EFTA01264248_p96_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: other

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 08/4/2020

Full Transcription:

1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129,
1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129,
1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343,
1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129,
1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129,
1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129,
1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129,
1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129,
1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129,
1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129,
1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129,
1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129,
1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129,
1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129,
1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129,
1386,08/02/02 19:44:36,3366657890,5613330180,,0:03,2,343,
1387,08/03/02 12:30:10,9787404102,,5613330180,,0:03,1,129,
1388,08/03/02 13:19:15,3366657890, 5613330180,10:03..129.
1389,08/03/02 13:43:42,9787404102,,5613330180,,0:02,1,129,
1390,08/03/02 14:42:10,9787404103,,5613330180,,0:03,,129,
1391,08/03/02 15:26:20,3366657890,,5613330180,,0:03,,129,
1392,08/03/02 17:46:24,9787404102,,5613330180,,0:10,1,129,
1393,08/03/02 18:58:22,3366657890,5613330180,,0:03,129,
1394,08/03/02 23:53:41,5613330180,,5083592008, 2:47,288,60,
1395,08/04/02 17:49:37.3366657890, 5613330180,10:03,,129,
1396,08/04/02 21:49:02,3366657890,,5613330180,,0:56,,129,
1397,08/05/02 12:19:49,3366657890,,5613330180,,0:03,,129,
1398,08/05/02 12:47:33,9787404102,,5613330180,,0:02,1,129,
1399,08/05/02 18:05:57,3366657890,,5613330180,,0:03,,129,
1400,08/05/02 19:49:46,9787404102,,5613330180,,0:03,1,129,
1401,08/05/02 19:49:47,9787404102,,5613330180,,0:03,2,343,
1402,08/05/02 21:16:45,3366657890,,5613330180,,0:04,,129,
1403,08/05/02 23:43:37,5613330180,,2018726661,8664469377,7:20,288,100,
1404,08/05/02 23:49:51,9787404103,,5613330180,,0:03,,129,
1405,08/06/02 12:55:59,9787404103,5613330180,10:03,,129,
1406,08/06/02 13:10:36,3366657890,5613330180,,0:03,129,
1407,08/06/02 15:15:12,9787404102, 5613330180,10:03,1,129,
1408,08/06/02 16:34:08,3366657890,,5613330180,,0:03,129,
1409,08/06/02 18:57:52,3366657890,,5613330180,,0:03,129,
1410,08/06/02 21:50:28,3366657890,,5613330180,,0:06,,129,
1411,08/06/02 23:30:37,5083592008,,5613330180,,0:46,288,60,
1412,08/06/02 23:43:05,3366657890,,5613330180,,0:03,,129,
1413,08/07/02 12:33:25,3366657890, 5613330180,10:03..129.
1414,08/07/02 13:34:55,9787419600,,5613330180,,0:07,,129,
1415,08/07/02 15:40:04,3366657890,5613330180,,0:10,,129,
1416,08/07/02 16:15:20,9787404102,5613330180,, 0:03,1,129,
1417,08/07/02 18:05:47,5615095266,,5613330180,, 0:42,1,134,
1418,08/07/02 18:52:25,3366657890,5613330180,,0:03,,129,
1419,08/07/02 22:46:52,3366657890,,5613330180,,0:03,2,129,
1420,08/07/02 23:26:48,9787404102,,5613330180,,0:12,1,129,
1421,08/08/02 12:13:33,3366657890,5613330180,,0:03,,129,
1422,08/08/02 12:56:39,9787404103,5613330180,10:03.,129,
1423,08/08/02 14:09:56,3366657890,,5613330180,,0:03,,129,
1424,08/08/02 15:11:06,9787404102,,5613330180,,0:03,1,129,
SDNY_GM_00002112
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_00116188

Text in Image

1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129,

1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129,

1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343,

1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129,

1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129,

1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129,

1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129,

1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129,

1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129,

1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129,

1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129,

1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129,

1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129,

1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129,

1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129,

1386,08/02/02 19:44:36,3366657890,5613330180,,0:03,2,343,

1387,08/03/02 12:30:10,9787404102,,5613330180,,0:03,1,129,

1388,08/03/02 13:19:15,3366657890, 5613330180,10:03..129.

1389,08/03/02 13:43:42,9787404102,,5613330180,,0:02,1,129,

1390,08/03/02 14:42:10,9787404103,,5613330180,,0:03,,129,

1391,08/03/02 15:26:20,3366657890,,5613330180,,0:03,,129,

1392,08/03/02 17:46:24,9787404102,,5613330180,,0:10,1,129,

1393,08/03/02 18:58:22,3366657890,5613330180,,0:03,129,

1394,08/03/02 23:53:41,5613330180,,5083592008, 2:47,288,60,

1395,08/04/02 17:49:37.3366657890, 5613330180,10:03,,129,

1396,08/04/02 21:49:02,3366657890,,5613330180,,0:56,,129,

1397,08/05/02 12:19:49,3366657890,,5613330180,,0:03,,129,

1398,08/05/02 12:47:33,9787404102,,5613330180,,0:02,1,129,

1399,08/05/02 18:05:57,3366657890,,5613330180,,0:03,,129,

1400,08/05/02 19:49:46,9787404102,,5613330180,,0:03,1,129,

1401,08/05/02 19:49:47,9787404102,,5613330180,,0:03,2,343,

1402,08/05/02 21:16:45,3366657890,,5613330180,,0:04,,129,

1403,08/05/02 23:43:37,5613330180,,2018726661,8664469377,7:20,288,100,

1404,08/05/02 23:49:51,9787404103,,5613330180,,0:03,,129,

1405,08/06/02 12:55:59,9787404103,5613330180,10:03,,129,

1406,08/06/02 13:10:36,3366657890,5613330180,,0:03,129,

1407,08/06/02 15:15:12,9787404102, 5613330180,10:03,1,129,

1408,08/06/02 16:34:08,3366657890,,5613330180,,0:03,129,

1409,08/06/02 18:57:52,3366657890,,5613330180,,0:03,129,

1410,08/06/02 21:50:28,3366657890,,5613330180,,0:06,,129,

1411,08/06/02 23:30:37,5083592008,,5613330180,,0:46,288,60,

1412,08/06/02 23:43:05,3366657890,,5613330180,,0:03,,129,

1413,08/07/02 12:33:25,3366657890, 5613330180,10:03..129.

1414,08/07/02 13:34:55,9787419600,,5613330180,,0:07,,129,

1415,08/07/02 15:40:04,3366657890,5613330180,,0:10,,129,

1416,08/07/02 16:15:20,9787404102,5613330180,, 0:03,1,129,

1417,08/07/02 18:05:47,5615095266,,5613330180,, 0:42,1,134,

1418,08/07/02 18:52:25,3366657890,5613330180,,0:03,,129,

1419,08/07/02 22:46:52,3366657890,,5613330180,,0:03,2,129,

1420,08/07/02 23:26:48,9787404102,,5613330180,,0:12,1,129,

1421,08/08/02 12:13:33,3366657890,5613330180,,0:03,,129,

1422,08/08/02 12:56:39,9787404103,5613330180,10:03.,129,

1423,08/08/02 14:09:56,3366657890,,5613330180,,0:03,,129,

1424,08/08/02 15:11:06,9787404102,,5613330180,,0:03,1,129,

SDNY_GM_00002112

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_00116188

Significance: The text contains a list of dates and times, possibly related to phone records.

Full Description

The image is a scanned document. The document contains a list of numbers, dates, and times. The text 'CONFIDENTIAL' is printed diagonally across the bottom of the image in orange. The document also contains the text 'SDNY_GM_00002112' and 'EFTA_00116188'. The text '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]' is printed at the bottom of the image.

Critical Findings

Illegal Activity: suspicious

The document appears to be related to a subpoena and may contain evidence of illegal activity.

Blackmail Likelihood: possible

The document is marked as 'CONFIDENTIAL' and may contain 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 as \u0027CONFIDENTIAL\u0027 and may contain sensitive information.",
    "evidence": [],
    "likelihood": "possible"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "08/4/2020",
    "document_type": "report",
    "full_text_transcription": "1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129,\n1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129,\n1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343,\n1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129,\n1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129,\n1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129,\n1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129,\n1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129,\n1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129,\n1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129,\n1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129,\n1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129,\n1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129,\n1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129,\n1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129,\n1386,08/02/02 19:44:36,3366657890,5613330180,,0:03,2,343,\n1387,08/03/02 12:30:10,9787404102,,5613330180,,0:03,1,129,\n1388,08/03/02 13:19:15,3366657890, 5613330180,10:03..129.\n1389,08/03/02 13:43:42,9787404102,,5613330180,,0:02,1,129,\n1390,08/03/02 14:42:10,9787404103,,5613330180,,0:03,,129,\n1391,08/03/02 15:26:20,3366657890,,5613330180,,0:03,,129,\n1392,08/03/02 17:46:24,9787404102,,5613330180,,0:10,1,129,\n1393,08/03/02 18:58:22,3366657890,5613330180,,0:03,129,\n1394,08/03/02 23:53:41,5613330180,,5083592008, 2:47,288,60,\n1395,08/04/02 17:49:37.3366657890, 5613330180,10:03,,129,\n1396,08/04/02 21:49:02,3366657890,,5613330180,,0:56,,129,\n1397,08/05/02 12:19:49,3366657890,,5613330180,,0:03,,129,\n1398,08/05/02 12:47:33,9787404102,,5613330180,,0:02,1,129,\n1399,08/05/02 18:05:57,3366657890,,5613330180,,0:03,,129,\n1400,08/05/02 19:49:46,9787404102,,5613330180,,0:03,1,129,\n1401,08/05/02 19:49:47,9787404102,,5613330180,,0:03,2,343,\n1402,08/05/02 21:16:45,3366657890,,5613330180,,0:04,,129,\n1403,08/05/02 23:43:37,5613330180,,2018726661,8664469377,7:20,288,100,\n1404,08/05/02 23:49:51,9787404103,,5613330180,,0:03,,129,\n1405,08/06/02 12:55:59,9787404103,5613330180,10:03,,129,\n1406,08/06/02 13:10:36,3366657890,5613330180,,0:03,129,\n1407,08/06/02 15:15:12,9787404102, 5613330180,10:03,1,129,\n1408,08/06/02 16:34:08,3366657890,,5613330180,,0:03,129,\n1409,08/06/02 18:57:52,3366657890,,5613330180,,0:03,129,\n1410,08/06/02 21:50:28,3366657890,,5613330180,,0:06,,129,\n1411,08/06/02 23:30:37,5083592008,,5613330180,,0:46,288,60,\n1412,08/06/02 23:43:05,3366657890,,5613330180,,0:03,,129,\n1413,08/07/02 12:33:25,3366657890, 5613330180,10:03..129.\n1414,08/07/02 13:34:55,9787419600,,5613330180,,0:07,,129,\n1415,08/07/02 15:40:04,3366657890,5613330180,,0:10,,129,\n1416,08/07/02 16:15:20,9787404102,5613330180,, 0:03,1,129,\n1417,08/07/02 18:05:47,5615095266,,5613330180,, 0:42,1,134,\n1418,08/07/02 18:52:25,3366657890,5613330180,,0:03,,129,\n1419,08/07/02 22:46:52,3366657890,,5613330180,,0:03,2,129,\n1420,08/07/02 23:26:48,9787404102,,5613330180,,0:12,1,129,\n1421,08/08/02 12:13:33,3366657890,5613330180,,0:03,,129,\n1422,08/08/02 12:56:39,9787404103,5613330180,10:03.,129,\n1423,08/08/02 14:09:56,3366657890,,5613330180,,0:03,,129,\n1424,08/08/02 15:11:06,9787404102,,5613330180,,0:03,1,129,\nSDNY_GM_00002112\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_00116188",
    "is_document": true,
    "key_points": [],
    "letterhead": "",
    "recipients": [],
    "reference_numbers": [
      "SDNY_GM_00002112",
      "EFTA_00116188"
    ],
    "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. The document contains a list of numbers, dates, and times. The text \u0027CONFIDENTIAL\u0027 is printed diagonally across the bottom of the image in orange. The document also contains the text \u0027SDNY_GM_00002112\u0027 and \u0027EFTA_00116188\u0027. The text \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 is printed at the bottom of the image.",
  "illegal_activity": {
    "categories": [],
    "description": "The document appears to be related to a subpoena and may contain evidence of illegal activity.",
    "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_p96_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": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "",
    "setting_type": "other",
    "specific_location_type": "other",
    "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 marked as \u0027CONFIDENTIAL\u0027 containing a list of dates and times, likely related to phone records obtained via subpoena. The document is identified by the reference numbers SDNY_GM_00002112 and EFTA_00116188.",
  "text_in_image": {
    "text_content": [
      "1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129,",
      "1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129,",
      "1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343,",
      "1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129,",
      "1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129,",
      "1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129,",
      "1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129,",
      "1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129,",
      "1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129,",
      "1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129,",
      "1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129,",
      "1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129,",
      "1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129,",
      "1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129,",
      "1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129,",
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}