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 landline phone activity report, marked as 'CONFIDENTIAL'. The document includes dates, times, and numerical data related to phone calls, and it is associated with the document ID 'EFTA_00116196' and case number 'SDNY_GM_00002120'.
Metadata
- Subject
- Landline Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document is a phone record obtained via subpoena, suggesting a legal investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains phone records, which could potentially be used for blackmail depending on the content of the calls.
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Reference #
- SDNY_GM_00002120EFTA_00116196
Full Text Transcription:
1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,
1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,
1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,
1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,
1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,
1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,
1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,
1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,
1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,
1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,
1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,
1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,
1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,
1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,
1817,10/29/02 01:31:03,8136128500,,5613330180,,0:05,,129,
1818,10/29/02 01:31:09,5612732034,,5613330180,,0:05,1,134,
1819,10/29/02 13:11:11,8136128500,,5613330180,,0:15,,129,
1820,10/29/02 13:11:17,5612732034,5613330180,,0:15,1,134,
1821,10/29/02 14:17:34,5802489600,,5613330180,,0:00,1,129,
1822,10/29/02 14:44:40,8136128500,,5613330180,,0:05,,129,
1823,10/29/02 14:44:46,5612732034,,5613330180,,0:06,1,134,
1824,10/29/02 15:44:06,8136128500,,5613330180,,0:05,129,
1825,10/29/02 15:44:12,5612732034,5613330180,,0:06,1,134,
1826,10/29/02 20:43:26,5802489600, 5613330180,,0:00,1,129,
1827,10/29/02 23:11:58,8136128500, 5613330180,,0:05,,129,
1828,10/29/02 23:12:04.5612732034,,5613330180,,0:05,1,134,
1829,10/30/02 00:56:00,8136128500,,5613330180,,0:11,,129,
1830,10/30/02 00:56:06,5612732034,,5613330180,,0:12,1,134,
1831,10/30/02 13:10:57,8136128500,,5613330180,,0:13,,129,
1832,10/30/02 13:11:04,5612732034,,5613330180,,0:14,1,134,
1833,10/30/02 14:58:52,8136128500,,5613330180,,0:13,,129,
1834,10/30/02 14:58:58,5612732034,,5613330180,,0:15,1,134,
1835,10/30/02 15:52:43,8136128500,,5613330180,,0:07,,129,
1836,10/30/02 15:52:49,5612732034,,5613330180,,0:08,1,134,
1837,10/30/02 21:11:46,8136128500,,5613330180,,0:13,,129,
1838,10/30/02 21:11:52,5612732034,,5613330180,,0:14,1,134,
1839,10/31/02 00:58:51,8136128500, 5613330180,,0:19,,129,
1840,10/31/02 00:58:57,5612732034,,5613330180,,0:19,1,134,
1841,10/31/02 13:22:50,8136128500,,5613330180,,0:05,,129,
1842,10/31/02 13:22:56,5612732034,5613330180,,0:06,1,134,
1843,10/31/02 14:29:57,8136128500,,5613330180,,0:05,129,
1844,10/31/02 14:30:03,5612732034,,5613330180,,0:06,1,134,
1845,10/31/02 15:45:52,8136128500, 5613330180,,0:00..129.
1846,10/31/02 15:45:59,5612732034,,5613330180,,0:00,1,134,
1847,10/31/02 17:23:53,5802489600,,5613330180,,0:05,1,129,
1848,10/31/02 19:09:53,8136128500,,5613330180,,0:13,,129,
1849,11/01/02 00:00:50,8136128500,,5613330180,,0:05,,129,
1850,11/01/02 00:00:56,5612732034,5613330180,,0:05,1,134,
1851,11/01/02 01:09:01,4692013178,,5613330180,,0:15,2,129,
1852,11/01/02 13:15:54,8136128500,,5613330180,,0:05,129,
1853,11/01/02 13:16:00,5612732034,5613330180,,0:06,1,134,
1854,11/01/02 13:19:37,8136128500,,5613330180,,0:03,,129,
1855,11/01/02 13:19:43,5612732034,,5613330180,,0:04,1,134,
1856,11/01/02 14:50:57,8136128500, 5613330180,,0:12..129.
SDNY_GM_00002120
CONFIDENTIAL
file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]
EFTA_00116196
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the bottom 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
- Background
- The background is plain white.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document appears to be a report of landline phone activity. The text consists of rows of data, each row starting with a number, followed by a date and time, and then other numerical data separated by commas. The bottom of the document has the text 'SDNY_GM_00002120' on the right side. The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink. Below that is a file path and the document ID 'EFTA_00116196'. The document is well-lit and the text is clear and readable.
Text in Image
- Content
- 1803,10/28/02 13:09:06,5612732034,,5613330180,,0:06,1,134,1804,10/28/02 13:52:39,8136128500,,5613330180,,0:06,,129,1805,10/28/02 13:52:46,5612732034,,5613330180,,0:07,1,134,1806,10/28/02 14:58:40,5802489600,,5613330180,,0:04,1,129,1807,10/28/02 14:59:31,8136128500,,5613330180,,0:05,129,1808,10/28/02 14:59:37,5612732034,5613330180,,0:06,1,134,1809,10/28/02 16:48:40,8136128500,,5613330180,,0:06,,129,1810,10/28/02 16:48:46,5612732034,,5613330180,,0:06,1,134,1811,10/28/02 20:13:13,8136128500,,5613330180,,0:08,,129,1812,10/28/02 20:13:19,5612732034,,5613330180,,0:09,1,134,1813,10/28/02 23:19:50,8136128500,,5613330180,,0:05,129,1814,10/28/02 23:19:56,5612732034,,5613330180,,0:06,1,134,1815,10/29/02 00:31:29,8136128500,,5613330180,,0:25,,129,1816,10/29/02 00:31:35,5612732034,5613330180,,0:25,1,134,1817,10/29/02 01:31:03,8136128500,,5613330180,,0:05,,129,1818,10/29/02 01:31:09,5612732034,,5613330180,,0:05,1,134,1819,10/29/02 13:11:11,8136128500,,5613330180,,0:15,,129,1820,10/29/02 13:11:17,5612732034,5613330180,,0:15,1,134,1821,10/29/02 14:17:34,5802489600,,5613330180,,0:00,1,129,1822,10/29/02 14:44:40,8136128500,,5613330180,,0:05,,129,1823,10/29/02 14:44:46,5612732034,,5613330180,,0:06,1,134,1824,10/29/02 15:44:06,8136128500,,5613330180,,0:05,129,1825,10/29/02 15:44:12,5612732034,5613330180,,0:06,1,134,1826,10/29/02 20:43:26,5802489600, 5613330180,,0:00,1,129,1827,10/29/02 23:11:58,8136128500, 5613330180,,0:05,,129,1828,10/29/02 23:12:04.5612732034,,5613330180,,0:05,1,134,1829,10/30/02 00:56:00,8136128500,,5613330180,,0:11,,129,1830,10/30/02 00:56:06,5612732034,,5613330180,,0:12,1,134,1831,10/30/02 13:10:57,8136128500,,5613330180,,0:13,,129,1832,10/30/02 13:11:04,5612732034,,5613330180,,0:14,1,134,1833,10/30/02 14:58:52,8136128500,,5613330180,,0:13,,129,1834,10/30/02 14:58:58,5612732034,,5613330180,,0:15,1,134,1835,10/30/02 15:52:43,8136128500,,5613330180,,0:07,,129,1836,10/30/02 15:52:49,5612732034,,5613330180,,0:08,1,134,1837,10/30/02 21:11:46,8136128500,,5613330180,,0:13,,129,1838,10/30/02 21:11:52,5612732034,,5613330180,,0:14,1,134,1839,10/31/02 00:58:51,8136128500, 5613330180,,0:19,,129,1840,10/31/02 00:58:57,5612732034,,5613330180,,0:19,1,134,1841,10/31/02 13:22:50,8136128500,,5613330180,,0:05,,129,1842,10/31/02 13:22:56,5612732034,5613330180,,0:06,1,134,1843,10/31/02 14:29:57,8136128500,,5613330180,,0:05,129,1844,10/31/02 14:30:03,5612732034,,5613330180,,0:06,1,134,1845,10/31/02 15:45:52,8136128500, 5613330180,,0:00..129.1846,10/31/02 15:45:59,5612732034,,5613330180,,0:00,1,134,1847,10/31/02 17:23:53,5802489600,,5613330180,,0:05,1,129,1848,10/31/02 19:09:53,8136128500,,5613330180,,0:13,,129,1849,11/01/02 00:00:50,8136128500,,5613330180,,0:05,,129,1850,11/01/02 00:00:56,5612732034,5613330180,,0:05,1,134,1851,11/01/02 01:09:01,4692013178,,5613330180,,0:15,2,129,1852,11/01/02 13:15:54,8136128500,,5613330180,,0:05,129,1853,11/01/02 13:16:00,5612732034,5613330180,,0:06,1,134,1854,11/01/02 13:19:37,8136128500,,5613330180,,0:03,,129,1855,11/01/02 13:19:43,5612732034,,5613330180,,0:04,1,134,1856,11/01/02 14:50:57,8136128500, 5613330180,,0:12..129.SDNY_GM_00002120CONFIDENTIALfile:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-05-27%20%20(212-838-9514)/ReportLandline_2735146.txt[8/4/2020 1:29:25 PM]EFTA_00116196
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The text appears to be a log of phone activity.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p104_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.717801
- DOJ Source
- View on DOJ