EFTA01264248_p91_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 2020-08-04

From: Unknown

Full Transcription:

1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,
1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,
1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,
1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,
1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.
1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,
1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,
1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,17
1109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,17
1110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,
1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,
1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,
1113,06/17/02 21:25:39,2156385002, 5613330180,,0:00,,129,
1114,06/17/02 21:32:05,9136764100,,5613330180,,1:05, 2,343,
1115,06/17/02 21:32:05,9136764100,,5613330180,,1:05,, 129,
1116,06/17/02 22:49:32,5613330180,,5083592008, 8:06,288,60,
1117,06/18/02 00:36:29,2156385003,,5613330180,,0:00,,129,
1118,06/18/02 00:54:37,7046761320,,5613330180,,0:10,1,129,
1119,06/18/02 13:42:21,2156385002, 5613330180,,0:00,,129,
1120,06/18/02 18:58:25,9727745221,,5613330180,,0:00,,129,
1121,06/18/02 21:17:30,2156385003,,5613330180,,0:00,,129,
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1133,06/20/02 12:04:35,9136764100,,5613330180,,0:00,,129,
1134,06/20/02 12:51:19,2156385003,,5613330180,,0:00,,129,
1135,06/20/02 12:56:32,9136764100, 5613330180,,0:00,,129,
1136,06/20/02 16:51:48,7046761320,,5613330180,,0:00,1,129,
1137,06/20/02 20:11:53,2156385003, 5613330180,,0:00,,129,
1138,06/20/02 22:21:36,9136764100, 5613330180,,0:12,,129,
1139,06/21/02 00:10:15,7046761320,,5613330180,,0:02,1,129,
1140,06/21/02 00:19:38,2156385003,,5613330180,,0:17,,129,
1141,06/21/02 00:20:41,7046761320,,5613330180,,0:12,1,129,
1142,06/21/02 00:50:11,9136764100,,5613330180,,0:00,,129,
1143,06/21/02 12:10:08,9136764100,,5613330180,,0:00,,129,
1144,06/21/02 13:16:39,2156385002,5613330180,,0:00,,129,
1145,06/21/02 18:03:35,7046761320,,5613330180,,0:00,1,129,
1146,06/21/02 18:38:44,4234776800,,5613330180,,0:00,,129,
1147,06/21/02 21:35:02,9136764100, 5613330180,,0:00,,129,
1148,06/22/02 00:00:45,9136764100, 5613330180,,0:31,,129,
1149,06/22/02 01:36:41,8504589597,5613330180,8005696972,0:00,,35,17
1150,06/22/02 12:07:50,9136764100,,5613330180,,0:00,,129,
1151,06/22/02 12:56:32,9136764100,,5613330180,,0:00,,129,
1152,06/22/02 13:11:52,2156385002, 5613330180,,0:00,,129,
1153,06/22/02 15:39:44,9136764100,,5613330180,,0:00,,129,
1154,06/22/02 16:41:52,9136764100,,5613330180,,0:07,,129,
SDNY_GM_00002107
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_00116183

Text in Image

1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,

1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,

1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,

1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,

1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.

1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,

1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,

1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,17

1109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,17

1110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,

1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,

1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,

1113,06/17/02 21:25:39,2156385002, 5613330180,,0:00,,129,

1114,06/17/02 21:32:05,9136764100,,5613330180,,1:05, 2,343,

1115,06/17/02 21:32:05,9136764100,,5613330180,,1:05,, 129,

1116,06/17/02 22:49:32,5613330180,,5083592008, 8:06,288,60,

1117,06/18/02 00:36:29,2156385003,,5613330180,,0:00,,129,

1118,06/18/02 00:54:37,7046761320,,5613330180,,0:10,1,129,

1119,06/18/02 13:42:21,2156385002, 5613330180,,0:00,,129,

1120,06/18/02 18:58:25,9727745221,,5613330180,,0:00,,129,

1121,06/18/02 21:17:30,2156385003,,5613330180,,0:00,,129,

1122,06/18/02 21:43:50,7046761320,,5613330180,,0:00,1,129,

1123,06/18/02 22:30:10,7046761320,,5613330180,,2:20,1,129,

1124,06/19/02 00:29:33,2156385002, 5613330180,,0:00,,129,

1125,06/19/02 13:34:59,2156385002, 5613330180,,0:00,,129,

1126,06/19/02 19:10:44,9727745228,,5613330180,,0:00,,129,

1127,06/19/02 20:08:20,5617902532,5613330180,,0:10,1,134,

1128,06/19/02 21:22:35,2156385003,,5613330180,,0:00,,129,

1129,06/19/02 21:57:00,7046761320,,5613330180,,0:00,1,129,

1130,06/19/02 22:43:02,7046761320,,5613330180,,0:00,1,129,

1131,06/20/02 00:38:33,2156385002,,5613330180,,0:00,,129,

1132,06/20/02 00:51:21,7046761320,,5613330180,,0:00,1,129,

1133,06/20/02 12:04:35,9136764100,,5613330180,,0:00,,129,

1134,06/20/02 12:51:19,2156385003,,5613330180,,0:00,,129,

1135,06/20/02 12:56:32,9136764100, 5613330180,,0:00,,129,

1136,06/20/02 16:51:48,7046761320,,5613330180,,0:00,1,129,

1137,06/20/02 20:11:53,2156385003, 5613330180,,0:00,,129,

1138,06/20/02 22:21:36,9136764100, 5613330180,,0:12,,129,

1139,06/21/02 00:10:15,7046761320,,5613330180,,0:02,1,129,

1140,06/21/02 00:19:38,2156385003,,5613330180,,0:17,,129,

1141,06/21/02 00:20:41,7046761320,,5613330180,,0:12,1,129,

1142,06/21/02 00:50:11,9136764100,,5613330180,,0:00,,129,

1143,06/21/02 12:10:08,9136764100,,5613330180,,0:00,,129,

1144,06/21/02 13:16:39,2156385002,5613330180,,0:00,,129,

1145,06/21/02 18:03:35,7046761320,,5613330180,,0:00,1,129,

1146,06/21/02 18:38:44,4234776800,,5613330180,,0:00,,129,

1147,06/21/02 21:35:02,9136764100, 5613330180,,0:00,,129,

1148,06/22/02 00:00:45,9136764100, 5613330180,,0:31,,129,

1149,06/22/02 01:36:41,8504589597,5613330180,8005696972,0:00,,35,17

1150,06/22/02 12:07:50,9136764100,,5613330180,,0:00,,129,

1151,06/22/02 12:56:32,9136764100,,5613330180,,0:00,,129,

1152,06/22/02 13:11:52,2156385002, 5613330180,,0:00,,129,

1153,06/22/02 15:39:44,9136764100,,5613330180,,0:00,,129,

1154,06/22/02 16:41:52,9136764100,,5613330180,,0:07,,129,

SDNY_GM_00002107

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_00116183

Significance: The text appears to be a log or report of some kind, possibly related to telecommunications data. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.

Full Description

The image is a scanned document, specifically a report or log, with the text arranged in rows and columns. The text consists of numbers, dates, and other alphanumeric characters, seemingly representing data entries. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the bottom. The text appears to be related to telecommunications data, possibly a landline report. The document includes file paths and reference numbers, such as 'SDNY_GM_00002107' and 'EFTA_00116183'. The overall quality of the scan is high, allowing for clear readability of the text, although the 'CONFIDENTIAL' stamp obscures some of the underlying data. The document appears to be part of a legal or investigative process, given the file paths referencing subpoenas and returns.

Critical Findings

Illegal Activity: suspicious

The document appears to be a log of telecommunications data, which could potentially be related to illegal activity depending on the context.

Blackmail Likelihood: possible

The document is marked confidential and may contain information that could be used for blackmail.

Sensitivity: MODERATE

The document is marked as 'CONFIDENTIAL', suggesting it contains 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 information that could be used for blackmail.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "2020-08-04",
    "document_type": "report",
    "full_text_transcription": "1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,\n1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,\n1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,\n1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,\n1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.\n1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,\n1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,\n1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,17\n1109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,17\n1110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,\n1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,\n1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,\n1113,06/17/02 21:25:39,2156385002, 5613330180,,0:00,,129,\n1114,06/17/02 21:32:05,9136764100,,5613330180,,1:05, 2,343,\n1115,06/17/02 21:32:05,9136764100,,5613330180,,1:05,, 129,\n1116,06/17/02 22:49:32,5613330180,,5083592008, 8:06,288,60,\n1117,06/18/02 00:36:29,2156385003,,5613330180,,0:00,,129,\n1118,06/18/02 00:54:37,7046761320,,5613330180,,0:10,1,129,\n1119,06/18/02 13:42:21,2156385002, 5613330180,,0:00,,129,\n1120,06/18/02 18:58:25,9727745221,,5613330180,,0:00,,129,\n1121,06/18/02 21:17:30,2156385003,,5613330180,,0:00,,129,\n1122,06/18/02 21:43:50,7046761320,,5613330180,,0:00,1,129,\n1123,06/18/02 22:30:10,7046761320,,5613330180,,2:20,1,129,\n1124,06/19/02 00:29:33,2156385002, 5613330180,,0:00,,129,\n1125,06/19/02 13:34:59,2156385002, 5613330180,,0:00,,129,\n1126,06/19/02 19:10:44,9727745228,,5613330180,,0:00,,129,\n1127,06/19/02 20:08:20,5617902532,5613330180,,0:10,1,134,\n1128,06/19/02 21:22:35,2156385003,,5613330180,,0:00,,129,\n1129,06/19/02 21:57:00,7046761320,,5613330180,,0:00,1,129,\n1130,06/19/02 22:43:02,7046761320,,5613330180,,0:00,1,129,\n1131,06/20/02 00:38:33,2156385002,,5613330180,,0:00,,129,\n1132,06/20/02 00:51:21,7046761320,,5613330180,,0:00,1,129,\n1133,06/20/02 12:04:35,9136764100,,5613330180,,0:00,,129,\n1134,06/20/02 12:51:19,2156385003,,5613330180,,0:00,,129,\n1135,06/20/02 12:56:32,9136764100, 5613330180,,0:00,,129,\n1136,06/20/02 16:51:48,7046761320,,5613330180,,0:00,1,129,\n1137,06/20/02 20:11:53,2156385003, 5613330180,,0:00,,129,\n1138,06/20/02 22:21:36,9136764100, 5613330180,,0:12,,129,\n1139,06/21/02 00:10:15,7046761320,,5613330180,,0:02,1,129,\n1140,06/21/02 00:19:38,2156385003,,5613330180,,0:17,,129,\n1141,06/21/02 00:20:41,7046761320,,5613330180,,0:12,1,129,\n1142,06/21/02 00:50:11,9136764100,,5613330180,,0:00,,129,\n1143,06/21/02 12:10:08,9136764100,,5613330180,,0:00,,129,\n1144,06/21/02 13:16:39,2156385002,5613330180,,0:00,,129,\n1145,06/21/02 18:03:35,7046761320,,5613330180,,0:00,1,129,\n1146,06/21/02 18:38:44,4234776800,,5613330180,,0:00,,129,\n1147,06/21/02 21:35:02,9136764100, 5613330180,,0:00,,129,\n1148,06/22/02 00:00:45,9136764100, 5613330180,,0:31,,129,\n1149,06/22/02 01:36:41,8504589597,5613330180,8005696972,0:00,,35,17\n1150,06/22/02 12:07:50,9136764100,,5613330180,,0:00,,129,\n1151,06/22/02 12:56:32,9136764100,,5613330180,,0:00,,129,\n1152,06/22/02 13:11:52,2156385002, 5613330180,,0:00,,129,\n1153,06/22/02 15:39:44,9136764100,,5613330180,,0:00,,129,\n1154,06/22/02 16:41:52,9136764100,,5613330180,,0:07,,129,\nSDNY_GM_00002107\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_00116183",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002107",
      "EFTA_00116183"
    ],
    "sender": "Unknown",
    "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, specifically a report or log, with the text arranged in rows and columns. The text consists of numbers, dates, and other alphanumeric characters, seemingly representing data entries. The document is stamped with the word \u0027CONFIDENTIAL\u0027 in large red letters diagonally across the bottom. The text appears to be related to telecommunications data, possibly a landline report. The document includes file paths and reference numbers, such as \u0027SDNY_GM_00002107\u0027 and \u0027EFTA_00116183\u0027. The overall quality of the scan is high, allowing for clear readability of the text, although the \u0027CONFIDENTIAL\u0027 stamp obscures some of the underlying data. The document appears to be part of a legal or investigative process, given the file paths referencing subpoenas and returns.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be a log of telecommunications data, which could potentially 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": true,
    "redaction_details": "The word \u0027CONFIDENTIAL\u0027 is stamped diagonally across the bottom of the document in red ink."
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2020-08-04",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01264248_p91_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": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "Unknown",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "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, suggesting it contains sensitive information.",
    "sensitivity_level": "moderate"
  },
  "summary": "The image is a scanned, confidential landline report containing telecommunications data. The document includes reference numbers and file paths suggesting it is part of a legal or investigative process.",
  "text_in_image": {
    "text_content": [
      "1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,",
      "1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,",
      "1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,",
      "1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,",
      "1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.",
      "1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,",
      "1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,",
      "1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,17",
      "1109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,17",
      "1110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,",
      "1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,",
      "1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,",
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      "SDNY_GM_00002107",
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