EFTA01264248_p102_i0.png Image dataset_10 View on DOJ

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