EFTA01264248_p94_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: indoor

Location Type: office

Identified Location: Usa.doj.gov

Time: unclear

Atmosphere: formal

Background: The background is plain white.

Document Extraction

Type: report

Date: 2020-08-04

Full Transcription:

1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,
1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,
1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,
1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,
1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,
1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,
1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,
1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,
1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,
1272,07/07/02 19:09:33,9136764100,,5613330180,,0:00,,129,
1273,07/07/02 19:26:22,7046761320,,5613330180,,0:19,1,129,
1274,07/08/02 04:44:18,5616017255, 5613330180,, 10:47,314,306,135
1275,07/08/02 13:15:31,9136764100,,5613330180,,0:00,,129,
1276,07/08/02 15:01:57,9136764100,,5613330180,,0:00,,129,
1277,07/08/02 17:07:12,9136764100, 5613330180,,0:00,,129,
1278,07/09/02 00:33:34,9136764100,,5613330180,,0:00,,129,
1279,07/09/02 12:47:37,9136764100,,5613330180,,0:00,,129,
1280,07/09/02 15:21:29,7046761320,,5613330180,,0:00,1,129,
1281,07/09/02 15:34:20,9136764100,,5613330180,,0:00,,129,
1282,07/09/02 23:00:50,9136764100,,5613330180,,0:05,,129,
1283,07/10/02 13:01:16,9136764100, 5613330180,,0:00..129.
1284,07/11/02 00:06:36,9136764100,,5613330180,,0:38,,129,
1285,07/11/02 12:46:11,9136764100, 5613330180,,0:05,,129,
1286,07/11/02 13:39:25.9136764100, 5613330180,,0:05.,129,
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1289,07/12/02 13:06:55,9136764100,,5613330180,,0:05,129,
1290,07/12/02 14:13:16,7067225122, 5613330180,,0:00,,129,
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1292,07/13/02 00:25:42,9136764100, 5613330180,,0:05,,129,
1293,07/13/02 12:15:04,9787404102,,5613330180,,0:02,1,129,
1294,07/13/02 13:28:35,9136764100, 5613330180,,0:05..129.
1295,07/13/02 14:38:51,9787404102,,5613330180,,0:00,1,129,
1296,07/13/02 18:05:22,9136764100,,5613330180,,0:00,,129,
1297,07/13/02 18:32:55,9787404102,5613330180,,0:00,1,129,
1298,07/14/02 13:16:58,9787404102,5613330180,,0:00,1,129,
1299,07/14/02 13:26:10,9136764100, 5613330180,,0:00,,129,
1300,07/14/02 15:30:05,9136764100,,5613330180,,0:00,,129,
1301,07/15/02 14:19:42,9787404102,5613330180,,0:00,1,129,
1302,07/15/02 17:37:56,9136764100, 5613330180,,0:00,,129,
1303,07/15/02 18:30:01,9787404102, 5613330180,,0:00,1,129,
1304,07/15/02 21:53:46,9136764100,,5613330180,,0:00,,129,
1305,07/15/02 21:54:23,9136764100, 5613330180,,0:00..129.
1306,07/16/02 00:16:15,9787404102,,5613330180,,0:00,1,129,
1307,07/16/02 13:57:59.9136764100, 5613330180,,0:00,,129,
1308,07/16/02 14:16:57,9787404103,5613330180,,0:00,,129,
1309,07/16/02 16:52:43,9136764100,,5613330180,,0:00,,129,
1310,07/16/02 17:18:15,9787404102,5613330180,,0:02,1,129,
1311,07/16/02 17:58:11,9136764100,,5613330180,,0:00,,129,
1312,07/16/02 20:45:24,3366657980,,5613330180,,0:11,,129,
1313,07/16/02 21:36:05,9136764100, 5613330180,,0:00,,129,
1314,07/16/02 22:57:05.9136764100, 5613330180,,0:00,,129,
1315,07/17/02 13:53:50,9787404103,,5613330180,,0:03,,129,
1316,07/17/02 17:12:16,9136764100,,5613330180,,0:05,129,
SDNY_GM_00002110
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_00116186

Text in Image

1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,

1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,

1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,

1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,

1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,

1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,

1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,

1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,

1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,

1272,07/07/02 19:09:33,9136764100,,5613330180,,0:00,,129,

1273,07/07/02 19:26:22,7046761320,,5613330180,,0:19,1,129,

1274,07/08/02 04:44:18,5616017255, 5613330180,, 10:47,314,306,135

1275,07/08/02 13:15:31,9136764100,,5613330180,,0:00,,129,

1276,07/08/02 15:01:57,9136764100,,5613330180,,0:00,,129,

1277,07/08/02 17:07:12,9136764100, 5613330180,,0:00,,129,

1278,07/09/02 00:33:34,9136764100,,5613330180,,0:00,,129,

1279,07/09/02 12:47:37,9136764100,,5613330180,,0:00,,129,

1280,07/09/02 15:21:29,7046761320,,5613330180,,0:00,1,129,

1281,07/09/02 15:34:20,9136764100,,5613330180,,0:00,,129,

1282,07/09/02 23:00:50,9136764100,,5613330180,,0:05,,129,

1283,07/10/02 13:01:16,9136764100, 5613330180,,0:00..129.

1284,07/11/02 00:06:36,9136764100,,5613330180,,0:38,,129,

1285,07/11/02 12:46:11,9136764100, 5613330180,,0:05,,129,

1286,07/11/02 13:39:25.9136764100, 5613330180,,0:05.,129,

1287,07/12/02 00:47:40,9136764100, 5613330180,,0:05,2,343,

1288,07/12/02 00:47:40,9136764100, 5613330180,,0:05,,129,

1289,07/12/02 13:06:55,9136764100,,5613330180,,0:05,129,

1290,07/12/02 14:13:16,7067225122, 5613330180,,0:00,,129,

1291,07/12/02 16:55:57,9136764100,,5613330180,,0:05,,129,

1292,07/13/02 00:25:42,9136764100, 5613330180,,0:05,,129,

1293,07/13/02 12:15:04,9787404102,,5613330180,,0:02,1,129,

1294,07/13/02 13:28:35,9136764100, 5613330180,,0:05..129.

1295,07/13/02 14:38:51,9787404102,,5613330180,,0:00,1,129,

1296,07/13/02 18:05:22,9136764100,,5613330180,,0:00,,129,

1297,07/13/02 18:32:55,9787404102,5613330180,,0:00,1,129,

1298,07/14/02 13:16:58,9787404102,5613330180,,0:00,1,129,

1299,07/14/02 13:26:10,9136764100, 5613330180,,0:00,,129,

1300,07/14/02 15:30:05,9136764100,,5613330180,,0:00,,129,

1301,07/15/02 14:19:42,9787404102,5613330180,,0:00,1,129,

1302,07/15/02 17:37:56,9136764100, 5613330180,,0:00,,129,

1303,07/15/02 18:30:01,9787404102, 5613330180,,0:00,1,129,

1304,07/15/02 21:53:46,9136764100,,5613330180,,0:00,,129,

1305,07/15/02 21:54:23,9136764100, 5613330180,,0:00..129.

1306,07/16/02 00:16:15,9787404102,,5613330180,,0:00,1,129,

1307,07/16/02 13:57:59.9136764100, 5613330180,,0:00,,129,

1308,07/16/02 14:16:57,9787404103,5613330180,,0:00,,129,

1309,07/16/02 16:52:43,9136764100,,5613330180,,0:00,,129,

1310,07/16/02 17:18:15,9787404102,5613330180,,0:02,1,129,

1311,07/16/02 17:58:11,9136764100,,5613330180,,0:00,,129,

1312,07/16/02 20:45:24,3366657980,,5613330180,,0:11,,129,

1313,07/16/02 21:36:05,9136764100, 5613330180,,0:00,,129,

1314,07/16/02 22:57:05.9136764100, 5613330180,,0:00,,129,

1315,07/17/02 13:53:50,9787404103,,5613330180,,0:03,,129,

1316,07/17/02 17:12:16,9136764100,,5613330180,,0:05,129,

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]

SDNY_GM_00002110

EFTA_00116186

Significance: The text appears to be data related to phone calls, possibly call logs. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.

Full Description

The image is a scanned document containing what appears to be a phone call log or data report. The document consists of rows of numbers and dates, separated by commas. The data includes dates in the format MM/DD/YY, times, and other numerical codes. The word 'CONFIDENTIAL' is stamped in large orange letters across the bottom of the document, partially obscuring some of the text. The document also includes the file path '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]' and the identifiers 'SDNY_GM_00002110' and 'EFTA_00116186'. The background is plain white. The image quality is high, allowing the text to be easily read.

Critical Findings

Illegal Activity: suspicious

The document contains phone call data which could potentially be related to illegal activity.

Blackmail Likelihood: possible

The document is marked confidential and contains phone call data, 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 SDNY

Locations

Usa.doj.gov

Themes

Legal matters/litigation Financial transactions/money flow Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and contains phone call data, 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": "2020-08-04",
    "document_type": "report",
    "full_text_transcription": "1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,\n1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,\n1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,\n1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,\n1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,\n1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,\n1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,\n1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,\n1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,\n1272,07/07/02 19:09:33,9136764100,,5613330180,,0:00,,129,\n1273,07/07/02 19:26:22,7046761320,,5613330180,,0:19,1,129,\n1274,07/08/02 04:44:18,5616017255, 5613330180,, 10:47,314,306,135\n1275,07/08/02 13:15:31,9136764100,,5613330180,,0:00,,129,\n1276,07/08/02 15:01:57,9136764100,,5613330180,,0:00,,129,\n1277,07/08/02 17:07:12,9136764100, 5613330180,,0:00,,129,\n1278,07/09/02 00:33:34,9136764100,,5613330180,,0:00,,129,\n1279,07/09/02 12:47:37,9136764100,,5613330180,,0:00,,129,\n1280,07/09/02 15:21:29,7046761320,,5613330180,,0:00,1,129,\n1281,07/09/02 15:34:20,9136764100,,5613330180,,0:00,,129,\n1282,07/09/02 23:00:50,9136764100,,5613330180,,0:05,,129,\n1283,07/10/02 13:01:16,9136764100, 5613330180,,0:00..129.\n1284,07/11/02 00:06:36,9136764100,,5613330180,,0:38,,129,\n1285,07/11/02 12:46:11,9136764100, 5613330180,,0:05,,129,\n1286,07/11/02 13:39:25.9136764100, 5613330180,,0:05.,129,\n1287,07/12/02 00:47:40,9136764100, 5613330180,,0:05,2,343,\n1288,07/12/02 00:47:40,9136764100, 5613330180,,0:05,,129,\n1289,07/12/02 13:06:55,9136764100,,5613330180,,0:05,129,\n1290,07/12/02 14:13:16,7067225122, 5613330180,,0:00,,129,\n1291,07/12/02 16:55:57,9136764100,,5613330180,,0:05,,129,\n1292,07/13/02 00:25:42,9136764100, 5613330180,,0:05,,129,\n1293,07/13/02 12:15:04,9787404102,,5613330180,,0:02,1,129,\n1294,07/13/02 13:28:35,9136764100, 5613330180,,0:05..129.\n1295,07/13/02 14:38:51,9787404102,,5613330180,,0:00,1,129,\n1296,07/13/02 18:05:22,9136764100,,5613330180,,0:00,,129,\n1297,07/13/02 18:32:55,9787404102,5613330180,,0:00,1,129,\n1298,07/14/02 13:16:58,9787404102,5613330180,,0:00,1,129,\n1299,07/14/02 13:26:10,9136764100, 5613330180,,0:00,,129,\n1300,07/14/02 15:30:05,9136764100,,5613330180,,0:00,,129,\n1301,07/15/02 14:19:42,9787404102,5613330180,,0:00,1,129,\n1302,07/15/02 17:37:56,9136764100, 5613330180,,0:00,,129,\n1303,07/15/02 18:30:01,9787404102, 5613330180,,0:00,1,129,\n1304,07/15/02 21:53:46,9136764100,,5613330180,,0:00,,129,\n1305,07/15/02 21:54:23,9136764100, 5613330180,,0:00..129.\n1306,07/16/02 00:16:15,9787404102,,5613330180,,0:00,1,129,\n1307,07/16/02 13:57:59.9136764100, 5613330180,,0:00,,129,\n1308,07/16/02 14:16:57,9787404103,5613330180,,0:00,,129,\n1309,07/16/02 16:52:43,9136764100,,5613330180,,0:00,,129,\n1310,07/16/02 17:18:15,9787404102,5613330180,,0:02,1,129,\n1311,07/16/02 17:58:11,9136764100,,5613330180,,0:00,,129,\n1312,07/16/02 20:45:24,3366657980,,5613330180,,0:11,,129,\n1313,07/16/02 21:36:05,9136764100, 5613330180,,0:00,,129,\n1314,07/16/02 22:57:05.9136764100, 5613330180,,0:00,,129,\n1315,07/17/02 13:53:50,9787404103,,5613330180,,0:03,,129,\n1316,07/17/02 17:12:16,9136764100,,5613330180,,0:05,129,\nSDNY_GM_00002110\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_00116186",
    "is_document": true,
    "key_points": [],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002110",
      "EFTA_00116186"
    ],
    "sender": null,
    "sender_organization": null,
    "sender_title": null,
    "signatures": [],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [],
    "locations": [
      "Usa.doj.gov"
    ],
    "organizations": [
      "AT\u0026T",
      "SDNY"
    ],
    "people": []
  },
  "financial_info": {
    "amounts_mentioned": [],
    "assets": [],
    "transactions": []
  },
  "full_image_description": "The image is a scanned document containing what appears to be a phone call log or data report. The document consists of rows of numbers and dates, separated by commas. The data includes dates in the format MM/DD/YY, times, and other numerical codes. The word \u0027CONFIDENTIAL\u0027 is stamped in large orange letters across the bottom of the document, partially obscuring some of the text. The document also includes the file path \u0027file:///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]\u0027 and the identifiers \u0027SDNY_GM_00002110\u0027 and \u0027EFTA_00116186\u0027. The background is plain white. The image quality is high, allowing the text to be easily read.",
  "illegal_activity": {
    "categories": [],
    "description": "The document contains phone call data which could potentially be related to illegal activity.",
    "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 orange 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_p94_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 from legal cases are often of interest to the media.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [],
  "scene": {
    "atmosphere": "formal",
    "background_details": "The background is plain white.",
    "identified_location": "Usa.doj.gov",
    "location_confidence": "possible",
    "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": 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 marked \u0027CONFIDENTIAL\u0027 containing phone call data, likely related to a legal case. The document includes dates, times, and numerical codes, and is identified by several reference numbers.",
  "text_in_image": {
    "text_content": [
      "1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,",
      "1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,",
      "1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,",
      "1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,",
      "1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,",
      "1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,",
      "1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,",
      "1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,",
      "1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,",
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      "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]",
      "SDNY_GM_00002110",
      "EFTA_00116186"
    ],
    "text_language": "unknown",
    "text_significance": "The text appears to be data related to phone calls, possibly call logs. The word \u0027CONFIDENTIAL\u0027 indicates the sensitive nature of the document.",
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  },
  "themes": [
    "Legal matters/litigation",
    "Financial transactions/money flow",
    "Surveillance/monitoring",
    "Evidence documentation"
  ]
}