,129,\n318,02/10/02 23:09:39,5128054050, 5613330180,,0:00,732,110,\n319,02/10/02 23:10:10,5128054050, 5613330180,,0:00,732,129,\n320,02/11/02 13:33:39,9787404103,5613330180,,0:02,,129,\n321,02/11/02 16:30:02,8047525993,,5613330180,,0:00,732,110,\n322,02/11/02 16:30:34,8047525993, 5613330180,,0:00,732,129,\n323,02/11/02 17:08:55,5806880000,,5613330180,,0:14,,129,\n324,02/11/02 17:08:55,5806880000,,5613330180,,0:14,2,343,\n325,02/11/02 17:53:24,5613330180,,2205404489,8003451515,1:35,288,100,\n326,02/11/02 22:36:35,5806880000,,5613330180,,0:49,,129,\n327,02/11/02 23:00:19,9787404102,,5613330180,,0:02,,129,\n328,02/12/02 00:02:58,9787404103,,5613330180,,0:10,,129,\n329,02/12/02 00:02:58,9787404103,5613330180,,0:10,2,343,\n330,02/12/02 01:32:11,9787404103,,5613330180,,0:17,,129,\n331,02/12/02 01:59:00,7575233000,,5613330180,,0:00,732,110,\n332,02/12/02 01:59:19,7575233000,,5613330180,,0:00,732,129,\n333,02/12/02 13:29:44,9787404103,,5613330180,10:03,,129,\n334,02/12/02 13:42:03,7575233000,,5613330180,,0:04,732,129,\n335,02/12/02 13:42:06,7575233000,,5613330180,,0:04,732,110,\n336,02/12/02 18:31:07,5806880000,,5613330180,,0:47,,129,\n337,02/12/02 20:58:40,5613330180,,7704582255,8008682700,9:50,288,325,\n338,02/12/02 21:08:44,5613330180,,7704582255,8008682700,2:12,288,325,\n339,02/12/02 21:10:56,5613330180,,9064358528,8003900764,8:55,,325,\n340,02/12/02 21:13:47,5806880000,,5613330180,,0:00,2,129,\n341,02/12/02 21:34:08,9787404102,,5613330180,,0:02,,129,\n342,02/12/02 23:07:44,9787404102,,5613330180,,0:03,,129,\n343,02/13/02 00:29:21,9787404103,,5613330180,,0:00,,129,\n344,02/13/02 01:30:46,5806880000,,5613330180,,0:00,,129,\nSDNY_GM_00002092\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_00116168",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002092",
      "EFTA_00116168"
    ],
    "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. The document contains rows of data, seemingly related to phone calls, with dates, times, and numerical codes. The data is arranged in columns, separated by commas. The bottom of the document has the word \u0027CONFIDENTIAL\u0027 stamped diagonally across it in red ink. Below the confidential stamp, there is a file path: \u0027file:///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]\u0027. In the top right corner, there is the text \u0027SDNY_GM_00002092\u0027. In the bottom right corner, there is the text \u0027EFTA_00116168\u0027. The document is white with black text. The image quality is high, and the text is easily readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked confidential and relates to phone records, which could potentially be linked to illegal activity depending on the context.",
    "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_p76_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 cases and investigations are often of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "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": true,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [
      "financial_exposure",
      "identity_exposure"
    ],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL\u0027 and appears to contain phone call data, which could expose financial or personal information.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned document marked as \u0027CONFIDENTIAL\u0027 containing phone call data. It appears to be part of a legal case or investigation, given the file path and reference numbers.",
  "text_in_image": {
    "text_content": [
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      "293,02/07/02 16:50:13,7701081020,,5613330180,,0:45,,309,",
      "294,02/07/02 21:23:03,8047525993,,5613330180,,0:04,732,129,",
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      "296,02/08/02 13:35:45,9787404103,,5613330180,,0:02,,129,",
      "297,02/08/02 13:43:01,5806880000,,5613330180,,0:35, 129,",
      "298,02/08/02 14:37:30,7575233000,,5613330180,,0:00,732,110,",
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      "300,02/08/02 14:49:08,8047525993,,5613330180,,0:04,732,129,",
      "301,02/08/02 14:49:11,8047525993,5613330180,,0:04,732,110,",
      "302,02/08/02 16:13:51,9787404102,,5613330180,,0:02,,129,",
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      "SDNY_GM_00002092",
      "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_00116168"
    ],
    "text_language": "english",
    "text_significance": "The text appears to be data related to phone calls, possibly call logs. The word \u0027CONFIDENTIAL\u0027 indicates the sensitive nature of the document.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}