EFTA01264248_p86_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: professional

Document Extraction

Type: report

Date: 08/4/2020

Key Points:

Call records with dates, times, and phone numbers

Full Transcription:

831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,
832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,
833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,
834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,
835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,
836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,
837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,
838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,
839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,
840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,
841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,
842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,
843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,
844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,
845,04/23/02 20:20:58,8047525993, 5613330180,,0:00,732,129,
846,04/24/02 18:03:00,8047525993,5613330180,,0:00,732,110,
847,04/24/02 18:03:25,8047525993,5613330180,,0:00,732,129,
848,04/25/02 12:37:30,9136764107,,5613330180,,0:00,,129,
849,04/25/02 13:20:12,9136764107,,5613330180,,0:00,,129,
850,04/25/02 14:40:16,9136764107,5613330180,,0:00,,129,
851,04/25/02 15:51:10,9136764107,5613330180,,0:00,,129,
852,04/25/02 20:19:15,8047525993,5613330180,,0:00,732,110,
853,04/25/02 20:20:10,8047525993,5613330180,,0:00,732,129,
854,04/25/02 23:08:15,9136764107,5613330180,,0:00,,129,
855,04/25/02 23:08:20,9136764107,5613330180,,0:00,,129,
856,04/26/02 00:49:46,9136764107,,5613330180,,0:00,,129,
857,04/26/02 12:26:39,9136764107,5613330180,,0:00,,129,
858,04/26/02 13:01:37,9136764107,5613330180,,0:00,,129,
859,04/26/02 14:32:42,9136764107,5613330180,,0:00,,129,
860,04/26/02 15:11:06,9136764107,5613330180,,0:00,,129,
861,04/27/02 00:06:22,9136764107.5613330180,,0:00,,129,
862,04/27/02 01:01:39,8047525993, 5613330180,,0:00,732,110,
863,04/27/02 01:02:04,8047525993,5613330180,,0:00,732,129,
864,04/27/02 12:07:21,9136764107,,5613330180,,0:00,,129,
865,04/27/02 13:15:27,9136764107,5613330180,,0:00,,129,
866,04/27/02 14:25:29,9136764107,5613330180,,0:00,,129,
867,04/27/02 16:41:51,9136764107,5613330180,0:00,,129,
868,04/27/02 17:52:56,9136764107,5613330180,,0:00,,129,
869,04/27/02 19:23:32,9136764107,,5613330180,,0:00,,129,
870,04/27/02 20:22:50,9136764107,5613330180,,0:00,,129,
871,04/28/02 14:37:58,9136764107,5613330180,0:00,,129,
872,04/28/02 15:49:01,9136764107,,5613330180,,0:00,,129,
873,04/28/02 18:55:52,9136764107,5613330180, 1:01,,129,
874,04/29/02 23:25:37,5083592008,,5613330180,,29:34,288,60,
875,04/30/02 00:36:41,2156389500,,5613330180,,0:00,,129,
876,04/30/02 21:48:54,8047525993, 5613330180,,0:00,732,110,
877,04/30/02 21:49:49,8047525993,5613330180,,0:00,732,129,
878,05/02/02 13:28:12,8047525993,,5613330180,,0:00,732,110,
879,05/02/02 13:29:07,8047525993,5613330180,,0:00,732,129,
880,05/02/02 22:48:53,5616881944,,5613330180,,0:00,,129,
881,05/04/02 17:01:13,7046761320,,5613330180,,0:00,1,129,
882,05/04/02 17:47:53,7046761320,,5613330180,,0:00,1,129,
883,05/06/02 02:58:07,8504589041,,5613330180,8006368348,22:38,,35,17
884,05/06/02 02:58:30,4121081419,5613330180,,22:15.,309,17
SDNY_GM_00002102
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_00116178

Text in Image

831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,

832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,

833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,

834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,

835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,

836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,

837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,

838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,

839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,

840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,

841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,

842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,

843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,

844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,

845,04/23/02 20:20:58,8047525993, 5613330180,,0:00,732,129,

846,04/24/02 18:03:00,8047525993,5613330180,,0:00,732,110,

847,04/24/02 18:03:25,8047525993,5613330180,,0:00,732,129,

848,04/25/02 12:37:30,9136764107,,5613330180,,0:00,,129,

849,04/25/02 13:20:12,9136764107,,5613330180,,0:00,,129,

850,04/25/02 14:40:16,9136764107,5613330180,,0:00,,129,

851,04/25/02 15:51:10,9136764107,5613330180,,0:00,,129,

852,04/25/02 20:19:15,8047525993,5613330180,,0:00,732,110,

853,04/25/02 20:20:10,8047525993,5613330180,,0:00,732,129,

854,04/25/02 23:08:15,9136764107,5613330180,,0:00,,129,

855,04/25/02 23:08:20,9136764107,5613330180,,0:00,,129,

856,04/26/02 00:49:46,9136764107,,5613330180,,0:00,,129,

857,04/26/02 12:26:39,9136764107,5613330180,,0:00,,129,

858,04/26/02 13:01:37,9136764107,5613330180,,0:00,,129,

859,04/26/02 14:32:42,9136764107,5613330180,,0:00,,129,

860,04/26/02 15:11:06,9136764107,5613330180,,0:00,,129,

861,04/27/02 00:06:22,9136764107.5613330180,,0:00,,129,

862,04/27/02 01:01:39,8047525993, 5613330180,,0:00,732,110,

863,04/27/02 01:02:04,8047525993,5613330180,,0:00,732,129,

864,04/27/02 12:07:21,9136764107,,5613330180,,0:00,,129,

865,04/27/02 13:15:27,9136764107,5613330180,,0:00,,129,

866,04/27/02 14:25:29,9136764107,5613330180,,0:00,,129,

867,04/27/02 16:41:51,9136764107,5613330180,0:00,,129,

868,04/27/02 17:52:56,9136764107,5613330180,,0:00,,129,

869,04/27/02 19:23:32,9136764107,,5613330180,,0:00,,129,

870,04/27/02 20:22:50,9136764107,5613330180,,0:00,,129,

871,04/28/02 14:37:58,9136764107,5613330180,0:00,,129,

872,04/28/02 15:49:01,9136764107,,5613330180,,0:00,,129,

873,04/28/02 18:55:52,9136764107,5613330180, 1:01,,129,

874,04/29/02 23:25:37,5083592008,,5613330180,,29:34,288,60,

875,04/30/02 00:36:41,2156389500,,5613330180,,0:00,,129,

876,04/30/02 21:48:54,8047525993, 5613330180,,0:00,732,110,

877,04/30/02 21:49:49,8047525993,5613330180,,0:00,732,129,

878,05/02/02 13:28:12,8047525993,,5613330180,,0:00,732,110,

879,05/02/02 13:29:07,8047525993,5613330180,,0:00,732,129,

880,05/02/02 22:48:53,5616881944,,5613330180,,0:00,,129,

881,05/04/02 17:01:13,7046761320,,5613330180,,0:00,1,129,

882,05/04/02 17:47:53,7046761320,,5613330180,,0:00,1,129,

883,05/06/02 02:58:07,8504589041,,5613330180,8006368348,22:38,,35,17

884,05/06/02 02:58:30,4121081419,5613330180,,22:15.,309,17

SDNY_GM_00002102

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_00116178

Significance: The text contains phone numbers, dates, and times, likely related to phone call records.

Full Description

The image is a scanned document containing a list of call records. The records are formatted as rows of data, including dates, times, phone numbers, and other numerical codes. The document is marked as 'CONFIDENTIAL' with a large red watermark diagonally across the page. At the bottom of the page, there is a file path indicating the document's origin, along with the document IDs 'SDNY_GM_00002102' and 'EFTA_00116178'. The text is clear and readable, suggesting a high-quality scan. The overall impression is that this is an official record of phone communications, likely obtained through a subpoena.

Critical Findings

Illegal Activity: suspicious

The document contains phone records which could be related to illegal activity depending on the context.

Blackmail Likelihood: possible

The document is marked as 'CONFIDENTIAL' and contains phone records, which could potentially be used for blackmail depending on the context.

Organizations

AT&T

Locations

Usa.doj.gov

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked as \u0027CONFIDENTIAL\u0027 and contains phone records, which could potentially be used for blackmail depending on the context.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "08/4/2020",
    "document_type": "report",
    "full_text_transcription": "831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,\n832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,\n833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,\n834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,\n835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,\n836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,\n837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,\n838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,\n839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,\n840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,\n841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,\n842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,\n843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,\n844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,\n845,04/23/02 20:20:58,8047525993, 5613330180,,0:00,732,129,\n846,04/24/02 18:03:00,8047525993,5613330180,,0:00,732,110,\n847,04/24/02 18:03:25,8047525993,5613330180,,0:00,732,129,\n848,04/25/02 12:37:30,9136764107,,5613330180,,0:00,,129,\n849,04/25/02 13:20:12,9136764107,,5613330180,,0:00,,129,\n850,04/25/02 14:40:16,9136764107,5613330180,,0:00,,129,\n851,04/25/02 15:51:10,9136764107,5613330180,,0:00,,129,\n852,04/25/02 20:19:15,8047525993,5613330180,,0:00,732,110,\n853,04/25/02 20:20:10,8047525993,5613330180,,0:00,732,129,\n854,04/25/02 23:08:15,9136764107,5613330180,,0:00,,129,\n855,04/25/02 23:08:20,9136764107,5613330180,,0:00,,129,\n856,04/26/02 00:49:46,9136764107,,5613330180,,0:00,,129,\n857,04/26/02 12:26:39,9136764107,5613330180,,0:00,,129,\n858,04/26/02 13:01:37,9136764107,5613330180,,0:00,,129,\n859,04/26/02 14:32:42,9136764107,5613330180,,0:00,,129,\n860,04/26/02 15:11:06,9136764107,5613330180,,0:00,,129,\n861,04/27/02 00:06:22,9136764107.5613330180,,0:00,,129,\n862,04/27/02 01:01:39,8047525993, 5613330180,,0:00,732,110,\n863,04/27/02 01:02:04,8047525993,5613330180,,0:00,732,129,\n864,04/27/02 12:07:21,9136764107,,5613330180,,0:00,,129,\n865,04/27/02 13:15:27,9136764107,5613330180,,0:00,,129,\n866,04/27/02 14:25:29,9136764107,5613330180,,0:00,,129,\n867,04/27/02 16:41:51,9136764107,5613330180,0:00,,129,\n868,04/27/02 17:52:56,9136764107,5613330180,,0:00,,129,\n869,04/27/02 19:23:32,9136764107,,5613330180,,0:00,,129,\n870,04/27/02 20:22:50,9136764107,5613330180,,0:00,,129,\n871,04/28/02 14:37:58,9136764107,5613330180,0:00,,129,\n872,04/28/02 15:49:01,9136764107,,5613330180,,0:00,,129,\n873,04/28/02 18:55:52,9136764107,5613330180, 1:01,,129,\n874,04/29/02 23:25:37,5083592008,,5613330180,,29:34,288,60,\n875,04/30/02 00:36:41,2156389500,,5613330180,,0:00,,129,\n876,04/30/02 21:48:54,8047525993, 5613330180,,0:00,732,110,\n877,04/30/02 21:49:49,8047525993,5613330180,,0:00,732,129,\n878,05/02/02 13:28:12,8047525993,,5613330180,,0:00,732,110,\n879,05/02/02 13:29:07,8047525993,5613330180,,0:00,732,129,\n880,05/02/02 22:48:53,5616881944,,5613330180,,0:00,,129,\n881,05/04/02 17:01:13,7046761320,,5613330180,,0:00,1,129,\n882,05/04/02 17:47:53,7046761320,,5613330180,,0:00,1,129,\n883,05/06/02 02:58:07,8504589041,,5613330180,8006368348,22:38,,35,17\n884,05/06/02 02:58:30,4121081419,5613330180,,22:15.,309,17\nSDNY_GM_00002102\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_00116178",
    "is_document": true,
    "key_points": [
      "Call records with dates, times, and phone numbers"
    ],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002102",
      "EFTA_00116178"
    ],
    "sender": "",
    "sender_organization": "",
    "sender_title": "",
    "signatures": [],
    "subject_line": ""
  },
  "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 containing a list of call records. The records are formatted as rows of data, including dates, times, phone numbers, and other numerical codes. The document is marked as \u0027CONFIDENTIAL\u0027 with a large red watermark diagonally across the page. At the bottom of the page, there is a file path indicating the document\u0027s origin, along with the document IDs \u0027SDNY_GM_00002102\u0027 and \u0027EFTA_00116178\u0027. The text is clear and readable, suggesting a high-quality scan. The overall impression is that this is an official record of phone communications, likely obtained through a subpoena.",
  "illegal_activity": {
    "categories": [],
    "description": "The document contains phone records which could be related 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": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p86_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Landline Report"
  },
  "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": "Phone records are often of interest in legal investigations and to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The document is marked as \u0027CONFIDENTIAL\u0027.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned document containing phone call records, marked as \u0027CONFIDENTIAL\u0027. It includes dates, times, and phone numbers, and is likely part of a legal investigation.",
  "text_in_image": {
    "text_content": [
      "831,04/19/02 18:24:53,7046761320,,5613330180,,0:00,1,129,",
      "832,04/19/02 18:25:05,5613330180,5672440704,8005284800,1:26,288,100,",
      "833,04/19/02 18:28:32,5613330180,5672440028,8005284800,6:37,288,100,",
      "834,04/19/02 18:35:47,5613330180,,5672440704,8005284800,2:43,288,100,",
      "835,04/19/02 18:40:37,7046761320,,5613330180,,3:04,1,129,",
      "836,04/19/02 18:47:32,8047525993,,5613330180,,0:00,732,110,",
      "837,04/19/02 18:48:27,8047525993,5613330180,,0:00,732,129,",
      "838,04/20/02 16:42:50,7046761320,,5613330180,,0:00,1,129,",
      "839,04/20/02 17:28:56,7046761320,,5613330180,,0:00,1,129,",
      "840,04/22/02 16:44:13,8047525993,,5613330180,,0:00,732,110,",
      "841,04/22/02 16:44:38,8047525993,5613330180,,0:00,732,129,",
      "842,04/22/02 17:16:09,5613330180,,5672440704,8005284800,2:09,288,100,",
      "843,04/23/02 19:03:04,5613330180,,7704582255,8008682700,2:46,288,325,",
      "844,04/23/02 20:20:33,8047525993, 5613330180,,0:00,732,110,",
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      "SDNY_GM_00002102",
      "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_00116178"
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    "text_significance": "The text contains phone numbers, dates, and times, likely related to phone call records.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}