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 a list of entries with dates, times, and numerical identifiers, marked as "CONFIDENTIAL". The file path suggests a legal context related to a subpoena and returns, and the document includes identifiers "SDNY_GM_00002119" and "EFTA_00116195".
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document's file path mentions 'Subpoena' and 'Returns', suggesting a legal context that warrants further investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain sensitive information.
Document Extraction
- Document Type
- report
- Date
- Unknown
- Reference #
- SDNY_GM_00002119EFTA_00116195
Full Text Transcription:
1749,10/22/02 15:52:37,8136128500,,5613330180,,0:05,,129,
1750,10/22/02 15:52:49,5612732034,,5613330180,,0:06,1,134,
1751,10/22/02 17:37:00,5802489600,,5613330180,,0:05,2,343,
1752,10/22/02 17:37:02,5802489600,,5613330180,,0:04,1,129,
1753,10/22/02 22:10:37,8136128500, 5613330180,,0:20..129.
1754,10/22/02 22:10:49,5612732034,,5613330180,,0:21,1,134,
1755,10/23/02 00:05:30,8136128500,,5613330180,,0:27,,129,
1756,10/23/02 00:05:43,5612732034,5613330180,,0:28,1,134,
1757,10/23/02 12:03:38,8136128500,,5613330180,,0:05,,129,
1758,10/23/02 12:03:50,5612732034,,5613330180,,0:05,1,134,
1759,10/23/02 12:48:19,8136128500,,5613330180,,0:13,129,
1760,10/23/02 12:48:31,5612732034,,5613330180,,0:13,1,134,
1761,10/23/02 13:50:22,5802489600,,5613330180,,0:04,1,129,
1762,10/23/02 13:52:08,5612732034,,5613330180,,0:00,1,134,
1763,10/23/02 13:52:19,8136128500,,5613330180,,0:00,,129,
1764,10/23/02 15:56:27,8136128500, 5613330180,,0:12,,129,
1765,10/23/02 15:56:39,5612732034,,5613330180,,0:13,1,134,
1766,10/23/02 18:31:44,5802489600, 5613330180,,0:06,1,129,
1767,10/23/02 23:28:37,8136128500,,5613330180,,0:33,129,
1768,10/23/02 23:28:50,5612732034,,5613330180,,0:32,1,134,
1769,10/24/02 12:06:07,8136128500,,5613330180,,0:05,,129,
1770,10/24/02 12:06:20,5612732034,,5613330180,,0:05,1,134,
1771,10/24/02 12:44:59,8136128500,,5613330180,,0:05,,129,
1772,10/24/02 12:45:11,5612732034,,5613330180,,0:06, 1,134,
1773,10/24/02 13:33:39,5802489600,,5613330180,,0:06, 1,129,
1774,10/24/02 13:52:50,8136128500,,5613330180,,0:04,,129,
1775,10/24/02 13:53:02,5612732034,,5613330180,,0:05,1,134,
1776,10/24/02 14:36:25,8136128500,,5613330180,,0:06,,129,
1777,10/24/02 15:45:53,8136128500, 5613330180,,0:33,,129,
1778,10/24/02 15:46:06,5612732034,5613330180,,0:33,1,134,
1779,10/24/02 19:39:36,5802489600,,5613330180,,0:04,1,129,
1780,10/24/02 22:51:05,8136128500,,5613330180,,0:10,,129,
1781,10/24/02 22:51:17,5612732034,,5613330180,,0:10,1,134,
1782,10/25/02 12:09:03,8136128500,,5613330180,,0:05,,129,
1783,10/25/02 12:09:15,5612732034,,5613330180,,0:06,1,134,
1784,10/25/02 14:13:17,5802489600,,5613330180,,0:04,1,129,
1785,10/25/02 14:53:50,8136128500, 5613330180,,0:05,,129,
1786,10/25/02 14:54:02,5612732034,5613330180,,0:06,1,134,
1787,10/25/02 16:50:34,8136128500,,5613330180,,0:05,,129,
1788,10/25/02 16:50:46,5612732034,,5613330180,,0:06, 1,134,
1789,10/26/02 14:27:18,8136128500,,5613330180,,0:28,,129,
1790,10/26/02 14:27:30,5612732034,,5613330180,,0:28,1,134,
1791,10/26/02 15:47:48,5612732034,,5613330180,,0:00,1,134,
1792,10/26/02 15:47:57,8136128500,,5613330180,,0:00,,129,
1793,10/26/02 17:23:49,5612732034,,5613330180,,0:00,1,134,
1794,10/26/02 17:23:58,8136128500,,5613330180,,0:00,,129,
1795,10/26/02 17:34:31,5802489600,,5613330180,,0:00,1,129,
1796,10/27/02 15:50:10,8136128500, 5613330180,,0:06,,129,
1797,10/27/02 15:50:16,5612732034,5613330180,,0:06,1,134,
1798,10/27/02 19:34:42,8136128500,,5613330180,,0:05,129,
1799,10/27/02 19:34:48,5612732034,,5613330180,,0:05,1,134,
1800,10/28/02 00:36:55,8136128500,,5613330180,,0:18,,129,
1801,10/28/02 00:37:01,5612732034,,5613330180,,0:19,1,134,
1802,10/28/02 13:09:00,8136128500,,5613330180,,0:05,,129,
SDNY_GM_00002119
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_00116195
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains a list of entries with dates and times in the format "10/22/02". Each entry also includes a series of numbers separated by commas. The numbers appear to be timestamps and identifiers. The text is printed in a monospaced font. At the bottom of the document, there is a large, red "CONFIDENTIAL" watermark. Below the watermark, there is a file path that includes the terms "Subpoena" and "Returns", suggesting a legal context. The document also includes the identifiers "SDNY_GM_00002119" and "EFTA_00116195". The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 1749,10/22/02 15:52:37,8136128500,,5613330180,,0:05,,129,1750,10/22/02 15:52:49,5612732034,,5613330180,,0:06,1,134,1751,10/22/02 17:37:00,5802489600,,5613330180,,0:05,2,343,1752,10/22/02 17:37:02,5802489600,,5613330180,,0:04,1,129,1753,10/22/02 22:10:37,8136128500, 5613330180,,0:20..129.1754,10/22/02 22:10:49,5612732034,,5613330180,,0:21,1,134,1755,10/23/02 00:05:30,8136128500,,5613330180,,0:27,,129,1756,10/23/02 00:05:43,5612732034,5613330180,,0:28,1,134,1757,10/23/02 12:03:38,8136128500,,5613330180,,0:05,,129,1758,10/23/02 12:03:50,5612732034,,5613330180,,0:05,1,134,1759,10/23/02 12:48:19,8136128500,,5613330180,,0:13,129,1760,10/23/02 12:48:31,5612732034,,5613330180,,0:13,1,134,1761,10/23/02 13:50:22,5802489600,,5613330180,,0:04,1,129,1762,10/23/02 13:52:08,5612732034,,5613330180,,0:00,1,134,1763,10/23/02 13:52:19,8136128500,,5613330180,,0:00,,129,1764,10/23/02 15:56:27,8136128500, 5613330180,,0:12,,129,1765,10/23/02 15:56:39,5612732034,,5613330180,,0:13,1,134,1766,10/23/02 18:31:44,5802489600, 5613330180,,0:06,1,129,1767,10/23/02 23:28:37,8136128500,,5613330180,,0:33,129,1768,10/23/02 23:28:50,5612732034,,5613330180,,0:32,1,134,1769,10/24/02 12:06:07,8136128500,,5613330180,,0:05,,129,1770,10/24/02 12:06:20,5612732034,,5613330180,,0:05,1,134,1771,10/24/02 12:44:59,8136128500,,5613330180,,0:05,,129,1772,10/24/02 12:45:11,5612732034,,5613330180,,0:06, 1,134,1773,10/24/02 13:33:39,5802489600,,5613330180,,0:06, 1,129,1774,10/24/02 13:52:50,8136128500,,5613330180,,0:04,,129,1775,10/24/02 13:53:02,5612732034,,5613330180,,0:05,1,134,1776,10/24/02 14:36:25,8136128500,,5613330180,,0:06,,129,1777,10/24/02 15:45:53,8136128500, 5613330180,,0:33,,129,1778,10/24/02 15:46:06,5612732034,5613330180,,0:33,1,134,1779,10/24/02 19:39:36,5802489600,,5613330180,,0:04,1,129,1780,10/24/02 22:51:05,8136128500,,5613330180,,0:10,,129,1781,10/24/02 22:51:17,5612732034,,5613330180,,0:10,1,134,1782,10/25/02 12:09:03,8136128500,,5613330180,,0:05,,129,1783,10/25/02 12:09:15,5612732034,,5613330180,,0:06,1,134,1784,10/25/02 14:13:17,5802489600,,5613330180,,0:04,1,129,1785,10/25/02 14:53:50,8136128500, 5613330180,,0:05,,129,1786,10/25/02 14:54:02,5612732034,5613330180,,0:06,1,134,1787,10/25/02 16:50:34,8136128500,,5613330180,,0:05,,129,1788,10/25/02 16:50:46,5612732034,,5613330180,,0:06, 1,134,1789,10/26/02 14:27:18,8136128500,,5613330180,,0:28,,129,1790,10/26/02 14:27:30,5612732034,,5613330180,,0:28,1,134,1791,10/26/02 15:47:48,5612732034,,5613330180,,0:00,1,134,1792,10/26/02 15:47:57,8136128500,,5613330180,,0:00,,129,1793,10/26/02 17:23:49,5612732034,,5613330180,,0:00,1,134,1794,10/26/02 17:23:58,8136128500,,5613330180,,0:00,,129,1795,10/26/02 17:34:31,5802489600,,5613330180,,0:00,1,129,1796,10/27/02 15:50:10,8136128500, 5613330180,,0:06,,129,1797,10/27/02 15:50:16,5612732034,5613330180,,0:06,1,134,1798,10/27/02 19:34:42,8136128500,,5613330180,,0:05,129,1799,10/27/02 19:34:48,5612732034,,5613330180,,0:05,1,134,1800,10/28/02 00:36:55,8136128500,,5613330180,,0:18,,129,1801,10/28/02 00:37:01,5612732034,,5613330180,,0:19,1,134,1802,10/28/02 13:09:00,8136128500,,5613330180,,0:05,,129,SDNY_GM_00002119CONFIDENTIALfile:///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_00116195
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- Unknown
- Significance
- The text appears to be a log or record of some kind, possibly related to phone activity given the file path.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p103_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.836350
- DOJ Source
- View on DOJ