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 report marked 'CONFIDENTIAL' related to a subpoena involving AT&T, likely containing phone records. The document's contents and markings suggest it is part of a legal investigation.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document's file path mentions a subpoena, suggesting a legal investigation. The 'CONFIDENTIAL' marking raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and appears to be a log of some kind, which could potentially be used for blackmail depending on the contents.
Public Knowledge
- Context
- Documents related to legal investigations are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Reference #
- SDNY_GM_00002121EFTA_00116197
Full Text Transcription:
1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,
1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,
1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,
1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,
1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,
1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,
1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,
1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,
1865,11/02/02 13:26:28,8136128500,,5613330180,,0:05,,129,
1866,11/02/02 13:26:34,5612732034,,5613330180,,0:05,1,134,
1867,11/02/02 14:49:32,8136128500,,5613330180,,0:05,129,
1868,11/02/02 14:49:38,5612732034,,5613330180,,0:05,1,134,
1869,11/02/02 16:47:38,5802489600,,5613330180,,0:03,1,129,
1870,11/03/02 16:56:37,8136128500,,5613330180,,0:05,,129,
1871,11/03/02 16:56:43,5612732034,,5613330180,,0:06,1,134,
1872,11/03/02 21:58:43,8136128500, 5613330180,,0:05..129.
1873,11/03/02 21:58:49,5612732034,,5613330180,,0:06,1,134,
1874,11/04/02 01:10:07,8136128500,,5613330180,,0:00,,129,
1875,11/04/02 01:10:14,5612732034,,5613330180,,0:00,1,134,
1876,11/04/02 13:13:23,8136128500, 5613330180,,0:05..129.
1877,11/04/02 13:13:29,5612732034,,5613330180,,0:06,1,134,
1878,11/04/02 13:59:49,8136128500,,5613330180,,0:05,129,
1879,11/04/02 13:59:55,5612732034,,5613330180,,0:06,1,134,
1880,11/04/02 14:58:44,8136128500,,5613330180,,0:05,,129,
1881,11/04/02 15:53:39,8136128500, 5613330180,,0:00,,129,
1882,11/04/02 15:53:45,5612732034,,5613330180,,0:00,1,134,
1883,11/05/02 13:22:22,8136128500, 5613330180,,0:05..129.
1884,11/05/02 13:22:28,5612732034,,5613330180,,0:06,1,134,
1885,11/05/02 13:23:48,8136128500,,5613330180,,0:05,129,
1886,11/05/02 13:23:54,5612732034,,5613330180,,0:05,1,134,
1887,11/05/02 14:42:21,8136128500,,5613330180,,0:13,,129,
1888,11/05/02 14:42:27,5612732034,,5613330180,,0:14,1,134,
1889,11/05/02 15:42:06,8136128500,,5613330180,,0:13,129,
1890,11/05/02 16:51:26,8136128500,,5613330180,,0:17,,129,
1891,11/05/02 16:51:33,5612732034,5613330180,,0:17,1,134,
1892,11/05/02 18:51:24,8136128500,,5613330180,,0:00,,129,
1893,11/05/02 18:51:31,5612732034,,5613330180,,0:00,1,134,
1894,11/05/02 23:13:20,8136128500, 5613330180,,0:05..129.
1895,11/05/02 23:13:26,5612732034,,5613330180,,0:06,1,134,
1896,11/06/02 00:53:56,8136128500,,5613330180,,0:05,,129,
1897,11/06/02 00:54:02,5612732034,,5613330180,,0:06,1,134,
1898,11/06/02 13:19:41,8136128500,,5613330180,,0:34,,129,
1899,11/06/02 13:19:47,5612732034,,5613330180,,0:34,1,134,
1900,11/06/02 14:04:56,8136128500,,5613330180,,0:21,129,
1901,11/06/02 14:05:02,5612732034,,5613330180,,0:21,1,134,
1902,11/06/02 14:46:32,8136128500,,5613330180,,0:42,129,
1903,11/06/02 14:46:38,5612732034,,5613330180,,0:43,1,134,
1904,11/06/02 15:41:02,8136128500, 5613330180,,0:06,,129,
1905,11/06/02 16:38:04,8136128500, 5613330180,,0:05. 129,
1906,11/06/02 16:38:10,5612732034,,5613330180,,0:06,1,134,
1907,11/06/02 19:48:06,5612732034,,5613330180,,0:00,1,134,
1908,11/06/02 19:48:23,8136128500, 5613330180,,0:00..129.
1909,11/06/02 20:49:15,5802489600,,5613330180,,0:05,2,343,
1910,11/06/02 20:49:17,5802489600,,5613330180,,0:04,1,129,
SDNY_GM_00002121
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_00116197
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the lower portion of the document.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- None
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- 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 lower portion. The document contains rows of data, each starting with a number followed by a date and time, then a series of other numbers and codes separated by commas. The text is in a monospaced font, typical of computer-generated reports. The document's file path, visible at the bottom, mentions a subpoena and AT&T, suggesting it's related to a legal investigation involving phone records. The document IDs 'SDNY_GM_00002121' and 'EFTA_00116197' are also visible. The overall quality of the scan is high, with clear and readable text. The layout is simple and functional, with no decorative elements. The document appears to be a printout from a digital system.
Text in Image
- Content
- 1857,11/01/02 16:02:01,8136128500,,5613330180,,0:05,129,1858,11/01/02 16:02:07,5612732034,5613330180,,0:06,1,134,1859,11/01/02 17:59:41,5613330180,,7826470712,8006331262,6:23,288,360,1860,11/01/02 18:34:55,8136128500,,5613330180,,0:05,,129,1861,11/01/02 18:35:01,5612732034,,5613330180,,0:06,1,134,1862,11/01/02 18:49:52,5613330180,,7423067270,8002948642,1:41,288,325,1863,11/01/02 23:44:35,8136128500,,5613330180,,0:05,,129,1864,11/01/02 23:44:41,5612732034,,5613330180,,0:06,1,134,1865,11/02/02 13:26:28,8136128500,,5613330180,,0:05,,129,1866,11/02/02 13:26:34,5612732034,,5613330180,,0:05,1,134,1867,11/02/02 14:49:32,8136128500,,5613330180,,0:05,129,1868,11/02/02 14:49:38,5612732034,,5613330180,,0:05,1,134,1869,11/02/02 16:47:38,5802489600,,5613330180,,0:03,1,129,1870,11/03/02 16:56:37,8136128500,,5613330180,,0:05,,129,1871,11/03/02 16:56:43,5612732034,,5613330180,,0:06,1,134,1872,11/03/02 21:58:43,8136128500, 5613330180,,0:05..129.1873,11/03/02 21:58:49,5612732034,,5613330180,,0:06,1,134,1874,11/04/02 01:10:07,8136128500,,5613330180,,0:00,,129,1875,11/04/02 01:10:14,5612732034,,5613330180,,0:00,1,134,1876,11/04/02 13:13:23,8136128500, 5613330180,,0:05..129.1877,11/04/02 13:13:29,5612732034,,5613330180,,0:06,1,134,1878,11/04/02 13:59:49,8136128500,,5613330180,,0:05,129,1879,11/04/02 13:59:55,5612732034,,5613330180,,0:06,1,134,1880,11/04/02 14:58:44,8136128500,,5613330180,,0:05,,129,1881,11/04/02 15:53:39,8136128500, 5613330180,,0:00,,129,1882,11/04/02 15:53:45,5612732034,,5613330180,,0:00,1,134,1883,11/05/02 13:22:22,8136128500, 5613330180,,0:05..129.1884,11/05/02 13:22:28,5612732034,,5613330180,,0:06,1,134,1885,11/05/02 13:23:48,8136128500,,5613330180,,0:05,129,1886,11/05/02 13:23:54,5612732034,,5613330180,,0:05,1,134,1887,11/05/02 14:42:21,8136128500,,5613330180,,0:13,,129,1888,11/05/02 14:42:27,5612732034,,5613330180,,0:14,1,134,1889,11/05/02 15:42:06,8136128500,,5613330180,,0:13,129,1890,11/05/02 16:51:26,8136128500,,5613330180,,0:17,,129,1891,11/05/02 16:51:33,5612732034,5613330180,,0:17,1,134,1892,11/05/02 18:51:24,8136128500,,5613330180,,0:00,,129,1893,11/05/02 18:51:31,5612732034,,5613330180,,0:00,1,134,1894,11/05/02 23:13:20,8136128500, 5613330180,,0:05..129.1895,11/05/02 23:13:26,5612732034,,5613330180,,0:06,1,134,1896,11/06/02 00:53:56,8136128500,,5613330180,,0:05,,129,1897,11/06/02 00:54:02,5612732034,,5613330180,,0:06,1,134,1898,11/06/02 13:19:41,8136128500,,5613330180,,0:34,,129,1899,11/06/02 13:19:47,5612732034,,5613330180,,0:34,1,134,1900,11/06/02 14:04:56,8136128500,,5613330180,,0:21,129,1901,11/06/02 14:05:02,5612732034,,5613330180,,0:21,1,134,1902,11/06/02 14:46:32,8136128500,,5613330180,,0:42,129,1903,11/06/02 14:46:38,5612732034,,5613330180,,0:43,1,134,1904,11/06/02 15:41:02,8136128500, 5613330180,,0:06,,129,1905,11/06/02 16:38:04,8136128500, 5613330180,,0:05. 129,1906,11/06/02 16:38:10,5612732034,,5613330180,,0:06,1,134,1907,11/06/02 19:48:06,5612732034,,5613330180,,0:00,1,134,1908,11/06/02 19:48:23,8136128500, 5613330180,,0:00..129.1909,11/06/02 20:49:15,5802489600,,5613330180,,0:05,2,343,1910,11/06/02 20:49:17,5802489600,,5613330180,,0:04,1,129,SDNY_GM_00002121CONFIDENTIALfile:///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_00116197
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- 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
Locations 1
Usa.doj.gov
File Info
- File Name
- EFTA01264248_p105_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.357636
- DOJ Source
- View on DOJ