EFTA01264248_p78_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: 2020-08-04

Full Transcription:

399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,
400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,
401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,
402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,
403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,
404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,
405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,
406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,
407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,
408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,
409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,
410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,
411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,
412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,
413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,
414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,
415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,
416,02/22/02 21:57:57,3366657302,,5613330180..0:17,,129,
417,02/23/02 00:45:13,3366657303,5613330180,,0:02,,129,
418,02/23/02 01:23:55,8047525993,,5613330180,,0:04,732,129,
419,02/23/02 01:23:59,8047525993, 5613330180,,0:04,732,110,
420,02/23/02 13:19:44,9787404103,,5613330180,,0:02,, 129,
421,02/23/02 16:42:33,9787404102,,5613330180,,0:00,,129,
422,02/23/02 19:05:10,9787404102,,5613330180,,0:03,,129,
423,02/23/02 20:49:43,9787404103,,5613330180,,0:02,,129,
424,02/24/02 14:44:22,9787404102,,5613330180,,0:22, 129,
425,02/24/02 17:16:45,9787404103,,5613330180,,0:02,,129,
426,02/24/02 19:25:44,9787404103,,5613330180,,0:02,,129,
427,02/24/02 21:10:47,9787404102,,5613330180,,0:02,,129,
428,02/24/02 22:36:21,9787404102,5613330180,,0:24,,129,
429,02/25/02 13:31:08,9787404102,,5613330180,,0:02,2,129,
430,02/25/02 20:40:59,9787404103,,5613330180,,0:02,,129,
431,02/25/02 23:20:22,9787404103,,5613330180,,0:02,,129,
432,02/26/02 01:18:01,9787404103.5613330180,,0:00,,129,
433,02/26/02 13:09:41,8047525993,5613330180,,0:33,732,129,
434,02/26/02 13:09:44,8047525993,5613330180,,0:32,732,110,
435,02/26/02 13:28:35,9787404103,,5613330180,,0:02,,129,
436,02/26/02 17:53:32,5806880000,,5613330180,,0:00,,129,
437,02/26/02 18:57:03,8047525993,5613330180,,0:04,732,129,
438,02/26/02 18:57:06,8047525993,5613330180,,0:04,732,110,
439,02/26/02 20:21:29,9787404103,,5613330180,,0:02,,129,
440,02/26/02 22:46:37,9787404102,,5613330180,,0:02,1,129,
441,02/27/02 00:04:29,3803520000,,5613330180..0:15,,129,
442,02/27/02 00:45:59,9787404102,5613330180,,0:01,1,129,
443,02/27/02 01:34:03,9787404103,,5613330180,,0:00,,129,
444,02/27/02 13:21:01,9787404102, 5613330180,,0:00,1,129,
445,02/27/02 13:32:56,3803520000,,5613330180,,0:00,,129,
446,02/27/02 15:51:49,7316430000,8047525020,5613330180,,0:00,,129,
447,02/27/02 20:32:32,5806880000,,5613330180,,0:00,,129,
448,02/27/02 21:19:33,8047525993,5613330180,,0:00,732,110,
449,02/27/02 21:20:04,8047525993,5613330180,,0:00,732,129,
450,02/27/02 21:51:46,9787404102,5613330180,,0:00,1,129,
451,02/27/02 23:50:35,9787404103,,5613330180,,0:14,,129,
452,02/28/02 00:54:58,5806880000,,5613330180,,0:00,,129,
SDNY_GM_00002094
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_00116170

Text in Image

399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,

400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,

401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,

402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,

403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,

404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,

405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,

406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,

407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,

408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,

409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,

410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,

411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,

412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,

413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,

414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,

415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,

416,02/22/02 21:57:57,3366657302,,5613330180..0:17,,129,

417,02/23/02 00:45:13,3366657303,5613330180,,0:02,,129,

418,02/23/02 01:23:55,8047525993,,5613330180,,0:04,732,129,

419,02/23/02 01:23:59,8047525993, 5613330180,,0:04,732,110,

420,02/23/02 13:19:44,9787404103,,5613330180,,0:02,, 129,

421,02/23/02 16:42:33,9787404102,,5613330180,,0:00,,129,

422,02/23/02 19:05:10,9787404102,,5613330180,,0:03,,129,

423,02/23/02 20:49:43,9787404103,,5613330180,,0:02,,129,

424,02/24/02 14:44:22,9787404102,,5613330180,,0:22, 129,

425,02/24/02 17:16:45,9787404103,,5613330180,,0:02,,129,

426,02/24/02 19:25:44,9787404103,,5613330180,,0:02,,129,

427,02/24/02 21:10:47,9787404102,,5613330180,,0:02,,129,

428,02/24/02 22:36:21,9787404102,5613330180,,0:24,,129,

429,02/25/02 13:31:08,9787404102,,5613330180,,0:02,2,129,

430,02/25/02 20:40:59,9787404103,,5613330180,,0:02,,129,

431,02/25/02 23:20:22,9787404103,,5613330180,,0:02,,129,

432,02/26/02 01:18:01,9787404103.5613330180,,0:00,,129,

433,02/26/02 13:09:41,8047525993,5613330180,,0:33,732,129,

434,02/26/02 13:09:44,8047525993,5613330180,,0:32,732,110,

435,02/26/02 13:28:35,9787404103,,5613330180,,0:02,,129,

436,02/26/02 17:53:32,5806880000,,5613330180,,0:00,,129,

437,02/26/02 18:57:03,8047525993,5613330180,,0:04,732,129,

438,02/26/02 18:57:06,8047525993,5613330180,,0:04,732,110,

439,02/26/02 20:21:29,9787404103,,5613330180,,0:02,,129,

440,02/26/02 22:46:37,9787404102,,5613330180,,0:02,1,129,

441,02/27/02 00:04:29,3803520000,,5613330180..0:15,,129,

442,02/27/02 00:45:59,9787404102,5613330180,,0:01,1,129,

443,02/27/02 01:34:03,9787404103,,5613330180,,0:00,,129,

444,02/27/02 13:21:01,9787404102, 5613330180,,0:00,1,129,

445,02/27/02 13:32:56,3803520000,,5613330180,,0:00,,129,

446,02/27/02 15:51:49,7316430000,8047525020,5613330180,,0:00,,129,

447,02/27/02 20:32:32,5806880000,,5613330180,,0:00,,129,

448,02/27/02 21:19:33,8047525993,5613330180,,0:00,732,110,

449,02/27/02 21:20:04,8047525993,5613330180,,0:00,732,129,

450,02/27/02 21:51:46,9787404102,5613330180,,0:00,1,129,

451,02/27/02 23:50:35,9787404103,,5613330180,,0:14,,129,

452,02/28/02 00:54:58,5806880000,,5613330180,,0:00,,129,

SDNY_GM_00002094

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_00116170

Significance: The text appears to be a log or report of some kind, possibly related to phone activity. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically a report or log, filled with lines of comma-separated data. Each line begins with a number, followed by a date in MM/DD/YY format, then a timestamp, and a series of numerical codes. The data appears to be related to telecommunications activity, possibly call records. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the bottom right corner. The document also contains the identifiers 'SDNY_GM_00002094' and 'EFTA_00116170' in the bottom right corner. The text is black on a white background. The overall quality of the scan is high, with clear and readable text. The filename and path are visible at the bottom, indicating the document's origin and file type. The document is likely part of a legal case or investigation, given the 'CONFIDENTIAL' stamp and the presence of case-related identifiers.

Critical Findings

Illegal Activity: suspicious

The document appears to be a log of phone activity, which could potentially be related to illegal activities depending on the context.

Blackmail Likelihood: possible

The confidential nature of the document and the potential for surveillance data could be used for coercion.

Sensitivity: MODERATE

The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.

Organizations

AT&T

Locations

USA

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The confidential nature of the document and the potential for surveillance data could be used for coercion.",
    "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": "399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,\n400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,\n401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,\n402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,\n403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,\n404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,\n405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,\n406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,\n407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,\n408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,\n409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,\n410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,\n411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,\n412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,\n413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,\n414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,\n415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,\n416,02/22/02 21:57:57,3366657302,,5613330180..0:17,,129,\n417,02/23/02 00:45:13,3366657303,5613330180,,0:02,,129,\n418,02/23/02 01:23:55,8047525993,,5613330180,,0:04,732,129,\n419,02/23/02 01:23:59,8047525993, 5613330180,,0:04,732,110,\n420,02/23/02 13:19:44,9787404103,,5613330180,,0:02,, 129,\n421,02/23/02 16:42:33,9787404102,,5613330180,,0:00,,129,\n422,02/23/02 19:05:10,9787404102,,5613330180,,0:03,,129,\n423,02/23/02 20:49:43,9787404103,,5613330180,,0:02,,129,\n424,02/24/02 14:44:22,9787404102,,5613330180,,0:22, 129,\n425,02/24/02 17:16:45,9787404103,,5613330180,,0:02,,129,\n426,02/24/02 19:25:44,9787404103,,5613330180,,0:02,,129,\n427,02/24/02 21:10:47,9787404102,,5613330180,,0:02,,129,\n428,02/24/02 22:36:21,9787404102,5613330180,,0:24,,129,\n429,02/25/02 13:31:08,9787404102,,5613330180,,0:02,2,129,\n430,02/25/02 20:40:59,9787404103,,5613330180,,0:02,,129,\n431,02/25/02 23:20:22,9787404103,,5613330180,,0:02,,129,\n432,02/26/02 01:18:01,9787404103.5613330180,,0:00,,129,\n433,02/26/02 13:09:41,8047525993,5613330180,,0:33,732,129,\n434,02/26/02 13:09:44,8047525993,5613330180,,0:32,732,110,\n435,02/26/02 13:28:35,9787404103,,5613330180,,0:02,,129,\n436,02/26/02 17:53:32,5806880000,,5613330180,,0:00,,129,\n437,02/26/02 18:57:03,8047525993,5613330180,,0:04,732,129,\n438,02/26/02 18:57:06,8047525993,5613330180,,0:04,732,110,\n439,02/26/02 20:21:29,9787404103,,5613330180,,0:02,,129,\n440,02/26/02 22:46:37,9787404102,,5613330180,,0:02,1,129,\n441,02/27/02 00:04:29,3803520000,,5613330180..0:15,,129,\n442,02/27/02 00:45:59,9787404102,5613330180,,0:01,1,129,\n443,02/27/02 01:34:03,9787404103,,5613330180,,0:00,,129,\n444,02/27/02 13:21:01,9787404102, 5613330180,,0:00,1,129,\n445,02/27/02 13:32:56,3803520000,,5613330180,,0:00,,129,\n446,02/27/02 15:51:49,7316430000,8047525020,5613330180,,0:00,,129,\n447,02/27/02 20:32:32,5806880000,,5613330180,,0:00,,129,\n448,02/27/02 21:19:33,8047525993,5613330180,,0:00,732,110,\n449,02/27/02 21:20:04,8047525993,5613330180,,0:00,732,129,\n450,02/27/02 21:51:46,9787404102,5613330180,,0:00,1,129,\n451,02/27/02 23:50:35,9787404103,,5613330180,,0:14,,129,\n452,02/28/02 00:54:58,5806880000,,5613330180,,0:00,,129,\nSDNY_GM_00002094\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_00116170",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002094",
      "EFTA_00116170"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "USA"
    ],
    "organizations": [
      "AT\u0026T"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document, specifically a report or log, filled with lines of comma-separated data. Each line begins with a number, followed by a date in MM/DD/YY format, then a timestamp, and a series of numerical codes. The data appears to be related to telecommunications activity, possibly call records. The document is stamped with the word \u0027CONFIDENTIAL\u0027 in large red letters diagonally across the bottom right corner. The document also contains the identifiers \u0027SDNY_GM_00002094\u0027 and \u0027EFTA_00116170\u0027 in the bottom right corner. The text is black on a white background. The overall quality of the scan is high, with clear and readable text. The filename and path are visible at the bottom, indicating the document\u0027s origin and file type. The document is likely part of a legal case or investigation, given the \u0027CONFIDENTIAL\u0027 stamp and the presence of case-related identifiers.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be a log of phone activity, which could potentially be related to illegal activities 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 right of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p78_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": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL\u0027, suggesting it contains sensitive information.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned, confidential report containing telecommunications data, likely related to a legal investigation. The document\u0027s identifiers and \u0027CONFIDENTIAL\u0027 stamp suggest its sensitive nature and potential relevance to legal proceedings.",
  "text_in_image": {
    "text_content": [
      "399,02/20/02 13:25:34,9787404103,5613330180,,0:00,,129,",
      "400,02/20/02 19:25:37,5613330180,,8596753002,8008413000,7:33,288,325,",
      "401,02/20/02 21:03:31,9787404103,,5613330180,,0:00,,129,",
      "402,02/20/02 22:49:06,9787404103,,5613330180,,0:09,,129,",
      "403,02/21/02 00:43:36,9787404102,5613330180,,0:03,2,129,",
      "404,02/21/02 13:30:05,9787404102,,5613330180,,0:03,,129,",
      "405,02/21/02 18:25:08,9787404102,,5613330180,,0:02,,129,",
      "406,02/21/02 21:22:41,9787404103,,5613330180,,0:03,,129,",
      "407,02/21/02 21:22:41,9787404103,,5613330180,,0:03,2,343,",
      "408,02/21/02 22:19:13,8047525993,5613330180,,0:04,732,129,",
      "409,02/21/02 22:19:16,8047525993,,5613330180,,0:04,732,110,",
      "410,02/21/02 23:12:20,9787404102,,5613330180,,0:03,129,",
      "411,02/22/02 01:06:09,9787404103,,5613330180,,0:26,,129,",
      "412,02/22/02 13:46:06,3366657303,5613330180,,0:02,,129,",
      "413,02/22/02 16:22:56,3366657303,5613330180,,0:02,,129,",
      "414,02/22/02 18:37:25,3366657303,5613330180,,0:00,,129,",
      "415,02/22/02 18:48:50,5613330180,,5672170702,8003272177,2:33,288,100,",
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      "SDNY_GM_00002094",
      "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_00116170"
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    "text_language": "Unknown",
    "text_significance": "The text appears to be a log or report of some kind, possibly related to phone activity. The \u0027CONFIDENTIAL\u0027 stamp indicates the sensitive nature of the document.",
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  },
  "themes": [
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}