EFTA01264248_p99_i0.png - Document Detail

Image Classification

Category:
document_scan

Subcategory:
report

Scene & Environment

Setting: other

Location Type: unknown

Identified Location: unknown

Time: unclear

Atmosphere: formal

Document Extraction

Type: report

Date: 2020-08-04

Key Points:

Call logs from September 5, 2002 to September 13, 2002

Full Transcription:

1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,
1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,
1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,
1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,45
1537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,
1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,11
1539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,
1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,11
1541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,
1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,
1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,11
1544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,
1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,
1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,
1547,09/07/02 00:14:49,9136764100,,5613330180,,0:00,,129,
1548,09/07/02 12:12:51,9136764100, 5613330180,,0:00..129.
1549,09/07/02 12:54:03,9136764100,,5613330180,,0:00,,129,
1550,09/07/02 15:01:47,9136764100,,5613330180,,0:00,,129,
1551,09/07/02 18:31:28,9136764100,,5613330180,,0:05,,129,
1552,09/07/02 19:41:29,9136764100,,5613330180,,0:06,,129,
1553,09/07/02 21:00:39,9136764100,,5613330180,,0:00,,129,
1554,09/08/02 12:51:47,9136764100,,5613330180,,0:00,,129,
1555,09/08/02 16:59:20,9136764100,,5613330180,,0:05,129,
1556,09/08/02 18:16:28,9136764100,,5613330180,,0:00,,129,
1557,09/08/02 19:29:23,9136764100, 5613330180,,0:00,,129,
1558,09/08/02 20:14:16,9136764100, 5613330180,,0:12..129.
1559,09/09/02 12:39:08.9136764100, 5613330180,,0:00,,129,
1560,09/09/02 16:13:40,9136764100,,5613330180,,0:00,,129,
1561,09/10/02 00:34:23,9136764100, 5613330180,7:21.,129,
1562,09/10/02 00:41:53.9136764100, 5613330180,,0:51..129.
1563,09/10/02 12:26:52,9136764100,,5613330180,,0:00,,129,
1564,09/10/02 19:29:27,9136764100,,5613330180,,0:05,,129,
1565,09/10/02 22:28:15,5613336317,5613330180,,0:31,,0,
1566,09/10/02 22:32:20,3803520000,,5613330180,,1:04,,129,
1567,09/11/02 00:14:05,9136764100,,5613330180,,0:00,,129,
1568,09/11/02 00:14:06,9136764100,,5613330180,,0:00,2,343,
1569,09/11/02 00:50:04,9136764100,,5613330180,,0:00,,129,
1570,09/11/02 12:59:06,5619614266,,5613330180,,1:10,1,134,
1571,09/11/02 13:19:23,9136764100,,5613330180,,0:05,129,
1572,09/11/02 17:19:06,9136764100,,5613330180,,0:05,,129,
1573,09/11/02 20:22:27.9136764100, 5613330180,,0:00,,129,
1574,09/11/02 21:47:14,9136764100,,5613330180,,0:00,,129,
1575,09/11/02 23:04:00,9136764100,,5613330180,,0:00,,129,
1576,09/12/02 07:55:57,5613330180,,5871891524,8888399640,1:54,288,360,
1577,09/12/02 12:19:05,9136764100,,5613330180,,0:05,129,
1578,09/12/02 14:02:59,9136764100,,5613330180,,0:05,,129,
1579,09/12/02 15:48:04,9136764100, 5613330180,,0:00,,129,
1580,09/12/02 18:57:45,9136764100, 5613330180,,0:05,,129,
1581,09/12/02 20:36:16,3803520000, 5613330180,,0:43,,129,
1582,09/13/02 00:45:41,9136764100,,5613330180,,0:05,,129,
1583,09/13/02 12:47:58,9136764100, 5613330180,,0:05,129,
1584,09/13/02 14:06:23,9136764100, 5613330180,,0:05. 129,
1585,09/13/02 15:35:19,9136764100,,5613330180,,0:00,,129,
1586,09/13/02 21:09:46,5613466489,5613330180,,0:05,,306,11
CONFIDENTIAL
SDNY_GM_00002115
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_00116191

Text in Image

1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,

1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,

1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,

1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,45

1537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,

1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,11

1539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,

1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,11

1541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,

1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,

1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,11

1544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,

1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,

1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,

1547,09/07/02 00:14:49,9136764100,,5613330180,,0:00,,129,

1548,09/07/02 12:12:51,9136764100, 5613330180,,0:00..129.

1549,09/07/02 12:54:03,9136764100,,5613330180,,0:00,,129,

1550,09/07/02 15:01:47,9136764100,,5613330180,,0:00,,129,

1551,09/07/02 18:31:28,9136764100,,5613330180,,0:05,,129,

1552,09/07/02 19:41:29,9136764100,,5613330180,,0:06,,129,

1553,09/07/02 21:00:39,9136764100,,5613330180,,0:00,,129,

1554,09/08/02 12:51:47,9136764100,,5613330180,,0:00,,129,

1555,09/08/02 16:59:20,9136764100,,5613330180,,0:05,129,

1556,09/08/02 18:16:28,9136764100,,5613330180,,0:00,,129,

1557,09/08/02 19:29:23,9136764100, 5613330180,,0:00,,129,

1558,09/08/02 20:14:16,9136764100, 5613330180,,0:12..129.

1559,09/09/02 12:39:08.9136764100, 5613330180,,0:00,,129,

1560,09/09/02 16:13:40,9136764100,,5613330180,,0:00,,129,

1561,09/10/02 00:34:23,9136764100, 5613330180,7:21.,129,

1562,09/10/02 00:41:53.9136764100, 5613330180,,0:51..129.

1563,09/10/02 12:26:52,9136764100,,5613330180,,0:00,,129,

1564,09/10/02 19:29:27,9136764100,,5613330180,,0:05,,129,

1565,09/10/02 22:28:15,5613336317,5613330180,,0:31,,0,

1566,09/10/02 22:32:20,3803520000,,5613330180,,1:04,,129,

1567,09/11/02 00:14:05,9136764100,,5613330180,,0:00,,129,

1568,09/11/02 00:14:06,9136764100,,5613330180,,0:00,2,343,

1569,09/11/02 00:50:04,9136764100,,5613330180,,0:00,,129,

1570,09/11/02 12:59:06,5619614266,,5613330180,,1:10,1,134,

1571,09/11/02 13:19:23,9136764100,,5613330180,,0:05,129,

1572,09/11/02 17:19:06,9136764100,,5613330180,,0:05,,129,

1573,09/11/02 20:22:27.9136764100, 5613330180,,0:00,,129,

1574,09/11/02 21:47:14,9136764100,,5613330180,,0:00,,129,

1575,09/11/02 23:04:00,9136764100,,5613330180,,0:00,,129,

1576,09/12/02 07:55:57,5613330180,,5871891524,8888399640,1:54,288,360,

1577,09/12/02 12:19:05,9136764100,,5613330180,,0:05,129,

1578,09/12/02 14:02:59,9136764100,,5613330180,,0:05,,129,

1579,09/12/02 15:48:04,9136764100, 5613330180,,0:00,,129,

1580,09/12/02 18:57:45,9136764100, 5613330180,,0:05,,129,

1581,09/12/02 20:36:16,3803520000, 5613330180,,0:43,,129,

1582,09/13/02 00:45:41,9136764100,,5613330180,,0:05,,129,

1583,09/13/02 12:47:58,9136764100, 5613330180,,0:05,129,

1584,09/13/02 14:06:23,9136764100, 5613330180,,0:05. 129,

1585,09/13/02 15:35:19,9136764100,,5613330180,,0:00,,129,

1586,09/13/02 21:09:46,5613466489,5613330180,,0:05,,306,11

CONFIDENTIAL

SDNY_GM_00002115

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_00116191

Significance: The text contains call logs, which could be significant for investigations.

Full Description

The image is a scanned document containing call logs. The document is stamped with the word "CONFIDENTIAL" in red ink at the bottom. The call logs consist of a series of comma-separated values, including dates, times, and phone numbers. The document also includes the file path, the document ID "SDNY_GM_00002115", and the EFTA number "EFTA_00116191". The text appears to be machine-generated and is presented in a monospaced font. The overall quality of the scan is high, and the text is easily readable. The document appears to be a report related to a subpoena for AT&T call records.

Critical Findings

Illegal Activity: suspicious

The call logs themselves do not indicate illegal activity, but the fact that they are being subpoenaed suggests a possible investigation.

Blackmail Likelihood: possible

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

Sensitivity: MODERATE

The document is marked as 'CONFIDENTIAL'.

Organizations

AT&T

Themes

Legal matters/litigation Surveillance/monitoring Evidence documentation

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "The document is marked confidential and contains call logs, 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": "1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,\n1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,\n1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,\n1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,45\n1537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,\n1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,11\n1539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,\n1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,11\n1541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,\n1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,\n1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,11\n1544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,\n1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,\n1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,\n1547,09/07/02 00:14:49,9136764100,,5613330180,,0:00,,129,\n1548,09/07/02 12:12:51,9136764100, 5613330180,,0:00..129.\n1549,09/07/02 12:54:03,9136764100,,5613330180,,0:00,,129,\n1550,09/07/02 15:01:47,9136764100,,5613330180,,0:00,,129,\n1551,09/07/02 18:31:28,9136764100,,5613330180,,0:05,,129,\n1552,09/07/02 19:41:29,9136764100,,5613330180,,0:06,,129,\n1553,09/07/02 21:00:39,9136764100,,5613330180,,0:00,,129,\n1554,09/08/02 12:51:47,9136764100,,5613330180,,0:00,,129,\n1555,09/08/02 16:59:20,9136764100,,5613330180,,0:05,129,\n1556,09/08/02 18:16:28,9136764100,,5613330180,,0:00,,129,\n1557,09/08/02 19:29:23,9136764100, 5613330180,,0:00,,129,\n1558,09/08/02 20:14:16,9136764100, 5613330180,,0:12..129.\n1559,09/09/02 12:39:08.9136764100, 5613330180,,0:00,,129,\n1560,09/09/02 16:13:40,9136764100,,5613330180,,0:00,,129,\n1561,09/10/02 00:34:23,9136764100, 5613330180,7:21.,129,\n1562,09/10/02 00:41:53.9136764100, 5613330180,,0:51..129.\n1563,09/10/02 12:26:52,9136764100,,5613330180,,0:00,,129,\n1564,09/10/02 19:29:27,9136764100,,5613330180,,0:05,,129,\n1565,09/10/02 22:28:15,5613336317,5613330180,,0:31,,0,\n1566,09/10/02 22:32:20,3803520000,,5613330180,,1:04,,129,\n1567,09/11/02 00:14:05,9136764100,,5613330180,,0:00,,129,\n1568,09/11/02 00:14:06,9136764100,,5613330180,,0:00,2,343,\n1569,09/11/02 00:50:04,9136764100,,5613330180,,0:00,,129,\n1570,09/11/02 12:59:06,5619614266,,5613330180,,1:10,1,134,\n1571,09/11/02 13:19:23,9136764100,,5613330180,,0:05,129,\n1572,09/11/02 17:19:06,9136764100,,5613330180,,0:05,,129,\n1573,09/11/02 20:22:27.9136764100, 5613330180,,0:00,,129,\n1574,09/11/02 21:47:14,9136764100,,5613330180,,0:00,,129,\n1575,09/11/02 23:04:00,9136764100,,5613330180,,0:00,,129,\n1576,09/12/02 07:55:57,5613330180,,5871891524,8888399640,1:54,288,360,\n1577,09/12/02 12:19:05,9136764100,,5613330180,,0:05,129,\n1578,09/12/02 14:02:59,9136764100,,5613330180,,0:05,,129,\n1579,09/12/02 15:48:04,9136764100, 5613330180,,0:00,,129,\n1580,09/12/02 18:57:45,9136764100, 5613330180,,0:05,,129,\n1581,09/12/02 20:36:16,3803520000, 5613330180,,0:43,,129,\n1582,09/13/02 00:45:41,9136764100,,5613330180,,0:05,,129,\n1583,09/13/02 12:47:58,9136764100, 5613330180,,0:05,129,\n1584,09/13/02 14:06:23,9136764100, 5613330180,,0:05. 129,\n1585,09/13/02 15:35:19,9136764100,,5613330180,,0:00,,129,\n1586,09/13/02 21:09:46,5613466489,5613330180,,0:05,,306,11\nCONFIDENTIAL\nSDNY_GM_00002115\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_00116191",
    "is_document": true,
    "key_points": [
      "Call logs from September 5, 2002 to September 13, 2002"
    ],
    "letterhead": null,
    "recipients": [],
    "reference_numbers": [
      "EFTA_00116191"
    ],
    "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 call logs. The document is stamped with the word \"CONFIDENTIAL\" in red ink at the bottom. The call logs consist of a series of comma-separated values, including dates, times, and phone numbers. The document also includes the file path, the document ID \"SDNY_GM_00002115\", and the EFTA number \"EFTA_00116191\". The text appears to be machine-generated and is presented in a monospaced font. The overall quality of the scan is high, and the text is easily readable. The document appears to be a report related to a subpoena for AT\u0026T call records.",
  "illegal_activity": {
    "categories": [],
    "description": "The call logs themselves do not indicate illegal activity, but the fact that they are being subpoenaed suggests a possible 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 in red ink 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_p99_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Call logs"
  },
  "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": "This document is part of an official document release and contains potentially sensitive information.",
    "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": "unknown",
    "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": "moderate"
  },
  "summary": "The image is a scanned document containing call logs, marked as confidential. It appears to be part of a legal investigation, as indicated by the subpoena reference in the file path.",
  "text_in_image": {
    "text_content": [
      "1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,",
      "1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,",
      "1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,",
      "1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,45",
      "1537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,",
      "1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,11",
      "1539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,",
      "1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,11",
      "1541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,",
      "1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,",
      "1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,11",
      "1544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,",
      "1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,",
      "1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,",
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      "CONFIDENTIAL",
      "SDNY_GM_00002115",
      "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_00116191"
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}