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 document containing phone record data and marked as 'CONFIDENTIAL'. It appears to be part of a legal case, as indicated by the document IDs.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document appears to be a phone record, which could be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is confidential and may contain information that could be used for blackmail.
Document Extraction
- Document Type
- report
- Reference #
- SDNY_GM_00002118EFTA_00116194
Full Text Transcription:
1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,
1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,
1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,
1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,
1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,
1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,
1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,
1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,
1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,
1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,
1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,
1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,
1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,
1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,
1709,10/19/02 12:08:18,8136128500,,5613330180,,0:44,,129,
1710,10/19/02 12:08:31,5612732034,5613330180,,0:45,1,134,
1711,10/19/02 12:39:40,7800960000,,5613330180,,0:43,129,
1712,10/19/02 12:59:12,8136128500, 5613330180,,0:05. 129,
1713,10/19/02 12:59:24,5612732034,,5613330180,,0:05,1,134,
1714,10/19/02 14:23:17,8136128500,,5613330180,,0:05,,129,
1715,10/19/02 14:23:30,5612732034,,5613330180,,0:06,1,134,
1716,10/19/02 14:39:03,4692013178,,5613330180,,0:11,,129,
1717,10/19/02 15:13:27,8136128500,,5613330180,,0:05,,129,
1718,10/19/02 15:13:39,5612732034,5613330180,,0:05,1,134,
1719,10/19/02 16:39:57,8136128500,,5613330180,,0:05,129,
1720,10/19/02 16:40:09,5612732034,5613330180,,0:05,1,134,
1721,10/19/02 16:54:17,5802489600,,5613330180,,0:15,1,129,
1722,10/20/02 15:12:28,8136128500, 5613330180,,0:05,129,
1723,10/20/02 15:12:40,5612732034,5613330180,,0:05,1,134,
1724,10/20/02 20:45:57,8136128500,,5613330180,,0:05,,129,
1725,10/20/02 20:46:09,5612732034,,5613330180,,0:05,1,134,
1726,10/21/02 00:23:40,8136128500,,5613330180,,0:05,,129,
1727,10/21/02 00:23:52,5612732034,,5613330180,,0:05,1,134,
1728,10/21/02 12:14:24,8136128500,,5613330180,,0:22,,129,
1729,10/21/02 12:14:37,5612732034,,5613330180,,0:23,1,134,
1730,10/21/02 13:05:29,5802489600,,5613330180,,0:05,1,129,
1731,10/21/02 13:44:15,8136128500, 5613330180,,0:15,,129,
1732,10/21/02 13:44:27,5612732034,,5613330180,,0:15,1,134,
1733,10/21/02 18:10:35,8136128500,,5613330180,,0:05,,129,
1734,10/21/02 18:10:47,5612732034,5613330180,,0:06,1,134,
1735,10/21/02 18:11:29,5802489600, 5613330180,,0:10,1,129,
1736,10/21/02 21:30:54,8136128500,,5613330180,,0:05,,129,
1737,10/21/02 21:31:06,5612732034,5613330180,,0:05,1,134,
1738,10/21/02 21:49:59,7800960000,,5613330180,,0:43,,129,
1739,10/21/02 22:36:32,8136128500, 5613330180,,0:10,,129,
1740,10/21/02 22:36:44,5612732034,,5613330180,,0:10,1,134,
1741,10/22/02 00:47:03,4692013179,5613330180,,0:01,,129,
1742,10/22/02 12:11:11,8136128500,,5613330180,,0:11,,129,
1743,10/22/02 12:11:24,5612732034,,5613330180,,0:11,1,134,
1744,10/22/02 13:16:54,5802489600,,5613330180,,0:04,1,129,
1745,10/22/02 13:33:10,8136128500,,5613330180,,0:05,,129,
1746,10/22/02 13:33:22,5612732034,,5613330180,,0:05,1,134,
1747,10/22/02 14:44:57,8136128500,,5613330180,,0:05,,129,
1748,10/22/02 14:45:09,5612732034,5613330180,,0:06,1,134,
SDNY_GM_00002118
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_00116194
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- other
- Identified Location
- Usa.doj.gov
- Atmosphere
- other
- 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 containing rows of numerical data. Each row begins with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be related to phone calls, possibly from a phone record. At the bottom of the image, the word 'CONFIDENTIAL' is printed in large, orange letters. Below that, there is a file path and the document ID 'EFTA_00116194'. The document ID 'SDNY_GM_00002118' is located at the top right above the word 'CONFIDENTIAL'. The overall quality of the scan is high, and the text is clear and readable.
Text in Image
- Content
- 1695,10/18/02 12:51:44,8136128500,,5613330180,,0:05,,129,1696,10/18/02 12:51:56,5612732034,5613330180,,0:06,1,134,1697,10/18/02 13:35:59,5802489600,,5613330180,,0:06,1,129,1698,10/18/02 13:51:56,8136128500,,5613330180,,0:20,,129,1699,10/18/02 13:52:08,5612732034,,5613330180,,0:20,1,134,1700,10/18/02 14:37:10,8136128500,,5613330180,,0:05,,129,1701,10/18/02 14:37:22,5612732034,,5613330180,,0:05,1,134,1702,10/18/02 15:13:35,8136128500,,5613330180,,0:05,,129,1703,10/18/02 15:13:47,5612732034,,5613330180,,0:06,1,134,1704,10/18/02 15:53:11,8136128500,,5613330180,,0:00,,129,1705,10/18/02 15:53:23,5612732034,,5613330180,,0:01,1,134,1706,10/18/02 19:01:45,4692013179,5613330180,,0:12,,129,1707,10/18/02 20:24:34,5802489600,,5613330180,,0:09,2,343,1708,10/18/02 20:24:36,5802489600, 5613330180,,0:08,1,129,1709,10/19/02 12:08:18,8136128500,,5613330180,,0:44,,129,1710,10/19/02 12:08:31,5612732034,5613330180,,0:45,1,134,1711,10/19/02 12:39:40,7800960000,,5613330180,,0:43,129,1712,10/19/02 12:59:12,8136128500, 5613330180,,0:05. 129,1713,10/19/02 12:59:24,5612732034,,5613330180,,0:05,1,134,1714,10/19/02 14:23:17,8136128500,,5613330180,,0:05,,129,1715,10/19/02 14:23:30,5612732034,,5613330180,,0:06,1,134,1716,10/19/02 14:39:03,4692013178,,5613330180,,0:11,,129,1717,10/19/02 15:13:27,8136128500,,5613330180,,0:05,,129,1718,10/19/02 15:13:39,5612732034,5613330180,,0:05,1,134,1719,10/19/02 16:39:57,8136128500,,5613330180,,0:05,129,1720,10/19/02 16:40:09,5612732034,5613330180,,0:05,1,134,1721,10/19/02 16:54:17,5802489600,,5613330180,,0:15,1,129,1722,10/20/02 15:12:28,8136128500, 5613330180,,0:05,129,1723,10/20/02 15:12:40,5612732034,5613330180,,0:05,1,134,1724,10/20/02 20:45:57,8136128500,,5613330180,,0:05,,129,1725,10/20/02 20:46:09,5612732034,,5613330180,,0:05,1,134,1726,10/21/02 00:23:40,8136128500,,5613330180,,0:05,,129,1727,10/21/02 00:23:52,5612732034,,5613330180,,0:05,1,134,1728,10/21/02 12:14:24,8136128500,,5613330180,,0:22,,129,1729,10/21/02 12:14:37,5612732034,,5613330180,,0:23,1,134,1730,10/21/02 13:05:29,5802489600,,5613330180,,0:05,1,129,1731,10/21/02 13:44:15,8136128500, 5613330180,,0:15,,129,1732,10/21/02 13:44:27,5612732034,,5613330180,,0:15,1,134,1733,10/21/02 18:10:35,8136128500,,5613330180,,0:05,,129,1734,10/21/02 18:10:47,5612732034,5613330180,,0:06,1,134,1735,10/21/02 18:11:29,5802489600, 5613330180,,0:10,1,129,1736,10/21/02 21:30:54,8136128500,,5613330180,,0:05,,129,1737,10/21/02 21:31:06,5612732034,5613330180,,0:05,1,134,1738,10/21/02 21:49:59,7800960000,,5613330180,,0:43,,129,1739,10/21/02 22:36:32,8136128500, 5613330180,,0:10,,129,1740,10/21/02 22:36:44,5612732034,,5613330180,,0:10,1,134,1741,10/22/02 00:47:03,4692013179,5613330180,,0:01,,129,1742,10/22/02 12:11:11,8136128500,,5613330180,,0:11,,129,1743,10/22/02 12:11:24,5612732034,,5613330180,,0:11,1,134,1744,10/22/02 13:16:54,5802489600,,5613330180,,0:04,1,129,1745,10/22/02 13:33:10,8136128500,,5613330180,,0:05,,129,1746,10/22/02 13:33:22,5612732034,,5613330180,,0:05,1,134,1747,10/22/02 14:44:57,8136128500,,5613330180,,0:05,,129,1748,10/22/02 14:45:09,5612732034,5613330180,,0:06,1,134,SDNY_GM_00002118CONFIDENTIALfile:///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_00116194
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- N/A
- Significance
- The text appears to be data related to phone calls, possibly from a phone record. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
Locations 1
Usa.doj.gov
File Info
- File Name
- EFTA01264248_p102_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.742217
- DOJ Source
- View on DOJ