EFTA01264248_p90_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: document

Identified Location: Unknown

Time: afternoon

Atmosphere: formal

Document Extraction

Type: report

Full Transcription:

1047,06/08/02 12:09:30,9136764100,,5613330180,,0:00,,129,
1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,
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1100,06/15/02 18:21:52,7046761320,,5613330180,,0:00,1,129,
SDNY_GM_00002106
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_00116182

Text in Image

1047,06/08/02 12:09:30,9136764100,,5613330180,,0:00,,129,

1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,

1049,06/08/02 14:34:05,9136764100,,5613330180,,0:00,,129,

1050,06/08/02 15:03:05,2156385002,,5613330180,,0:00,,129,

1051,06/08/02 17:08:39,9136764100,,5613330180,,0:00,,129,

1052,06/08/02 17:09:09,9136764100,,5613330180,,0:00,,129,

1053,06/08/02 18:54:56,9136764100,,5613330180,,0:00,,129,

1054,06/08/02 19:36:17,2156385003,,5613330180,,0:00,,129,

1055,06/08/02 20:11:25,9136764100,,5613330180,,0:00,,129,

1056,06/08/02 20:12:09,9136764100,,5613330180,,0:00,,129,

1057,06/09/02 12:07:12,9136764100,,5613330180,,0:00,,129,

1058,06/09/02 13:10:31,2156385003,,5613330180,,0:00,,129,

1059,06/09/02 14:33:26,9136764100,,5613330180,,0:00,,129,

1060,06/09/02 15:52:07,2156385003, 5613330180,,0:00,,129,

1061,06/09/02 17:52:18,9136764100,,5613330180,,0:00,,129,

1062,06/09/02 17:53:00,9136764100,,5613330180,,0:00,,129,

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1089,06/14/02 16:47:46,7046761320,,5613330180,,0:12,1,129,

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1100,06/15/02 18:21:52,7046761320,,5613330180,,0:00,1,129,

SDNY_GM_00002106

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_00116182

Significance: The text appears to be a log of phone calls or other communication data. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the information.

Full Description

The image is a scanned document. The document contains rows of data, each starting with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be a log of some kind, possibly related to phone calls or other communications. The word 'CONFIDENTIAL' is stamped in large red letters across the bottom of the document. The document also includes file path information at the bottom, indicating its origin and processing history. The overall quality of the scan is high, and the text is clear and readable. The document is identified with the reference numbers 'SDNY_GM_00002106' and 'EFTA_00116182'.

Critical Findings

Illegal Activity: suspicious

The document is marked confidential and contains phone records, which could potentially be related to illegal activity depending on the content of the calls.

Blackmail Likelihood: possible

The document is marked confidential and contains phone records, which could potentially be used for blackmail depending on the content of the calls.

Sensitivity: MODERATE

The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and contains phone records, 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": null,
    "document_type": "report",
    "full_text_transcription": "1047,06/08/02 12:09:30,9136764100,,5613330180,,0:00,,129,\n1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,\n1049,06/08/02 14:34:05,9136764100,,5613330180,,0:00,,129,\n1050,06/08/02 15:03:05,2156385002,,5613330180,,0:00,,129,\n1051,06/08/02 17:08:39,9136764100,,5613330180,,0:00,,129,\n1052,06/08/02 17:09:09,9136764100,,5613330180,,0:00,,129,\n1053,06/08/02 18:54:56,9136764100,,5613330180,,0:00,,129,\n1054,06/08/02 19:36:17,2156385003,,5613330180,,0:00,,129,\n1055,06/08/02 20:11:25,9136764100,,5613330180,,0:00,,129,\n1056,06/08/02 20:12:09,9136764100,,5613330180,,0:00,,129,\n1057,06/09/02 12:07:12,9136764100,,5613330180,,0:00,,129,\n1058,06/09/02 13:10:31,2156385003,,5613330180,,0:00,,129,\n1059,06/09/02 14:33:26,9136764100,,5613330180,,0:00,,129,\n1060,06/09/02 15:52:07,2156385003, 5613330180,,0:00,,129,\n1061,06/09/02 17:52:18,9136764100,,5613330180,,0:00,,129,\n1062,06/09/02 17:53:00,9136764100,,5613330180,,0:00,,129,\n1063,06/09/02 19:48:13,2156385002,,5613330180,,0:00,,129,\n1064,06/10/02 13:12:44,9136764100, 5613330180,,0:00,,129,\n1065,06/10/02 13:18:16,2156385003,,5613330180,,0:00,,129,\n1066,06/10/02 18:20:42,9136764100,,5613330180,,0:00,,129,\n1067,06/10/02 21:25:08,2156385002,,5613330180,,0:21,,129,\n1068,06/11/02 00:50:43,2156385003,,5613330180,,0:00,,129,\n1069,06/11/02 13:30:18,2156385002,5613330180,,0:00,,129,\n1070,06/11/02 15:16:52,9136764100,,5613330180,,0:00,,129,\n1071,06/11/02 20:46:31,2156385002, 5613330180,,0:04,,129,\n1072,06/12/02 13:02:57,9136764100,,5613330180,,0:00,,129,\n1073,06/12/02 13:14:37,2156385003,,5613330180,,0:00,,129,\n1074,06/12/02 17:22:04.9136764100, 5613330180,,0:00,,129,\n1075,06/12/02 21:28:24,2156385002, 5613330180,,0:00,,129,\n1076,06/13/02 00:34:24,2156385002,,5613330180,,0:00,,129,\n1077,06/13/02 12:11:00,9136764100,,5613330180,,0:00,,129,\n1078,06/13/02 12:49:58,2156385003, 5613330180,,0:00..129.\n1079,06/13/02 14:42:27,9136764100,,5613330180,,0:00,,129,\n1080,06/13/02 18:35:26,9727745221,5613330180,,0:00,,129,\n1081,06/13/02 18:57:41,9136764100, 5613330180,,0:00,,129,\n1082,06/13/02 19:06:08,9727745228,5613330180,,0:08,,129,\n1083,06/13/02 20:16:13,2156385003, 5613330180,,0:00,,129,\n1084,06/13/02 22:52:37,9136764100,,5613330180,,0:03,,129,\n1085,06/14/02 00:07:15,9136764100,,5613330180,,0:00,,129,\n1086,06/14/02 00:47:08,2156385003,,5613330180,,0:27,,129,\n1087,06/14/02 12:06:59.9136764100, 5613330180,,0:00,,129,\n1088,06/14/02 12:50:38,2156385003,,5613330180,,0:00,,129,\n1089,06/14/02 16:47:46,7046761320,,5613330180,,0:12,1,129,\n1090,06/14/02 17:08:38,9136764100,,5613330180,,0:13,,129,\n1091,06/14/02 20:11:12,2156385002,,5613330180,,0:00,,129,\n1092,06/14/02 20:16:46,2156385003, 5613330180,,0:16,,129,\n1093,06/14/02 20:38:01,9136764100,,5613330180,,0:00,,129,\n1094,06/15/02 00:06:44,9136764100, 5613330180,,0:07,,129,\n1095,06/15/02 12:30:15,9136764100,,5613330180,,0:00,,129,\n1096,06/15/02 12:50:26,2156385003,,5613330180,,0:00,,129,\n1097,06/15/02 14:22:55,5613330180,,5672442757,8004729297,2:06,288,100,\n1098,06/15/02 14:50:55,9136764100,,5613330180,,0:00,,129,\n1099,06/15/02 17:13:43,9136764100,,5613330180,,0:12,,129,\n1100,06/15/02 18:21:52,7046761320,,5613330180,,0:00,1,129,\nSDNY_GM_00002106\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_00116182",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002106",
      "EFTA_00116182"
    ],
    "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. The document contains rows of data, each starting with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be a log of some kind, possibly related to phone calls or other communications. The word \u0027CONFIDENTIAL\u0027 is stamped in large red letters across the bottom of the document. The document also includes file path information at the bottom, indicating its origin and processing history. The overall quality of the scan is high, and the text is clear and readable. The document is identified with the reference numbers \u0027SDNY_GM_00002106\u0027 and \u0027EFTA_00116182\u0027.",
  "illegal_activity": {
    "categories": [],
    "description": "The document is marked confidential and contains phone records, which could potentially be related to 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": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped in red across the bottom of the document."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p90_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": "Documents related to legal cases and investigations are often of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "afternoon",
    "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 containing a log of data, possibly related to phone calls, marked as \u0027CONFIDENTIAL\u0027. The document includes file path information and reference numbers, suggesting it is part of a legal case or investigation.",
  "text_in_image": {
    "text_content": [
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      "1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,",
      "1049,06/08/02 14:34:05,9136764100,,5613330180,,0:00,,129,",
      "1050,06/08/02 15:03:05,2156385002,,5613330180,,0:00,,129,",
      "1051,06/08/02 17:08:39,9136764100,,5613330180,,0:00,,129,",
      "1052,06/08/02 17:09:09,9136764100,,5613330180,,0:00,,129,",
      "1053,06/08/02 18:54:56,9136764100,,5613330180,,0:00,,129,",
      "1054,06/08/02 19:36:17,2156385003,,5613330180,,0:00,,129,",
      "1055,06/08/02 20:11:25,9136764100,,5613330180,,0:00,,129,",
      "1056,06/08/02 20:12:09,9136764100,,5613330180,,0:00,,129,",
      "1057,06/09/02 12:07:12,9136764100,,5613330180,,0:00,,129,",
      "1058,06/09/02 13:10:31,2156385003,,5613330180,,0:00,,129,",
      "1059,06/09/02 14:33:26,9136764100,,5613330180,,0:00,,129,",
      "1060,06/09/02 15:52:07,2156385003, 5613330180,,0:00,,129,",
      "1061,06/09/02 17:52:18,9136764100,,5613330180,,0:00,,129,",
      "1062,06/09/02 17:53:00,9136764100,,5613330180,,0:00,,129,",
      "1063,06/09/02 19:48:13,2156385002,,5613330180,,0:00,,129,",
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      "SDNY_GM_00002106",
      "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_00116182"
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    "text_language": "Unknown",
    "text_significance": "The text appears to be a log of phone calls or other communication data. The \u0027CONFIDENTIAL\u0027 stamp indicates the sensitive nature of the information.",
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  "themes": [
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    "Surveillance/monitoring",
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}