EFTA01264248_p82_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: formal

Document Extraction

Type: report

Date: 8/4/2020

Full Transcription:

615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,
616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,
617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,
618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,
619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,
620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,
621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,
622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,
623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,
624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,
625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,
626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,
627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,
628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,
629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,
630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,
631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,
632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,
633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,
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635,03/23/02 17:20:30,6053365650, 5613330180,,0:00,,129,
636,03/23/02 19:05:58,9787404103,,5613330180,,0:00,,129,
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641,03/24/02 21:28:07,9787404103,,5613330180,,0:00,,129,
642,03/24/02 23:03:47,9787404103,5613330180,,0:00,,129,
643,03/25/02 16:35:17,9787404103,5613330180,0:00,,129,
644,03/25/02 18:11:23,8047525993,5613330180,,0:00,732,110,
645,03/25/02 18:11:55,8047525993,,5613330180,,0:00,732,129,
646,03/25/02 23:08:03,9787404102,5613330180,,0:00,1,129,
647,03/26/02 00:20:37,5083592008,,5613330180,,41:40,288,60,
648,03/26/02 00:32:54,9787404102,,5613330180,,0:00,1,129,
649,03/26/02 01:44:59,9787404102,5613330180,,0:00,1,129,
650,03/26/02 14:43:13,9787404103,,5613330180,,0:00,,129,
651,03/26/02 20:23:29,8047525993, 5613330180,,0:00,732,110,
652,03/26/02 20:24:00,8047525993,5613330180,,0:00,732,129,
653,03/26/02 22:10:23,9787404103,,5613330180,,0:00,,129,
654,03/27/02 00:05:07,9787404102,,5613330180,,0:00,1,129,
655,03/27/02 01:18:40,8047525993,5613330180,,0:26,2,343,
656,03/27/02 01:18:40,8047525993,5613330180,,0:26,732,129,
657,03/27/02 01:18:44,8047525993, 5613330180,,0:26,732,110,
658,03/27/02 01:33:04,9787404103,5613330180,,0:00,,129,
659,03/27/02 19:07:07,9787404103,,5613330180,,0:00,,129,
660,03/27/02 19:33:25,2156385002,,5613330180,,0:00,,129,
661,03/27/02 22:13:33,9787404102,,5613330180,,0:00,1,129,
662,03/27/02 23:19:31,9787404102, 5613330180,,0:00,1,129,
663,03/28/02 01:01:18,9787404102,5613330180,,0:02,1,129,
664,03/28/02 01:01:18,9787404102,,5613330180,,0:02,2,343,
665,03/28/02 01:44:09,9787404102, 5613330180,,0:00,1,129,
666,03/28/02 14:01:40,2156385003,,5613330180,,0:00,,129,
667,03/28/02 17:26:11,8047525993,,5613330180,,0:00,732,110,
668,03/28/02 17:26:42,8047525993,5613330180,,0:00,732,129,
SDNY_GM_00002098
CONFIDENTIAL
file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]
EFTA_00116174

Text in Image

615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,

616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,

617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,

618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,

619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,

620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,

621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,

622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,

623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,

624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,

625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,

626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,

627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,

628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,

629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,

630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,

631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,

632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,

633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,

634,03/23/02 16:55:57,9787404102,,5613330180,,0:00,1,129,

635,03/23/02 17:20:30,6053365650, 5613330180,,0:00,,129,

636,03/23/02 19:05:58,9787404103,,5613330180,,0:00,,129,

637,03/23/02 20:48:09,9787404102,5613330180,,0:00,1,129,

638,03/24/02 15:48:43,9787404103,,5613330180,10:00,,129,

639,03/24/02 18:04:43,9787404103,5613330180,0:00,,129,

640,03/24/02 19:23:01,9787404102, 5613330180,,0:00,1,129,

641,03/24/02 21:28:07,9787404103,,5613330180,,0:00,,129,

642,03/24/02 23:03:47,9787404103,5613330180,,0:00,,129,

643,03/25/02 16:35:17,9787404103,5613330180,0:00,,129,

644,03/25/02 18:11:23,8047525993,5613330180,,0:00,732,110,

645,03/25/02 18:11:55,8047525993,,5613330180,,0:00,732,129,

646,03/25/02 23:08:03,9787404102,5613330180,,0:00,1,129,

647,03/26/02 00:20:37,5083592008,,5613330180,,41:40,288,60,

648,03/26/02 00:32:54,9787404102,,5613330180,,0:00,1,129,

649,03/26/02 01:44:59,9787404102,5613330180,,0:00,1,129,

650,03/26/02 14:43:13,9787404103,,5613330180,,0:00,,129,

651,03/26/02 20:23:29,8047525993, 5613330180,,0:00,732,110,

652,03/26/02 20:24:00,8047525993,5613330180,,0:00,732,129,

653,03/26/02 22:10:23,9787404103,,5613330180,,0:00,,129,

654,03/27/02 00:05:07,9787404102,,5613330180,,0:00,1,129,

655,03/27/02 01:18:40,8047525993,5613330180,,0:26,2,343,

656,03/27/02 01:18:40,8047525993,5613330180,,0:26,732,129,

657,03/27/02 01:18:44,8047525993, 5613330180,,0:26,732,110,

658,03/27/02 01:33:04,9787404103,5613330180,,0:00,,129,

659,03/27/02 19:07:07,9787404103,,5613330180,,0:00,,129,

660,03/27/02 19:33:25,2156385002,,5613330180,,0:00,,129,

661,03/27/02 22:13:33,9787404102,,5613330180,,0:00,1,129,

662,03/27/02 23:19:31,9787404102, 5613330180,,0:00,1,129,

663,03/28/02 01:01:18,9787404102,5613330180,,0:02,1,129,

664,03/28/02 01:01:18,9787404102,,5613330180,,0:02,2,343,

665,03/28/02 01:44:09,9787404102, 5613330180,,0:00,1,129,

666,03/28/02 14:01:40,2156385003,,5613330180,,0:00,,129,

667,03/28/02 17:26:11,8047525993,,5613330180,,0:00,732,110,

668,03/28/02 17:26:42,8047525993,5613330180,,0:00,732,129,

SDNY_GM_00002098

CONFIDENTIAL

file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]

EFTA_00116174

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. The document appears to be a report or log, with numerous lines of data consisting of dates, times, and numerical codes. The text is printed in a monospaced font. The bottom of the document is stamped with the word 'CONFIDENTIAL' in large, red letters. Above the 'CONFIDENTIAL' stamp, there is some text including 'SDNY_GM_00002098' and a file path. The filename of the image is 'EFTA_00116174'. The overall quality of the scan is high, and the text is easily readable.

Critical Findings

Illegal Activity: suspicious

The document appears to be a log of phone activity, which could potentially be related to illegal activity.

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 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": "8/4/2020",
    "document_type": "report",
    "full_text_transcription": "615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,\n616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,\n617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,\n618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,\n619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,\n620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,\n621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,\n622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,\n623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,\n624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,\n625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,\n626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,\n627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,\n628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,\n629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,\n630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,\n631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,\n632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,\n633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,\n634,03/23/02 16:55:57,9787404102,,5613330180,,0:00,1,129,\n635,03/23/02 17:20:30,6053365650, 5613330180,,0:00,,129,\n636,03/23/02 19:05:58,9787404103,,5613330180,,0:00,,129,\n637,03/23/02 20:48:09,9787404102,5613330180,,0:00,1,129,\n638,03/24/02 15:48:43,9787404103,,5613330180,10:00,,129,\n639,03/24/02 18:04:43,9787404103,5613330180,0:00,,129,\n640,03/24/02 19:23:01,9787404102, 5613330180,,0:00,1,129,\n641,03/24/02 21:28:07,9787404103,,5613330180,,0:00,,129,\n642,03/24/02 23:03:47,9787404103,5613330180,,0:00,,129,\n643,03/25/02 16:35:17,9787404103,5613330180,0:00,,129,\n644,03/25/02 18:11:23,8047525993,5613330180,,0:00,732,110,\n645,03/25/02 18:11:55,8047525993,,5613330180,,0:00,732,129,\n646,03/25/02 23:08:03,9787404102,5613330180,,0:00,1,129,\n647,03/26/02 00:20:37,5083592008,,5613330180,,41:40,288,60,\n648,03/26/02 00:32:54,9787404102,,5613330180,,0:00,1,129,\n649,03/26/02 01:44:59,9787404102,5613330180,,0:00,1,129,\n650,03/26/02 14:43:13,9787404103,,5613330180,,0:00,,129,\n651,03/26/02 20:23:29,8047525993, 5613330180,,0:00,732,110,\n652,03/26/02 20:24:00,8047525993,5613330180,,0:00,732,129,\n653,03/26/02 22:10:23,9787404103,,5613330180,,0:00,,129,\n654,03/27/02 00:05:07,9787404102,,5613330180,,0:00,1,129,\n655,03/27/02 01:18:40,8047525993,5613330180,,0:26,2,343,\n656,03/27/02 01:18:40,8047525993,5613330180,,0:26,732,129,\n657,03/27/02 01:18:44,8047525993, 5613330180,,0:26,732,110,\n658,03/27/02 01:33:04,9787404103,5613330180,,0:00,,129,\n659,03/27/02 19:07:07,9787404103,,5613330180,,0:00,,129,\n660,03/27/02 19:33:25,2156385002,,5613330180,,0:00,,129,\n661,03/27/02 22:13:33,9787404102,,5613330180,,0:00,1,129,\n662,03/27/02 23:19:31,9787404102, 5613330180,,0:00,1,129,\n663,03/28/02 01:01:18,9787404102,5613330180,,0:02,1,129,\n664,03/28/02 01:01:18,9787404102,,5613330180,,0:02,2,343,\n665,03/28/02 01:44:09,9787404102, 5613330180,,0:00,1,129,\n666,03/28/02 14:01:40,2156385003,,5613330180,,0:00,,129,\n667,03/28/02 17:26:11,8047525993,,5613330180,,0:00,732,110,\n668,03/28/02 17:26:42,8047525993,5613330180,,0:00,732,129,\nSDNY_GM_00002098\nCONFIDENTIAL\nfile:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT\u0026T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]\nEFTA_00116174",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002098",
      "EFTA_00116174"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "AT\u0026T",
      "Usa.doj.gov"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document. The document appears to be a report or log, with numerous lines of data consisting of dates, times, and numerical codes. The text is printed in a monospaced font. The bottom of the document is stamped with the word \u0027CONFIDENTIAL\u0027 in large, red letters. Above the \u0027CONFIDENTIAL\u0027 stamp, there is some text including \u0027SDNY_GM_00002098\u0027 and a file path. The filename of the image is \u0027EFTA_00116174\u0027. The overall quality of the scan is high, and the text is easily readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be a log of phone activity, which could potentially be related to illegal activity.",
    "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 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_p82_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": "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": "formal",
    "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 document marked as \u0027CONFIDENTIAL\u0027, containing a log of data with dates, times, and numerical codes. It appears to be related to a legal case or investigation, given the file path and reference numbers.",
  "text_in_image": {
    "text_content": [
      "615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,",
      "616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,",
      "617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,",
      "618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,",
      "619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,",
      "620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,",
      "621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,",
      "622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,",
      "623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,",
      "624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,",
      "625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,",
      "626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,",
      "627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,",
      "628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,",
      "629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,",
      "630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,",
      "631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,",
      "632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,",
      "633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,",
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      "SDNY_GM_00002098",
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