EFTA01264248_p88_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

Full Transcription:

939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,
940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,
941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,
942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17
943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17
944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,
945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,
946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,
947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,
948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,
949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,
950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,
951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,
952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,
953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,
954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,
955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,
956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,
957,05/21/02 22:55:04,8047525993,5613330180,,0:00,732,110,
958,05/21/02 22:55:28,8047525993,,5613330180,,0:00,732,129,
959,05/22/02 21:25:32,7046761320,,5613330180,,0:12,1,129,
960,05/23/02 12:49:17,2156389500,,5613330180,,0:00,,129,
961,05/23/02 17:47:21,2156385003,,5613330180,,0:00,,129,
962,05/23/02 21:06:42,2156385002,,5613330180,,0:00,,129,
963,05/23/02 21:25:26,7046761320,,5613330180,,0:00,1,129,
964,05/23/02 22:11:27,7046761320,,5613330180,,0:00,1,129,
965,05/24/02 00:22:05,2156385003,5613330180,,0:00,,129,
966,05/24/02 00:26:38,8509426850,,5613330180,8005069511,0:00,,35,17
967,05/24/02 13:14:00,2156385003,,5613330180,,0:00,,129,
968,05/24/02 19:43:03,2156385002,,5613330180,,0:00,,129,
969,05/24/02 21:17:29,7046761320,,5613330180,,0:08,1,129,
970,05/25/02 12:06:38,9136764100,,5613330180,,0:00,,129,
971,05/25/02 12:14:19,7046761320,,5613330180,,0:00,1,129,
972,05/25/02 12:50:46,2156385003,,5613330180,,0:00,,129,
973,05/25/02 12:56:42,9136764100,,5613330180,,2:50,,129,
974,05/25/02 17:52:06,2156385002, 5613330180,,0:00,,129,
975,05/25/02 19:50:08,2156385003,,5613330180,,0:00,,129,
976,05/26/02 13:03:57,2156385003,,5613330180,,0:58,,129,
977,05/26/02 18:05:16,7046761320,,5613330180,,0:00,1,129,
978,05/26/02 22:17:27,7046761320,,5613330180,,0:11,1,129,
979,05/27/02 16:37:04,7046761320,,5613330180,,0:00,1,129,
980,05/27/02 17:23:06,7046761320,,5613330180,,0:00,1,129,
981,05/28/02 00:39:58,7046761320,,5613330180,,0:04,1,129,
982,05/28/02 12:36:48,9136764100,,5613330180,,0:00,,129,
983,05/28/02 12:51:53,9136764100,,5613330180,,0:00,,129,
984,05/28/02 16:59:32,9136764100,,5613330180,,0:00,,129,
985,05/28/02 22:31:54,9136764100,,5613330180,,0:03,,129,
986,05/28/02 23:09:29,9136764100,,5613330180,,1:09,,129,
987,05/30/02 23:46:57,8047525993,5613330180,,0:06,732,129,
988,05/30/02 23:47:01,8047525993,5613330180,,0:05,732,110,
989,05/31/02 21:00:08,8047525993,5613330180,,0:00,732,110,
990,05/31/02 21:00:39,8047525993,5613330180,,0:00,732,129,
991,06/01/02 01:02:07,3056644435,5613330180,14:00,,14,
992,06/01/02 12:07:11,9136764100,,5613330180,,0:00,,129,
SDNY_GM_00002104
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]

Text in Image

939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,

940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,

941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,

942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17

943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17

944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,

945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,

946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,

947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,

948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,

949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,

950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,

951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,

952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,

953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,

954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,

955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,

956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,

957,05/21/02 22:55:04,8047525993,5613330180,,0:00,732,110,

958,05/21/02 22:55:28,8047525993,,5613330180,,0:00,732,129,

959,05/22/02 21:25:32,7046761320,,5613330180,,0:12,1,129,

960,05/23/02 12:49:17,2156389500,,5613330180,,0:00,,129,

961,05/23/02 17:47:21,2156385003,,5613330180,,0:00,,129,

962,05/23/02 21:06:42,2156385002,,5613330180,,0:00,,129,

963,05/23/02 21:25:26,7046761320,,5613330180,,0:00,1,129,

964,05/23/02 22:11:27,7046761320,,5613330180,,0:00,1,129,

965,05/24/02 00:22:05,2156385003,5613330180,,0:00,,129,

966,05/24/02 00:26:38,8509426850,,5613330180,8005069511,0:00,,35,17

967,05/24/02 13:14:00,2156385003,,5613330180,,0:00,,129,

968,05/24/02 19:43:03,2156385002,,5613330180,,0:00,,129,

969,05/24/02 21:17:29,7046761320,,5613330180,,0:08,1,129,

970,05/25/02 12:06:38,9136764100,,5613330180,,0:00,,129,

971,05/25/02 12:14:19,7046761320,,5613330180,,0:00,1,129,

972,05/25/02 12:50:46,2156385003,,5613330180,,0:00,,129,

973,05/25/02 12:56:42,9136764100,,5613330180,,2:50,,129,

974,05/25/02 17:52:06,2156385002, 5613330180,,0:00,,129,

975,05/25/02 19:50:08,2156385003,,5613330180,,0:00,,129,

976,05/26/02 13:03:57,2156385003,,5613330180,,0:58,,129,

977,05/26/02 18:05:16,7046761320,,5613330180,,0:00,1,129,

978,05/26/02 22:17:27,7046761320,,5613330180,,0:11,1,129,

979,05/27/02 16:37:04,7046761320,,5613330180,,0:00,1,129,

980,05/27/02 17:23:06,7046761320,,5613330180,,0:00,1,129,

981,05/28/02 00:39:58,7046761320,,5613330180,,0:04,1,129,

982,05/28/02 12:36:48,9136764100,,5613330180,,0:00,,129,

983,05/28/02 12:51:53,9136764100,,5613330180,,0:00,,129,

984,05/28/02 16:59:32,9136764100,,5613330180,,0:00,,129,

985,05/28/02 22:31:54,9136764100,,5613330180,,0:03,,129,

986,05/28/02 23:09:29,9136764100,,5613330180,,1:09,,129,

987,05/30/02 23:46:57,8047525993,5613330180,,0:06,732,129,

988,05/30/02 23:47:01,8047525993,5613330180,,0:05,732,110,

989,05/31/02 21:00:08,8047525993,5613330180,,0:00,732,110,

990,05/31/02 21:00:39,8047525993,5613330180,,0:00,732,129,

991,06/01/02 01:02:07,3056644435,5613330180,14:00,,14,

992,06/01/02 12:07:11,9136764100,,5613330180,,0:00,,129,

SDNY_GM_00002104

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_00116180

Significance: The text appears to be a log or record of some kind, possibly related to phone activity given the file path.

Full Description

The image is a scanned document containing rows of numerical data, likely representing timestamps and phone numbers. The data is arranged in columns, separated by commas. The document is marked "CONFIDENTIAL" in large red letters near the bottom. At the very bottom, there is a file path indicating the document's origin, referencing a subpoena and AT&T. The document also includes the identifiers "SDNY_GM_00002104" and "EFTA_00116180". The overall quality is medium, with some slight blurring of the text, but the data is generally readable. The document appears to be a report related to landline phone activity.

Critical Findings

Illegal Activity: suspicious

The document appears to be related to a subpoena and may contain evidence of illegal activity.

Blackmail Likelihood: possible

The document is marked confidential and may contain sensitive information.

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 confidential and may contain sensitive information.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "",
    "document_type": "report",
    "full_text_transcription": "939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,\n940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,\n941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,\n942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17\n943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17\n944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,\n945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,\n946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,\n947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,\n948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,\n949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,\n950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,\n951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,\n952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,\n953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,\n954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,\n955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,\n956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,\n957,05/21/02 22:55:04,8047525993,5613330180,,0:00,732,110,\n958,05/21/02 22:55:28,8047525993,,5613330180,,0:00,732,129,\n959,05/22/02 21:25:32,7046761320,,5613330180,,0:12,1,129,\n960,05/23/02 12:49:17,2156389500,,5613330180,,0:00,,129,\n961,05/23/02 17:47:21,2156385003,,5613330180,,0:00,,129,\n962,05/23/02 21:06:42,2156385002,,5613330180,,0:00,,129,\n963,05/23/02 21:25:26,7046761320,,5613330180,,0:00,1,129,\n964,05/23/02 22:11:27,7046761320,,5613330180,,0:00,1,129,\n965,05/24/02 00:22:05,2156385003,5613330180,,0:00,,129,\n966,05/24/02 00:26:38,8509426850,,5613330180,8005069511,0:00,,35,17\n967,05/24/02 13:14:00,2156385003,,5613330180,,0:00,,129,\n968,05/24/02 19:43:03,2156385002,,5613330180,,0:00,,129,\n969,05/24/02 21:17:29,7046761320,,5613330180,,0:08,1,129,\n970,05/25/02 12:06:38,9136764100,,5613330180,,0:00,,129,\n971,05/25/02 12:14:19,7046761320,,5613330180,,0:00,1,129,\n972,05/25/02 12:50:46,2156385003,,5613330180,,0:00,,129,\n973,05/25/02 12:56:42,9136764100,,5613330180,,2:50,,129,\n974,05/25/02 17:52:06,2156385002, 5613330180,,0:00,,129,\n975,05/25/02 19:50:08,2156385003,,5613330180,,0:00,,129,\n976,05/26/02 13:03:57,2156385003,,5613330180,,0:58,,129,\n977,05/26/02 18:05:16,7046761320,,5613330180,,0:00,1,129,\n978,05/26/02 22:17:27,7046761320,,5613330180,,0:11,1,129,\n979,05/27/02 16:37:04,7046761320,,5613330180,,0:00,1,129,\n980,05/27/02 17:23:06,7046761320,,5613330180,,0:00,1,129,\n981,05/28/02 00:39:58,7046761320,,5613330180,,0:04,1,129,\n982,05/28/02 12:36:48,9136764100,,5613330180,,0:00,,129,\n983,05/28/02 12:51:53,9136764100,,5613330180,,0:00,,129,\n984,05/28/02 16:59:32,9136764100,,5613330180,,0:00,,129,\n985,05/28/02 22:31:54,9136764100,,5613330180,,0:03,,129,\n986,05/28/02 23:09:29,9136764100,,5613330180,,1:09,,129,\n987,05/30/02 23:46:57,8047525993,5613330180,,0:06,732,129,\n988,05/30/02 23:47:01,8047525993,5613330180,,0:05,732,110,\n989,05/31/02 21:00:08,8047525993,5613330180,,0:00,732,110,\n990,05/31/02 21:00:39,8047525993,5613330180,,0:00,732,129,\n991,06/01/02 01:02:07,3056644435,5613330180,14:00,,14,\n992,06/01/02 12:07:11,9136764100,,5613330180,,0:00,,129,\nSDNY_GM_00002104\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]",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "2735146"
    ],
    "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 rows of numerical data, likely representing timestamps and phone numbers. The data is arranged in columns, separated by commas. The document is marked \"CONFIDENTIAL\" in large red letters near the bottom. At the very bottom, there is a file path indicating the document\u0027s origin, referencing a subpoena and AT\u0026T. The document also includes the identifiers \"SDNY_GM_00002104\" and \"EFTA_00116180\". The overall quality is medium, with some slight blurring of the text, but the data is generally readable. The document appears to be a report related to landline phone activity.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be related to a subpoena and may contain evidence of illegal activity.",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "suspicious"
  },
  "image_classification": {
    "image_category": "document_scan",
    "image_quality": "medium",
    "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_p88_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Report Landline"
  },
  "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": "",
    "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": true,
    "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 marked \"CONFIDENTIAL\" containing numerical data related to phone activity, likely from a subpoenaed AT\u0026T landline report. The document includes timestamps, phone numbers, and file identifiers.",
  "text_in_image": {
    "text_content": [
      "939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,",
      "940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,",
      "941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,",
      "942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17",
      "943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17",
      "944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,",
      "945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,",
      "946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,",
      "947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,",
      "948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,",
      "949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,",
      "950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,",
      "951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,",
      "952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,",
      "953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,",
      "954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,",
      "955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,",
      "956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,",
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      "SDNY_GM_00002104",
      "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_00116180"
    ],
    "text_language": "mixed",
    "text_significance": "The text appears to be a log or record of some kind, possibly related to phone activity given the file path.",
    "text_type": [
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}