EFTA01264248_p79_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Usa.doj.gov

Time: daytime

Atmosphere: professional

Document Extraction

Type: report

Full Transcription:

453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,
454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,
455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,
456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,
457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,
458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,
459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,
460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,
461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,
462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,
463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,
464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,
465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,
466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11
467,03/01/02 20:27:53,5613102555, 5613330180,,0:19,288,306,11
468,03/01/02 21:42:35,5042546550,,5613330180,,0:00,,129,
469,03/02/02 13:18:53,9787404102,5613330180,,0:10,1,129,
470,03/02/02 13:18:54,5806880000,,5613330180,,0:00,,129,
471,03/02/02 13:35:40,5806880000,,5613330180,,0:00,,129,
472,03/02/02 13:53:23,6053365650,,5613330180,,1:42,,129,
473,03/02/02 13:56:14,5806880000,,5613330180,,0:41,,129,
474,03/02/02 16:51:32,9787404102,5613330180,,0:00,1,129,
475,03/02/02 18:49:36,9787404103,,5613330180,,0:00,,129,
476,03/02/02 20:32:13,9787404103,,5613330180,,0:18,,129,
477,03/03/02 13:18:18,5806880000,,5613330180,,0:00,,129,
478,03/03/02 13:39:07,5806880000,,5613330180,,0:32,,129,
479,03/03/02 14:57:04,9787404103,,5613330180..0:14,,129,
480,03/03/02 17:47:45,9787404102,5613330180,,0:21,1,129,
481,03/04/02 13:28:23,9787404102,,5613330180,,0:00,1,129,
482,03/04/02 21:15:23,9787404102,,5613330180,,0:00,1,129,
483,03/04/02 23:16:23,9787404103,,5613330180,,0:16,,129,
484,03/05/02 01:15:50,9787404103,,5613330180,,0:00,,129,
485,03/05/02 13:31:55,9787404102,5613330180,,0:00,1,129,
486,03/05/02 14:48:22,6053365650,5613330180,,0:00,,129,
487,03/05/02 21:25:58,9787404102,5613330180,,0:00,1,129,
488,03/05/02 23:00:55,9787404103,,5613330180,,0:00,,129,
489,03/06/02 00:57:07,9787404102,,5613330180,,0:00,1,129,
490,03/06/02 01:29:12,6053365650, 5613330180,,0:00,,129,
491,03/06/02 13:27:00,9787404103,,5613330180,,0:00,,129,
492,03/06/02 22:57:18,9787404102,,5613330180,,0:00,1,129,
493,03/07/02 00:41:20,9787404103,,5613330180,,0:12,,129,
494,03/07/02 13:45:54,9787404103.5613330180,,0:00,,129,
495,03/07/02 19:53:21,9787404103,,5613330180,,0:00,,129,
496,03/07/02 21:59:31,8047525993,5613330180,,0:00,732,129,
497,03/07/02 21:59:33,8047525993,5613330180,,0:00,732,110,
498,03/07/02 22:14:51,8047525993,5613330180,,0:00,732,110,
499,03/07/02 22:15:23,8047525993,5613330180,,0:00,732,129,
500,03/07/02 23:08:27,9787404102,5613330180,,0:00,1,129,
501,03/07/02 23:52:52,6053365650, 5613330180,0:09,,129,
502,03/08/02 01:00:22,9787404103,5613330180,,0:00,,129,
503,03/08/02 13:29:01,3366657303,5613330180,,0:00,,129,
504,03/08/02 16:10:32,3366657303,5613330180,10:00,,129,
505,03/08/02 17:39:27,8047525993, 5613330180,,0:00,732,110,
506,03/08/02 17:39:58,8047525993,,5613330180,,0:00,732,129,
SDNY_GM_00002095
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_00116171

Text in Image

453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,

454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,

455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,

456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,

457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,

458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,

459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,

460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,

461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,

462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,

463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,

464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,

465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,

466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11

467,03/01/02 20:27:53,5613102555, 5613330180,,0:19,288,306,11

468,03/01/02 21:42:35,5042546550,,5613330180,,0:00,,129,

469,03/02/02 13:18:53,9787404102,5613330180,,0:10,1,129,

470,03/02/02 13:18:54,5806880000,,5613330180,,0:00,,129,

471,03/02/02 13:35:40,5806880000,,5613330180,,0:00,,129,

472,03/02/02 13:53:23,6053365650,,5613330180,,1:42,,129,

473,03/02/02 13:56:14,5806880000,,5613330180,,0:41,,129,

474,03/02/02 16:51:32,9787404102,5613330180,,0:00,1,129,

475,03/02/02 18:49:36,9787404103,,5613330180,,0:00,,129,

476,03/02/02 20:32:13,9787404103,,5613330180,,0:18,,129,

477,03/03/02 13:18:18,5806880000,,5613330180,,0:00,,129,

478,03/03/02 13:39:07,5806880000,,5613330180,,0:32,,129,

479,03/03/02 14:57:04,9787404103,,5613330180..0:14,,129,

480,03/03/02 17:47:45,9787404102,5613330180,,0:21,1,129,

481,03/04/02 13:28:23,9787404102,,5613330180,,0:00,1,129,

482,03/04/02 21:15:23,9787404102,,5613330180,,0:00,1,129,

483,03/04/02 23:16:23,9787404103,,5613330180,,0:16,,129,

484,03/05/02 01:15:50,9787404103,,5613330180,,0:00,,129,

485,03/05/02 13:31:55,9787404102,5613330180,,0:00,1,129,

486,03/05/02 14:48:22,6053365650,5613330180,,0:00,,129,

487,03/05/02 21:25:58,9787404102,5613330180,,0:00,1,129,

488,03/05/02 23:00:55,9787404103,,5613330180,,0:00,,129,

489,03/06/02 00:57:07,9787404102,,5613330180,,0:00,1,129,

490,03/06/02 01:29:12,6053365650, 5613330180,,0:00,,129,

491,03/06/02 13:27:00,9787404103,,5613330180,,0:00,,129,

492,03/06/02 22:57:18,9787404102,,5613330180,,0:00,1,129,

493,03/07/02 00:41:20,9787404103,,5613330180,,0:12,,129,

494,03/07/02 13:45:54,9787404103.5613330180,,0:00,,129,

495,03/07/02 19:53:21,9787404103,,5613330180,,0:00,,129,

496,03/07/02 21:59:31,8047525993,5613330180,,0:00,732,129,

497,03/07/02 21:59:33,8047525993,5613330180,,0:00,732,110,

498,03/07/02 22:14:51,8047525993,5613330180,,0:00,732,110,

499,03/07/02 22:15:23,8047525993,5613330180,,0:00,732,129,

500,03/07/02 23:08:27,9787404102,5613330180,,0:00,1,129,

501,03/07/02 23:52:52,6053365650, 5613330180,0:09,,129,

502,03/08/02 01:00:22,9787404103,5613330180,,0:00,,129,

503,03/08/02 13:29:01,3366657303,5613330180,,0:00,,129,

504,03/08/02 16:10:32,3366657303,5613330180,10:00,,129,

505,03/08/02 17:39:27,8047525993, 5613330180,,0:00,732,110,

506,03/08/02 17:39:58,8047525993,,5613330180,,0:00,732,129,

SDNY_GM_00002095

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_00116171

Significance: The text appears to be data records with dates, times, and numerical values. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.

Full Description

The image is a scanned document containing rows of data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a time, and a series of numerical values separated by commas. The data appears to be machine-generated and possibly related to telecommunications records, given the reference to AT&T in the file path. The document is stamped with the word 'CONFIDENTIAL' in red diagonally across the bottom right corner. The document also includes the text 'SDNY_GM_00002095' in the bottom right corner, above the confidential stamp. The 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]' is visible at the bottom of the image, indicating the document's origin and context. The image quality is high, allowing for clear readability of the text. The document is identified as 'EFTA_00116171' in the bottom right corner.

Critical Findings

Illegal Activity: suspicious

The document's confidential nature and potential connection to legal matters raise suspicion.

Blackmail Likelihood: possible

The document is marked confidential and could potentially be used for blackmail depending on the content of the data records.

Sensitivity: MODERATE

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

Organizations

AT&T SDNY

Locations

Usa.doj.gov

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and could potentially be used for blackmail depending on the content of the data records.",
    "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": "453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,\n454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,\n455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,\n456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,\n457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,\n458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,\n459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,\n460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,\n461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,\n462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,\n463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,\n464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,\n465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,\n466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11\n467,03/01/02 20:27:53,5613102555, 5613330180,,0:19,288,306,11\n468,03/01/02 21:42:35,5042546550,,5613330180,,0:00,,129,\n469,03/02/02 13:18:53,9787404102,5613330180,,0:10,1,129,\n470,03/02/02 13:18:54,5806880000,,5613330180,,0:00,,129,\n471,03/02/02 13:35:40,5806880000,,5613330180,,0:00,,129,\n472,03/02/02 13:53:23,6053365650,,5613330180,,1:42,,129,\n473,03/02/02 13:56:14,5806880000,,5613330180,,0:41,,129,\n474,03/02/02 16:51:32,9787404102,5613330180,,0:00,1,129,\n475,03/02/02 18:49:36,9787404103,,5613330180,,0:00,,129,\n476,03/02/02 20:32:13,9787404103,,5613330180,,0:18,,129,\n477,03/03/02 13:18:18,5806880000,,5613330180,,0:00,,129,\n478,03/03/02 13:39:07,5806880000,,5613330180,,0:32,,129,\n479,03/03/02 14:57:04,9787404103,,5613330180..0:14,,129,\n480,03/03/02 17:47:45,9787404102,5613330180,,0:21,1,129,\n481,03/04/02 13:28:23,9787404102,,5613330180,,0:00,1,129,\n482,03/04/02 21:15:23,9787404102,,5613330180,,0:00,1,129,\n483,03/04/02 23:16:23,9787404103,,5613330180,,0:16,,129,\n484,03/05/02 01:15:50,9787404103,,5613330180,,0:00,,129,\n485,03/05/02 13:31:55,9787404102,5613330180,,0:00,1,129,\n486,03/05/02 14:48:22,6053365650,5613330180,,0:00,,129,\n487,03/05/02 21:25:58,9787404102,5613330180,,0:00,1,129,\n488,03/05/02 23:00:55,9787404103,,5613330180,,0:00,,129,\n489,03/06/02 00:57:07,9787404102,,5613330180,,0:00,1,129,\n490,03/06/02 01:29:12,6053365650, 5613330180,,0:00,,129,\n491,03/06/02 13:27:00,9787404103,,5613330180,,0:00,,129,\n492,03/06/02 22:57:18,9787404102,,5613330180,,0:00,1,129,\n493,03/07/02 00:41:20,9787404103,,5613330180,,0:12,,129,\n494,03/07/02 13:45:54,9787404103.5613330180,,0:00,,129,\n495,03/07/02 19:53:21,9787404103,,5613330180,,0:00,,129,\n496,03/07/02 21:59:31,8047525993,5613330180,,0:00,732,129,\n497,03/07/02 21:59:33,8047525993,5613330180,,0:00,732,110,\n498,03/07/02 22:14:51,8047525993,5613330180,,0:00,732,110,\n499,03/07/02 22:15:23,8047525993,5613330180,,0:00,732,129,\n500,03/07/02 23:08:27,9787404102,5613330180,,0:00,1,129,\n501,03/07/02 23:52:52,6053365650, 5613330180,0:09,,129,\n502,03/08/02 01:00:22,9787404103,5613330180,,0:00,,129,\n503,03/08/02 13:29:01,3366657303,5613330180,,0:00,,129,\n504,03/08/02 16:10:32,3366657303,5613330180,10:00,,129,\n505,03/08/02 17:39:27,8047525993, 5613330180,,0:00,732,110,\n506,03/08/02 17:39:58,8047525993,,5613330180,,0:00,732,129,\nSDNY_GM_00002095\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_00116171",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "EFTA_00116171"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Usa.doj.gov"
    ],
    "organizations": [
      "AT\u0026T",
      "SDNY"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing rows of data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a time, and a series of numerical values separated by commas. The data appears to be machine-generated and possibly related to telecommunications records, given the reference to AT\u0026T in the file path. The document is stamped with the word \u0027CONFIDENTIAL\u0027 in red diagonally across the bottom right corner. The document also includes the text \u0027SDNY_GM_00002095\u0027 in the bottom right corner, above the confidential stamp. The 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 is visible at the bottom of the image, indicating the document\u0027s origin and context. The image quality is high, allowing for clear readability of the text. The document is identified as \u0027EFTA_00116171\u0027 in the bottom right corner.",
  "illegal_activity": {
    "categories": [],
    "description": "The document\u0027s confidential nature and potential connection to legal matters raise 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 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_p79_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Report Landline_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": "professional",
    "background_details": "",
    "identified_location": "Usa.doj.gov",
    "location_confidence": "possible",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 document containing telecommunications data, likely produced in response to a subpoena. The document\u0027s file path indicates it originated from the Department of Justice and involves AT\u0026T, suggesting a legal or investigative context.",
  "text_in_image": {
    "text_content": [
      "453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,",
      "454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,",
      "455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,",
      "456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,",
      "457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,",
      "458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,",
      "459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,",
      "460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,",
      "461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,",
      "462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,",
      "463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,",
      "464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,",
      "465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,",
      "466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11",
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