EFTA01264248_p89_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 8/4/2020

Full Transcription:

993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,
994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,
995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,
996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,
997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,
998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,
999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,
1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,
1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,
1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,
1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,
1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,
1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,
1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,
1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,
1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.
1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,
1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,
1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,
1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,
1013,06/04/02 13:15:31,2156385002,,5613330180,,0:00,,129,
1014,06/04/02 14:00:50,9136764100,,5613330180,,0:00,,129,
1015,06/04/02 21:20:35,9136764100,,5613330180,,0:00,,129,
1016,06/04/02 21:22:29,2156385003,,5613330180,,0:00,,129,
1017,06/04/02 21:31:47,8047525993,5613330180,,0:14,732,129,
1018,06/04/02 21:31:51,8047525993,,5613330180,,0:14,732,110,
1019,06/04/02 22:51:56,9136764100, 5613330180,,0:12..129.
1020,06/04/02 23:37:39,9727745221,5613330180,,0:00,,129,
1021,06/05/02 00:29:24,2156385003,,5613330180,,0:00,,129,
1022,06/05/02 00:41:47,9136764100, 5613330180,,0:00,,129,
1023,06/05/02 00:42:17,9136764100,,5613330180,,0:08,,129,
1024,06/05/02 12:11:51,9136764100,,5613330180,,0:00,,129,
1025,06/05/02 13:22:21,2156385003,,5613330180,,0:00,,129,
1026,06/05/02 16:52:47,9136764100,,5613330180,,0:00,,129,
1027,06/05/02 18:16:33,9136764100, 5613330180,,0:00,,129,
1028,06/05/02 21:08:44,9136764100, 5613330180,,0:00,,129,
1029,06/05/02 21:33:01,2156385002,,5613330180,,0:00,,129,
1030,06/06/02 00:04:55,9136764100, 5613330180,,0:04..129.
1031,06/06/02 00:32:26,2156385003,,5613330180,,0:22,,129,
1032,06/06/02 12:50:36,2156385003,,5613330180,,0:00,,129,
1033,06/06/02 13:11:30,9136764100, 5613330180,,0:00,,129,
1034,06/06/02 15:10:16,9136764100,,5613330180,,0:07,,129,
1035,06/06/02 15:10:17,9136764100,,5613330180,,0:07,2,343,
1036,06/06/02 17:51:21,9136764100,,5613330180,,0:00,,129,
1037,06/06/02 20:05:29,2156385003,,5613330180,,0:00,,129,
1038,06/06/02 23:31:08,9727745221,5613330180,,0:12,,129,
1039,06/07/02 00:23:53,2156385002, 5613330180,,0:17,,129,
1040,06/07/02 12:13:22,9136764100, 5613330180,,0:00,,129,
1041,06/07/02 12:50:06,2156385002, 5613330180,,0:00,,129,
1043,06/07/02 15:08:42,2156385003, 5613330180,,0:00,,129,
1042,06/07/02 13:59:30,9136764100,,5613330180,,0:00,,129,
1044,06/07/02 16:29:42,9136764100, 5613330180,,0:13,,129,
1045,06/07/02 19:24:40,9136764100,,5613330180,,0:00,,129,
1046,06/07/02 23:49:31,9136764100,,5613330180,,0:03,,129,
SDNY_GM_00002105
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_00116181

Text in Image

993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,

994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,

995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,

996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,

997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,

998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,

999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,

1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,

1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,

1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,

1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,

1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,

1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,

1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,

1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,

1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.

1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,

1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,

1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,

1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,

1013,06/04/02 13:15:31,2156385002,,5613330180,,0:00,,129,

1014,06/04/02 14:00:50,9136764100,,5613330180,,0:00,,129,

1015,06/04/02 21:20:35,9136764100,,5613330180,,0:00,,129,

1016,06/04/02 21:22:29,2156385003,,5613330180,,0:00,,129,

1017,06/04/02 21:31:47,8047525993,5613330180,,0:14,732,129,

1018,06/04/02 21:31:51,8047525993,,5613330180,,0:14,732,110,

1019,06/04/02 22:51:56,9136764100, 5613330180,,0:12..129.

1020,06/04/02 23:37:39,9727745221,5613330180,,0:00,,129,

1021,06/05/02 00:29:24,2156385003,,5613330180,,0:00,,129,

1022,06/05/02 00:41:47,9136764100, 5613330180,,0:00,,129,

1023,06/05/02 00:42:17,9136764100,,5613330180,,0:08,,129,

1024,06/05/02 12:11:51,9136764100,,5613330180,,0:00,,129,

1025,06/05/02 13:22:21,2156385003,,5613330180,,0:00,,129,

1026,06/05/02 16:52:47,9136764100,,5613330180,,0:00,,129,

1027,06/05/02 18:16:33,9136764100, 5613330180,,0:00,,129,

1028,06/05/02 21:08:44,9136764100, 5613330180,,0:00,,129,

1029,06/05/02 21:33:01,2156385002,,5613330180,,0:00,,129,

1030,06/06/02 00:04:55,9136764100, 5613330180,,0:04..129.

1031,06/06/02 00:32:26,2156385003,,5613330180,,0:22,,129,

1032,06/06/02 12:50:36,2156385003,,5613330180,,0:00,,129,

1033,06/06/02 13:11:30,9136764100, 5613330180,,0:00,,129,

1034,06/06/02 15:10:16,9136764100,,5613330180,,0:07,,129,

1035,06/06/02 15:10:17,9136764100,,5613330180,,0:07,2,343,

1036,06/06/02 17:51:21,9136764100,,5613330180,,0:00,,129,

1037,06/06/02 20:05:29,2156385003,,5613330180,,0:00,,129,

1038,06/06/02 23:31:08,9727745221,5613330180,,0:12,,129,

1039,06/07/02 00:23:53,2156385002, 5613330180,,0:17,,129,

1040,06/07/02 12:13:22,9136764100, 5613330180,,0:00,,129,

1041,06/07/02 12:50:06,2156385002, 5613330180,,0:00,,129,

1043,06/07/02 15:08:42,2156385003, 5613330180,,0:00,,129,

1042,06/07/02 13:59:30,9136764100,,5613330180,,0:00,,129,

1044,06/07/02 16:29:42,9136764100, 5613330180,,0:13,,129,

1045,06/07/02 19:24:40,9136764100,,5613330180,,0:00,,129,

1046,06/07/02 23:49:31,9136764100,,5613330180,,0:03,,129,

SDNY_GM_00002105

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_00116181

Significance: The text contains call logs, which are significant for tracking communication patterns.

Full Description

The image is a scanned document containing a list of call logs. The logs are formatted as comma-separated values, with each line representing a single call record. The data includes dates, times, and numerical values. The document is marked as 'CONFIDENTIAL' in large red letters diagonally across the lower portion of the image. At the bottom right, there are identifiers 'SDNY_GM_00002105' and 'EFTA_00116181'. A file path is visible at the bottom, indicating the document's origin. The text is clear and readable, suggesting a high-quality scan. The overall composition is simple, with the focus entirely on the textual data.

Critical Findings

Illegal Activity: suspicious

The document contains call logs, which could potentially reveal illegal activity depending on the content of the calls.

Blackmail Likelihood: possible

The document is marked as 'CONFIDENTIAL' and contains call logs, which could potentially be used for blackmail depending on the content of the calls.

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 call logs, which could potentially be used for blackmail depending on the content of the calls.",
    "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": "993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,\n994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,\n995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,\n996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,\n997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,\n998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,\n999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,\n1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,\n1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,\n1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,\n1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,\n1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,\n1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,\n1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,\n1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,\n1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.\n1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,\n1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,\n1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,\n1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,\n1013,06/04/02 13:15:31,2156385002,,5613330180,,0:00,,129,\n1014,06/04/02 14:00:50,9136764100,,5613330180,,0:00,,129,\n1015,06/04/02 21:20:35,9136764100,,5613330180,,0:00,,129,\n1016,06/04/02 21:22:29,2156385003,,5613330180,,0:00,,129,\n1017,06/04/02 21:31:47,8047525993,5613330180,,0:14,732,129,\n1018,06/04/02 21:31:51,8047525993,,5613330180,,0:14,732,110,\n1019,06/04/02 22:51:56,9136764100, 5613330180,,0:12..129.\n1020,06/04/02 23:37:39,9727745221,5613330180,,0:00,,129,\n1021,06/05/02 00:29:24,2156385003,,5613330180,,0:00,,129,\n1022,06/05/02 00:41:47,9136764100, 5613330180,,0:00,,129,\n1023,06/05/02 00:42:17,9136764100,,5613330180,,0:08,,129,\n1024,06/05/02 12:11:51,9136764100,,5613330180,,0:00,,129,\n1025,06/05/02 13:22:21,2156385003,,5613330180,,0:00,,129,\n1026,06/05/02 16:52:47,9136764100,,5613330180,,0:00,,129,\n1027,06/05/02 18:16:33,9136764100, 5613330180,,0:00,,129,\n1028,06/05/02 21:08:44,9136764100, 5613330180,,0:00,,129,\n1029,06/05/02 21:33:01,2156385002,,5613330180,,0:00,,129,\n1030,06/06/02 00:04:55,9136764100, 5613330180,,0:04..129.\n1031,06/06/02 00:32:26,2156385003,,5613330180,,0:22,,129,\n1032,06/06/02 12:50:36,2156385003,,5613330180,,0:00,,129,\n1033,06/06/02 13:11:30,9136764100, 5613330180,,0:00,,129,\n1034,06/06/02 15:10:16,9136764100,,5613330180,,0:07,,129,\n1035,06/06/02 15:10:17,9136764100,,5613330180,,0:07,2,343,\n1036,06/06/02 17:51:21,9136764100,,5613330180,,0:00,,129,\n1037,06/06/02 20:05:29,2156385003,,5613330180,,0:00,,129,\n1038,06/06/02 23:31:08,9727745221,5613330180,,0:12,,129,\n1039,06/07/02 00:23:53,2156385002, 5613330180,,0:17,,129,\n1040,06/07/02 12:13:22,9136764100, 5613330180,,0:00,,129,\n1041,06/07/02 12:50:06,2156385002, 5613330180,,0:00,,129,\n1043,06/07/02 15:08:42,2156385003, 5613330180,,0:00,,129,\n1042,06/07/02 13:59:30,9136764100,,5613330180,,0:00,,129,\n1044,06/07/02 16:29:42,9136764100, 5613330180,,0:13,,129,\n1045,06/07/02 19:24:40,9136764100,,5613330180,,0:00,,129,\n1046,06/07/02 23:49:31,9136764100,,5613330180,,0:03,,129,\nSDNY_GM_00002105\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_00116181",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002105",
      "EFTA_00116181"
    ],
    "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 logs. The logs are formatted as comma-separated values, with each line representing a single call record. The data includes dates, times, and numerical values. The document is marked as \u0027CONFIDENTIAL\u0027 in large red letters diagonally across the lower portion of the image. At the bottom right, there are identifiers \u0027SDNY_GM_00002105\u0027 and \u0027EFTA_00116181\u0027. A file path is visible at the bottom, indicating the document\u0027s origin. The text is clear and readable, suggesting a high-quality scan. The overall composition is simple, with the focus entirely on the textual data.",
  "illegal_activity": {
    "categories": [],
    "description": "The document contains call logs, which could potentially reveal illegal activity depending on the content of the calls.",
    "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_p89_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 to media if they involve public figures or are related to legal cases.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "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 call logs marked as \u0027CONFIDENTIAL\u0027. The document includes identifiers and a file path, suggesting it is part of a legal or investigative process.",
  "text_in_image": {
    "text_content": [
      "993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,",
      "994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,",
      "995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,",
      "996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,",
      "997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,",
      "998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,",
      "999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,",
      "1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,",
      "1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,",
      "1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,",
      "1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,",
      "1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,",
      "1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,",
      "1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,",
      "1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,",
      "1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.",
      "1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,",
      "1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,",
      "1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,",
      "1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,",
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      "SDNY_GM_00002105",
      "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_00116181"
    ],
    "text_language": "N/A",
    "text_significance": "The text contains call logs, which are significant for tracking communication patterns.",
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  "themes": [
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}