Illegal Activity
suspicious
Blackmail
possible
Date
2020-08-04
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, confidential report likely related to a legal subpoena involving AT&T. The document contains a log of data entries with dates, times, and numerical values, suggesting telecommunications records.
Metadata
- Subject
- Report Landline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document's confidential nature and potential connection to legal proceedings raise suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain sensitive information that could be used for blackmail.
Document Extraction
- Document Type
- report
- Date
- 8/4/2020
- Reference #
- EFTA_00116192SDNY_GM_00002116
Full Text Transcription:
1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,
1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,
1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,
1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,
1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,
1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,
1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,
1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,
1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,
1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,
1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,
1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,
1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,
1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,
1601,09/16/02 14:05:15,9136764100,,5613330180,,0:00,,129,
1602,09/17/02 00:23:04,3803520000,,5613330180,,0:43,129,
1603,09/17/02 00:33:41,9136764100,,5613330180,,0:05,,129,
1604,09/17/02 13:03:24,9136764100, 5613330180,,0:05,,129,
1605,09/17/02 19:12:47,9136764100,,5613330180,,0:00,,129,
1606,09/17/02 22:14:20,3803520000,,5613330180,,0:43,,129,
1607,09/17/02 23:39:00,9136764100, 5613330180,,0:00..129.
1608,09/18/02 00:42:19,9136764100,,5613330180,,0:00,,129,
1609,09/18/02 22:32:00,3803520000,,5613330180,,0:43,,129,
1610,09/19/02 20:04:21,3803520000,,5613330180,,0:43,,129,
1611,09/20/02 14:17:53,5613466489,5613330180,10:03,,306,11
1612,09/20/02 19:23:39,5613466489,5613330180,,0:49,,306,11
1613,09/21/02 15:51:17,3803520000,,5613330180,,0:22,,129,
1614,09/23/02 01:38:01,5613466489,5613330180,5164809789,11:46,288,306,11
1615,09/24/02 00:09:01,3803520000,,5613330180,,0:43,129,
1616,09/24/02 01:57:49,5613466489,5613330180,,0:55,2,343,
1617,09/24/02 01:57:50,5613466489,5613330180,,0:55,,306,11
1618,09/24/02 13:33:19,5613330180,,7361989221,8004729297,2:19,288,100,
1619,09/24/02 13:36:29,5613330180,,7361989221,8004729297,1:44,288,100,
1620,09/24/02 17:25:33,7800960000,,5613330180,,0:07,,129,
1621,09/24/02 17:32:21,7800960000,,5613330180,,0:07,,129,
1622,09/24/02 17:32:21,7800960000, 5613330180,,0:07,2,343,
1623,09/24/02 18:58:05,8181781067,,5613330180,,1:04,,309,
1624,09/24/02 19:34:05,5613466489,5613330180,,0:02,306,11
1625,09/25/02 01:06:18,5613466489,5613330180,,0:38,306,11
1626,09/25/02 20:01:35,3803520000,,5613330180,,0:43,129,
1627,09/26/02 19:44:30,5613466489,5613330180,,0:12,2,306,11
1628,09/26/02 22:10:44,3803520000,,5613330180,,0:43,129,
1629,09/27/02 17:19:11,5613466489,5613330180,,0:10,,306,11
1630,09/28/02 14:40:05,5806880000,,5613330180,,0:43,,129,
1631,09/28/02 14:40:05,5806880000,,5613330180,,0:43,2,343,
1632,09/29/02 16:21:07,5613466489,5613330180,,0:11,,306,11
1633,09/29/02 21:46:33,5806880000, 5613330180,,0:43,,129,
1634,09/29/02 21:46:33,5806880000,,5613330180,,0:43,2,343,
1635,09/30/02 14:28:04,5613330180,,5465050301,8003310500,0:00,288,325,
1636,09/30/02 14:29:31,5613330180,,5465050301,8003310500,0:45,288,325,
1637,09/30/02 14:31:12,5613330180,,5465050301,8003310500, 1:37,288,325,
1638,09/30/02 14:32:56,5613330180,5465050301,8003310500,1:32,288,325,
1639,09/30/02 17:31:45,5613466489,5613330180,,6:11,,306,11
1640,10/01/02 21:41:16,5806880000,,5613330180,,0:43..129.
CONFIDENTIAL
SDNY_GM_00002116
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_00116192
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the middle of the document in red ink.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a report or log, with the word 'CONFIDENTIAL' stamped diagonally across the middle in red. The document contains rows of data, each starting with a number followed by a date and time, then a series of comma-separated values. The text is in a monospaced font, typical of computer-generated reports. The document's header includes 'SDNY_GM_00002116' and a file path referencing 'Usa.doj.gov' and a 'Subpoena' related to 'AT&T'. The filename 'EFTA_00116192' is visible at the bottom right. The overall impression is of a sensitive record related to a legal investigation, possibly involving telecommunications data.
Text in Image
- Content
- 1587,09/14/02 00:04:05,9136764100,,5613330180,,0:00,,129,1588,09/14/02 12:23:22,9136764100,,5613330180,,0:05,,129,1589,09/14/02 12:59:36,9136764100,,5613330180,,0:05,,129,1590,09/14/02 13:36:02,9136764100,,5613330180,,0:05,,129,1591,09/14/02 14:17:08,9136764100,,5613330180,,0:06,,129,1592,09/14/02 15:01:21,9136764100,,5613330180,,0:05,,129,1593,09/14/02 17:30:19,9136764100,,5613330180,,0:17,,129,1594,09/15/02 12:26:14,9136764100,,5613330180,,0:07,,129,1595,09/15/02 13:09:49,9136764100,,5613330180,,0:05,,129,1596,09/15/02 14:42:44,9136764100,,5613330180,,0:05,,129,1597,09/15/02 16:12:11,9136764100,,5613330180,,0:05,129,1598,09/15/02 20:18:17,9136764100,,5613330180,,0:00,,129,1599,09/15/02 20:56:45,9136764100,,5613330180,,0:00,,129,1600,09/16/02 12:40:47,9136764100, 5613330180,,0:00,,129,1601,09/16/02 14:05:15,9136764100,,5613330180,,0:00,,129,1602,09/17/02 00:23:04,3803520000,,5613330180,,0:43,129,1603,09/17/02 00:33:41,9136764100,,5613330180,,0:05,,129,1604,09/17/02 13:03:24,9136764100, 5613330180,,0:05,,129,1605,09/17/02 19:12:47,9136764100,,5613330180,,0:00,,129,1606,09/17/02 22:14:20,3803520000,,5613330180,,0:43,,129,1607,09/17/02 23:39:00,9136764100, 5613330180,,0:00..129.1608,09/18/02 00:42:19,9136764100,,5613330180,,0:00,,129,1609,09/18/02 22:32:00,3803520000,,5613330180,,0:43,,129,1610,09/19/02 20:04:21,3803520000,,5613330180,,0:43,,129,1611,09/20/02 14:17:53,5613466489,5613330180,10:03,,306,111612,09/20/02 19:23:39,5613466489,5613330180,,0:49,,306,111613,09/21/02 15:51:17,3803520000,,5613330180,,0:22,,129,1614,09/23/02 01:38:01,5613466489,5613330180,5164809789,11:46,288,306,111615,09/24/02 00:09:01,3803520000,,5613330180,,0:43,129,1616,09/24/02 01:57:49,5613466489,5613330180,,0:55,2,343,1617,09/24/02 01:57:50,5613466489,5613330180,,0:55,,306,111618,09/24/02 13:33:19,5613330180,,7361989221,8004729297,2:19,288,100,1619,09/24/02 13:36:29,5613330180,,7361989221,8004729297,1:44,288,100,1620,09/24/02 17:25:33,7800960000,,5613330180,,0:07,,129,1621,09/24/02 17:32:21,7800960000,,5613330180,,0:07,,129,1622,09/24/02 17:32:21,7800960000, 5613330180,,0:07,2,343,1623,09/24/02 18:58:05,8181781067,,5613330180,,1:04,,309,1624,09/24/02 19:34:05,5613466489,5613330180,,0:02,306,111625,09/25/02 01:06:18,5613466489,5613330180,,0:38,306,111626,09/25/02 20:01:35,3803520000,,5613330180,,0:43,129,1627,09/26/02 19:44:30,5613466489,5613330180,,0:12,2,306,111628,09/26/02 22:10:44,3803520000,,5613330180,,0:43,129,1629,09/27/02 17:19:11,5613466489,5613330180,,0:10,,306,111630,09/28/02 14:40:05,5806880000,,5613330180,,0:43,,129,1631,09/28/02 14:40:05,5806880000,,5613330180,,0:43,2,343,1632,09/29/02 16:21:07,5613466489,5613330180,,0:11,,306,111633,09/29/02 21:46:33,5806880000, 5613330180,,0:43,,129,1634,09/29/02 21:46:33,5806880000,,5613330180,,0:43,2,343,1635,09/30/02 14:28:04,5613330180,,5465050301,8003310500,0:00,288,325,1636,09/30/02 14:29:31,5613330180,,5465050301,8003310500,0:45,288,325,1637,09/30/02 14:31:12,5613330180,,5465050301,8003310500, 1:37,288,325,1638,09/30/02 14:32:56,5613330180,5465050301,8003310500,1:32,288,325,1639,09/30/02 17:31:45,5613466489,5613330180,,6:11,,306,111640,10/01/02 21:41:16,5806880000,,5613330180,,0:43..129.CONFIDENTIALSDNY_GM_00002116file:///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_00116192
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- Unknown
- Significance
- The text appears to be a log or record of some kind, possibly related to telecommunications data. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p100_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.935665
- DOJ Source
- View on DOJ