EFTA01264248_p83_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: document

Identified Location: Usa.doj.gov

Time: daytime

Atmosphere: formal

Document Extraction

Type: report

Key Points:

Call logs from March and April 2002

Full Transcription:

669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,
670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,
671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,
672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,
673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,
674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,
675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,
676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,
677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,
678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,
679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,
680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,
681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,
682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,
683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,
684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,
685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,
686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,
687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,
688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,
689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,
690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,
691,03/30/02 16:25:29,2156385002,,5613330180,,0:00,,129,
692,03/30/02 19:31:33,9787404102,,5613330180,,0:00,1,129,
693,03/30/02 20:32:04,9787404102, 5613330180,,0:00,1,129,
694,03/30/02 20:52:29,2156385002,,5613330180,,0:00,,129,
695,04/01/02 14:25:53,2156385002,,5613330180,,0:00,,129,
696,04/01/02 16:40:35,8047525993,5613330180,,0:00,732,110,
697,04/01/02 16:41:06,8047525993,,5613330180,,0:00,732,129,
698,04/01/02 18:46:10,2156385002, 5613330180,,0:00,,129,
699,04/01/02 20:55:47,9787404103,,5613330180,,0:00,,129,
700,04/01/02 22:17:46,2156385002,,5613330180,,0:00,,129,
701,04/01/02 23:22:59,8047525993,5613330180,,0:00,732,110,
702,04/01/02 23:23:25,8047525993,,5613330180,,0:00,732,129,
703,04/01/02 23:29:07,9787404102,,5613330180,,0:16,1,129,
704,04/02/02 01:33:48,2156385003,,5613330180,,0:00,,129,
705,04/02/02 14:17:32,2156385003,,5613330180,,0:00,2,129,
706,04/02/02 16:00:36,9727745228,5613330180,,0:00,,129,
707,04/02/02 16:35:14,9727745221,5613330180,,0:00,,129,
708,04/02/02 17:12:37,9727745221,5613330180,,0:00,,129,
709,04/02/02 18:03:13,9787404102,,5613330180,,0:00,1,129,
710,04/02/02 20:45:01,2156385002,,5613330180,,0:00,,129,
711,04/02/02 22:44:51,2156385002,,5613330180,,0:00,,129,
712,04/02/02 23:17:18,9787404103,,5613330180,,0:00,,129,
713,04/03/02 00:27:39,9787404103,,5613330180,,0:00,,129,
714,04/03/02 01:28:44,2156385002,,5613330180,,0:00,,129,
715,04/03/02 01:49:08,8047525993,5613330180,,0:00,732,110,
716,04/03/02 01:49:34,8047525993,5613330180,,0:00,732,129,
717,04/03/02 14:02:21,2156385002, 5613330180,0:00,,129,
718,04/03/02 16:44:42,8047525993,5613330180,,0:00,732,110,
719,04/03/02 16:45:08,8047525993,,5613330180,,0:00,732,129,
720,04/03/02 18:16:26,9787404103,,5613330180,,0:00,,129,
721,04/03/02 18:56:52,2156385002,,5613330180,,0:00,,129,
722,04/03/02 18:59:34,2156385003,,5613330180,,0:00,,129,
SDNY_GM_00002099
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_00116175

Text in Image

669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,

670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,

671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,

672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,

673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,

674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,

675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,

676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,

677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,

678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,

679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,

680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,

681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,

682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,

683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,

684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,

685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,

686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,

687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,

688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,

689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,

690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,

691,03/30/02 16:25:29,2156385002,,5613330180,,0:00,,129,

692,03/30/02 19:31:33,9787404102,,5613330180,,0:00,1,129,

693,03/30/02 20:32:04,9787404102, 5613330180,,0:00,1,129,

694,03/30/02 20:52:29,2156385002,,5613330180,,0:00,,129,

695,04/01/02 14:25:53,2156385002,,5613330180,,0:00,,129,

696,04/01/02 16:40:35,8047525993,5613330180,,0:00,732,110,

697,04/01/02 16:41:06,8047525993,,5613330180,,0:00,732,129,

698,04/01/02 18:46:10,2156385002, 5613330180,,0:00,,129,

699,04/01/02 20:55:47,9787404103,,5613330180,,0:00,,129,

700,04/01/02 22:17:46,2156385002,,5613330180,,0:00,,129,

701,04/01/02 23:22:59,8047525993,5613330180,,0:00,732,110,

702,04/01/02 23:23:25,8047525993,,5613330180,,0:00,732,129,

703,04/01/02 23:29:07,9787404102,,5613330180,,0:16,1,129,

704,04/02/02 01:33:48,2156385003,,5613330180,,0:00,,129,

705,04/02/02 14:17:32,2156385003,,5613330180,,0:00,2,129,

706,04/02/02 16:00:36,9727745228,5613330180,,0:00,,129,

707,04/02/02 16:35:14,9727745221,5613330180,,0:00,,129,

708,04/02/02 17:12:37,9727745221,5613330180,,0:00,,129,

709,04/02/02 18:03:13,9787404102,,5613330180,,0:00,1,129,

710,04/02/02 20:45:01,2156385002,,5613330180,,0:00,,129,

711,04/02/02 22:44:51,2156385002,,5613330180,,0:00,,129,

712,04/02/02 23:17:18,9787404103,,5613330180,,0:00,,129,

713,04/03/02 00:27:39,9787404103,,5613330180,,0:00,,129,

714,04/03/02 01:28:44,2156385002,,5613330180,,0:00,,129,

715,04/03/02 01:49:08,8047525993,5613330180,,0:00,732,110,

716,04/03/02 01:49:34,8047525993,5613330180,,0:00,732,129,

717,04/03/02 14:02:21,2156385002, 5613330180,0:00,,129,

718,04/03/02 16:44:42,8047525993,5613330180,,0:00,732,110,

719,04/03/02 16:45:08,8047525993,,5613330180,,0:00,732,129,

720,04/03/02 18:16:26,9787404103,,5613330180,,0:00,,129,

721,04/03/02 18:56:52,2156385002,,5613330180,,0:00,,129,

722,04/03/02 18:59:34,2156385003,,5613330180,,0:00,,129,

SDNY_GM_00002099

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_00116175

Significance: The text contains call logs, which could be significant for investigations.

Full Description

The image is a scanned document containing call logs. The document is mostly white with black text. The text is organized in rows, with dates and times listed along with other numerical data. The word "CONFIDENTIAL" is printed diagonally in red across the bottom of the document. At the very bottom, there is a file path and document ID. The image quality is high, and the text is easily readable. The document appears to be a printout from a digital file. The overall impression is that this is a formal record of telecommunications activity.

Critical Findings

Illegal Activity: suspicious

The document itself does not show illegal activity, but the call logs could be related to an investigation of illegal activity.

Blackmail Likelihood: possible

Call logs could potentially be used to infer relationships or activities that someone might want to keep private.

Sensitivity: MODERATE

Categories: financial_exposure, identity_exposure

The document contains call logs, which could reveal private communications and potentially expose financial or personal information.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "Call logs could potentially be used to infer relationships or activities that someone might want to keep private.",
    "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": "669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,\n670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,\n671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,\n672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,\n673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,\n674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,\n675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,\n676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,\n677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,\n678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,\n679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,\n680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,\n681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,\n682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,\n683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,\n684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,\n685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,\n686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,\n687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,\n688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,\n689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,\n690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,\n691,03/30/02 16:25:29,2156385002,,5613330180,,0:00,,129,\n692,03/30/02 19:31:33,9787404102,,5613330180,,0:00,1,129,\n693,03/30/02 20:32:04,9787404102, 5613330180,,0:00,1,129,\n694,03/30/02 20:52:29,2156385002,,5613330180,,0:00,,129,\n695,04/01/02 14:25:53,2156385002,,5613330180,,0:00,,129,\n696,04/01/02 16:40:35,8047525993,5613330180,,0:00,732,110,\n697,04/01/02 16:41:06,8047525993,,5613330180,,0:00,732,129,\n698,04/01/02 18:46:10,2156385002, 5613330180,,0:00,,129,\n699,04/01/02 20:55:47,9787404103,,5613330180,,0:00,,129,\n700,04/01/02 22:17:46,2156385002,,5613330180,,0:00,,129,\n701,04/01/02 23:22:59,8047525993,5613330180,,0:00,732,110,\n702,04/01/02 23:23:25,8047525993,,5613330180,,0:00,732,129,\n703,04/01/02 23:29:07,9787404102,,5613330180,,0:16,1,129,\n704,04/02/02 01:33:48,2156385003,,5613330180,,0:00,,129,\n705,04/02/02 14:17:32,2156385003,,5613330180,,0:00,2,129,\n706,04/02/02 16:00:36,9727745228,5613330180,,0:00,,129,\n707,04/02/02 16:35:14,9727745221,5613330180,,0:00,,129,\n708,04/02/02 17:12:37,9727745221,5613330180,,0:00,,129,\n709,04/02/02 18:03:13,9787404102,,5613330180,,0:00,1,129,\n710,04/02/02 20:45:01,2156385002,,5613330180,,0:00,,129,\n711,04/02/02 22:44:51,2156385002,,5613330180,,0:00,,129,\n712,04/02/02 23:17:18,9787404103,,5613330180,,0:00,,129,\n713,04/03/02 00:27:39,9787404103,,5613330180,,0:00,,129,\n714,04/03/02 01:28:44,2156385002,,5613330180,,0:00,,129,\n715,04/03/02 01:49:08,8047525993,5613330180,,0:00,732,110,\n716,04/03/02 01:49:34,8047525993,5613330180,,0:00,732,129,\n717,04/03/02 14:02:21,2156385002, 5613330180,0:00,,129,\n718,04/03/02 16:44:42,8047525993,5613330180,,0:00,732,110,\n719,04/03/02 16:45:08,8047525993,,5613330180,,0:00,732,129,\n720,04/03/02 18:16:26,9787404103,,5613330180,,0:00,,129,\n721,04/03/02 18:56:52,2156385002,,5613330180,,0:00,,129,\n722,04/03/02 18:59:34,2156385003,,5613330180,,0:00,,129,\nSDNY_GM_00002099\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_00116175",
    "is_document": true,
    "key_points": [
      "Call logs from March and April 2002"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002099",
      "EFTA_00116175"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [],
    "organizations": [
      "AT\u0026T"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing call logs. The document is mostly white with black text. The text is organized in rows, with dates and times listed along with other numerical data. The word \"CONFIDENTIAL\" is printed diagonally in red across the bottom of the document. At the very bottom, there is a file path and document ID. The image quality is high, and the text is easily readable. The document appears to be a printout from a digital file. The overall impression is that this is a formal record of telecommunications activity.",
  "illegal_activity": {
    "categories": [],
    "description": "The document itself does not show illegal activity, but the call logs could be related to an investigation of illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "high",
    "image_subcategory": "report",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p83_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Call logs"
  },
  "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": "Call logs are often of interest in legal cases and investigations.",
    "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": "other",
    "specific_location_type": "document",
    "time_of_day": "daytime",
    "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 contains call logs, which could reveal private communications and potentially expose financial or personal information.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned document containing call logs, marked as confidential. The logs include dates, times, and numerical data, potentially related to phone numbers and call durations.",
  "text_in_image": {
    "text_content": [
      "669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,",
      "670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,",
      "671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,",
      "672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,",
      "673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,",
      "674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,",
      "675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,",
      "676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,",
      "677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,",
      "678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,",
      "679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,",
      "680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,",
      "681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,",
      "682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,",
      "683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,",
      "684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,",
      "685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,",
      "686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,",
      "687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,",
      "688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,",
      "689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,",
      "690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,",
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      "SDNY_GM_00002099",
      "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_00116175"
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  "themes": [
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}