EFTA01264248_p93_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Usa.doj.gov

Time: daytime

Atmosphere: professional

Document Extraction

Type: report

Full Transcription:

1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,
1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,
1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,
1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,45
1213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,
1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,
1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,
1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,
1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,
1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,
1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,
1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,
1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,
1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,
1223,06/30/02 15:15:20,9787404103,,5613330180,,0:00,,129,
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1225,06/30/02 16:58:37,9787404103,,5613330180,,0:00,,129,
1226,06/30/02 17:45:21,9136764100,,5613330180,,0:10,,129,
1227,06/30/02 18:45:05,9787404103,,5613330180,,0:14,2,129,
1228,06/30/02 20:48:33,9787404102,,5613330180,,0:00,1,129,
1229,06/30/02 22:38:16,9787404102,,5613330180,,0:00,1,129,
1230,06/30/02 22:41:30,9787404102,5613330180,,0:00,1,129,
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1232,07/01/02 12:54:47,9787404102,5613330180,,0:00,1,129,
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1234,07/01/02 18:56:24,7046761320,,5613330180,,0:00,1,129,
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1236,07/01/02 22:45:15,9787404102,,5613330180,,0:00,1,129,
1237,07/01/02 22:47:08,9136764100,,5613330180,,0:00,,129,
1238,07/02/02 00:06:25,9136764100, 5613330180,,0:00,,129,
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1242,07/02/02 16:43:25,5806880000,,5613330180,,0:20,,129,
1243,07/02/02 17:29:49,7046761320,,5613330180,,0:12,1,129,
1244,07/02/02 17:30:06,7046761320,,5613330180,,0:00,1,129,
1245,07/02/02 17:30:59,7046761320,,5613330180,,0:00,1,129,
1246,07/02/02 17:39:40,9787404102,,5613330180,,0:05,1,129,
1247,07/02/02 20:43:27,9787404102,,5613330180,,0:00,1,129,
1248,07/02/02 22:02:42,9136764100,,5613330180,,0:00,,129,
1249,07/02/02 22:31:08,9787404103,,5613330180,,0:00,,129,
1250,07/03/02 00:23:15,9787404103,5613330180,,0:00,2,129,
1251,07/03/02 00:33:25,9136764100,,5613330180,,0:00,,129,
1252,07/03/02 12:33:49,9136764100,,5613330180,,0:00,,129,
1253,07/03/02 13:13:39,7046761320,,5613330180,,0:00,1,129,
1254,07/03/02 16:02:16,9136764100, 5613330180,,0:00,,129,
1255,07/03/02 21:30:53.9136764100, 5613330180,,0:00,,129,
1256,07/03/02 23:12:54,9136764100, 5613330180,,0:00,,129,
1257.07/04/02 00:05:27,9136764100, 5613330180,,0:00,,129,
1258,07/04/02 12:11:11,9136764100,,5613330180,,0:00,,129,
1259,07/04/02 17:39:57,9136764100,,5613330180,,0:00,,129,
1260,07/04/02 19:32:25,9136764100, 5613330180,,0:00..129.
1261,07/04/02 21:23:24,9136764100,,5613330180,,0:00,,129,
1262,07/05/02 00:08:45,9136764100,,5613330180,,0:00,,129,
SDNY_GM_00002109
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_00116185

Text in Image

1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,

1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,

1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,

1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,45

1213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,

1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,

1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,

1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,

1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,

1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,

1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,

1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,

1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,

1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,

1223,06/30/02 15:15:20,9787404103,,5613330180,,0:00,,129,

1224,06/30/02 15:40:53,5613330180,,5672442757,8004729297,1:53,288,100,

1225,06/30/02 16:58:37,9787404103,,5613330180,,0:00,,129,

1226,06/30/02 17:45:21,9136764100,,5613330180,,0:10,,129,

1227,06/30/02 18:45:05,9787404103,,5613330180,,0:14,2,129,

1228,06/30/02 20:48:33,9787404102,,5613330180,,0:00,1,129,

1229,06/30/02 22:38:16,9787404102,,5613330180,,0:00,1,129,

1230,06/30/02 22:41:30,9787404102,5613330180,,0:00,1,129,

1231,07/01/02 12:20:03,9136764100,,5613330180,,0:00,,129,

1232,07/01/02 12:54:47,9787404102,5613330180,,0:00,1,129,

1233,07/01/02 18:09:27,9787404102,5613330180,,0:00,1,129,

1234,07/01/02 18:56:24,7046761320,,5613330180,,0:00,1,129,

1235,07/01/02 20:39:33,9787404102, 5613330180,,0:00,1,129,

1236,07/01/02 22:45:15,9787404102,,5613330180,,0:00,1,129,

1237,07/01/02 22:47:08,9136764100,,5613330180,,0:00,,129,

1238,07/02/02 00:06:25,9136764100, 5613330180,,0:00,,129,

1239,07/02/02 00:59:39,9787404102,,5613330180,,0:00,1,129,

1240,07/02/02 12:40:31,9136764100,,5613330180,,0:00,,129,

1241,07/02/02 12:52:05,9787404103,,5613330180,,0:00,,129,

1242,07/02/02 16:43:25,5806880000,,5613330180,,0:20,,129,

1243,07/02/02 17:29:49,7046761320,,5613330180,,0:12,1,129,

1244,07/02/02 17:30:06,7046761320,,5613330180,,0:00,1,129,

1245,07/02/02 17:30:59,7046761320,,5613330180,,0:00,1,129,

1246,07/02/02 17:39:40,9787404102,,5613330180,,0:05,1,129,

1247,07/02/02 20:43:27,9787404102,,5613330180,,0:00,1,129,

1248,07/02/02 22:02:42,9136764100,,5613330180,,0:00,,129,

1249,07/02/02 22:31:08,9787404103,,5613330180,,0:00,,129,

1250,07/03/02 00:23:15,9787404103,5613330180,,0:00,2,129,

1251,07/03/02 00:33:25,9136764100,,5613330180,,0:00,,129,

1252,07/03/02 12:33:49,9136764100,,5613330180,,0:00,,129,

1253,07/03/02 13:13:39,7046761320,,5613330180,,0:00,1,129,

1254,07/03/02 16:02:16,9136764100, 5613330180,,0:00,,129,

1255,07/03/02 21:30:53.9136764100, 5613330180,,0:00,,129,

1256,07/03/02 23:12:54,9136764100, 5613330180,,0:00,,129,

1257.07/04/02 00:05:27,9136764100, 5613330180,,0:00,,129,

1258,07/04/02 12:11:11,9136764100,,5613330180,,0:00,,129,

1259,07/04/02 17:39:57,9136764100,,5613330180,,0:00,,129,

1260,07/04/02 19:32:25,9136764100, 5613330180,,0:00..129.

1261,07/04/02 21:23:24,9136764100,,5613330180,,0:00,,129,

1262,07/05/02 00:08:45,9136764100,,5613330180,,0:00,,129,

SDNY_GM_00002109

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_00116185

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 data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a timestamp, and a series of other numbers separated by commas. The data appears to be some kind of log or record. The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink. The document also includes file path information at the bottom, indicating it is a 'ReportLandline' text file related to a subpoena and AT&T. The document IDs 'SDNY_GM_00002109' and 'EFTA_00116185' are also visible. The overall quality of the scan is high, and the text is clear and readable.

Critical Findings

Illegal Activity: suspicious

The file path includes 'Subpoena' and 'Returns' which suggests a legal investigation.

Blackmail Likelihood: possible

The document is marked confidential and could potentially be used for leverage depending on its contents.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and could potentially be used for leverage depending on its contents.",
    "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": "1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,\n1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,\n1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,\n1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,45\n1213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,\n1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,\n1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,\n1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,\n1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,\n1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,\n1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,\n1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,\n1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,\n1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,\n1223,06/30/02 15:15:20,9787404103,,5613330180,,0:00,,129,\n1224,06/30/02 15:40:53,5613330180,,5672442757,8004729297,1:53,288,100,\n1225,06/30/02 16:58:37,9787404103,,5613330180,,0:00,,129,\n1226,06/30/02 17:45:21,9136764100,,5613330180,,0:10,,129,\n1227,06/30/02 18:45:05,9787404103,,5613330180,,0:14,2,129,\n1228,06/30/02 20:48:33,9787404102,,5613330180,,0:00,1,129,\n1229,06/30/02 22:38:16,9787404102,,5613330180,,0:00,1,129,\n1230,06/30/02 22:41:30,9787404102,5613330180,,0:00,1,129,\n1231,07/01/02 12:20:03,9136764100,,5613330180,,0:00,,129,\n1232,07/01/02 12:54:47,9787404102,5613330180,,0:00,1,129,\n1233,07/01/02 18:09:27,9787404102,5613330180,,0:00,1,129,\n1234,07/01/02 18:56:24,7046761320,,5613330180,,0:00,1,129,\n1235,07/01/02 20:39:33,9787404102, 5613330180,,0:00,1,129,\n1236,07/01/02 22:45:15,9787404102,,5613330180,,0:00,1,129,\n1237,07/01/02 22:47:08,9136764100,,5613330180,,0:00,,129,\n1238,07/02/02 00:06:25,9136764100, 5613330180,,0:00,,129,\n1239,07/02/02 00:59:39,9787404102,,5613330180,,0:00,1,129,\n1240,07/02/02 12:40:31,9136764100,,5613330180,,0:00,,129,\n1241,07/02/02 12:52:05,9787404103,,5613330180,,0:00,,129,\n1242,07/02/02 16:43:25,5806880000,,5613330180,,0:20,,129,\n1243,07/02/02 17:29:49,7046761320,,5613330180,,0:12,1,129,\n1244,07/02/02 17:30:06,7046761320,,5613330180,,0:00,1,129,\n1245,07/02/02 17:30:59,7046761320,,5613330180,,0:00,1,129,\n1246,07/02/02 17:39:40,9787404102,,5613330180,,0:05,1,129,\n1247,07/02/02 20:43:27,9787404102,,5613330180,,0:00,1,129,\n1248,07/02/02 22:02:42,9136764100,,5613330180,,0:00,,129,\n1249,07/02/02 22:31:08,9787404103,,5613330180,,0:00,,129,\n1250,07/03/02 00:23:15,9787404103,5613330180,,0:00,2,129,\n1251,07/03/02 00:33:25,9136764100,,5613330180,,0:00,,129,\n1252,07/03/02 12:33:49,9136764100,,5613330180,,0:00,,129,\n1253,07/03/02 13:13:39,7046761320,,5613330180,,0:00,1,129,\n1254,07/03/02 16:02:16,9136764100, 5613330180,,0:00,,129,\n1255,07/03/02 21:30:53.9136764100, 5613330180,,0:00,,129,\n1256,07/03/02 23:12:54,9136764100, 5613330180,,0:00,,129,\n1257.07/04/02 00:05:27,9136764100, 5613330180,,0:00,,129,\n1258,07/04/02 12:11:11,9136764100,,5613330180,,0:00,,129,\n1259,07/04/02 17:39:57,9136764100,,5613330180,,0:00,,129,\n1260,07/04/02 19:32:25,9136764100, 5613330180,,0:00..129.\n1261,07/04/02 21:23:24,9136764100,,5613330180,,0:00,,129,\n1262,07/05/02 00:08:45,9136764100,,5613330180,,0:00,,129,\nSDNY_GM_00002109\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_00116185",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002109",
      "EFTA_00116185"
    ],
    "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 containing rows of data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a timestamp, and a series of other numbers separated by commas. The data appears to be some kind of log or record. The word \u0027CONFIDENTIAL\u0027 is stamped diagonally across the bottom of the document in red ink. The document also includes file path information at the bottom, indicating it is a \u0027ReportLandline\u0027 text file related to a subpoena and AT\u0026T. The document IDs \u0027SDNY_GM_00002109\u0027 and \u0027EFTA_00116185\u0027 are also visible. The overall quality of the scan is high, and the text is clear and readable.",
  "illegal_activity": {
    "categories": [],
    "description": "The file path includes \u0027Subpoena\u0027 and \u0027Returns\u0027 which suggests a legal investigation.",
    "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_p93_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": "",
    "likely_public": false,
    "media_worthy": false
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "professional",
    "background_details": "",
    "identified_location": "Usa.doj.gov",
    "location_confidence": "possible",
    "season_or_weather": "",
    "setting_type": "indoor",
    "specific_location_type": "office",
    "time_of_day": "daytime",
    "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 a log of data, possibly related to phone activity. The document is marked as \u0027CONFIDENTIAL\u0027 and appears to be part of a legal investigation involving a subpoena and AT\u0026T.",
  "text_in_image": {
    "text_content": [
      "1209,06/28/02 16:53:25,9787404102,5613330180,,0:00,1,129,",
      "1210,06/28/02 18:25:59,7046761320,,5613330180,,0:00,1,129,",
      "1211,06/28/02 18:35:48,9136764100,,5613330180,,0:00,,129,",
      "1212,06/28/02 22:47:16,5617196095,,5613330180,,2:38,6398,306,45",
      "1213,06/29/02 12:20:49,9787404102,5613330180,,0:00,1,129,",
      "1214,06/29/02 12:24:26,9136764100,,5613330180,,0:00,,129,",
      "1215,06/29/02 14:57:01,9787404102,,5613330180,,0:00,1,129,",
      "1216,06/29/02 15:43:33,9136764100,,5613330180,,0:14,,129,",
      "1217,06/29/02 17:27:38,9787404102,,5613330180,,0:00,1,129,",
      "1218,06/29/02 18:56:26,7046761320,,5613330180,,0:00,1,129,",
      "1219,06/29/02 19:00:18,9136764100,,5613330180,,0:00,,129,",
      "1220,06/29/02 19:26:19,9787404103,,5613330180,,0:00,,129,",
      "1221,06/30/02 12:24:23,9136764100,,5613330180,,0:00,,129,",
      "1222,06/30/02 15:07:50,9136764100,,5613330180,,0:00,,129,",
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      "SDNY_GM_00002109",
      "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_00116185"
    ],
    "text_language": "unknown",
    "text_significance": "The text appears to be a log or record of some kind, possibly related to phone activity given the file path.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}