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, confidential document containing telecommunications data, likely produced in response to a subpoena. The document's file path indicates it originated from the Department of Justice and involves AT&T, suggesting a legal or investigative context.
Metadata
- Subject
- Report Landline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document's confidential nature and potential connection to legal matters raise suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and could potentially be used for blackmail depending on the content of the data records.
Document Extraction
- Document Type
- report
- Reference #
- EFTA_00116171
Full Text Transcription:
453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,
454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,
455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,
456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,
457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,
458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,
459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,
460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,
461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,
462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,
463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,
464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,
465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,
466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11
467,03/01/02 20:27:53,5613102555, 5613330180,,0:19,288,306,11
468,03/01/02 21:42:35,5042546550,,5613330180,,0:00,,129,
469,03/02/02 13:18:53,9787404102,5613330180,,0:10,1,129,
470,03/02/02 13:18:54,5806880000,,5613330180,,0:00,,129,
471,03/02/02 13:35:40,5806880000,,5613330180,,0:00,,129,
472,03/02/02 13:53:23,6053365650,,5613330180,,1:42,,129,
473,03/02/02 13:56:14,5806880000,,5613330180,,0:41,,129,
474,03/02/02 16:51:32,9787404102,5613330180,,0:00,1,129,
475,03/02/02 18:49:36,9787404103,,5613330180,,0:00,,129,
476,03/02/02 20:32:13,9787404103,,5613330180,,0:18,,129,
477,03/03/02 13:18:18,5806880000,,5613330180,,0:00,,129,
478,03/03/02 13:39:07,5806880000,,5613330180,,0:32,,129,
479,03/03/02 14:57:04,9787404103,,5613330180..0:14,,129,
480,03/03/02 17:47:45,9787404102,5613330180,,0:21,1,129,
481,03/04/02 13:28:23,9787404102,,5613330180,,0:00,1,129,
482,03/04/02 21:15:23,9787404102,,5613330180,,0:00,1,129,
483,03/04/02 23:16:23,9787404103,,5613330180,,0:16,,129,
484,03/05/02 01:15:50,9787404103,,5613330180,,0:00,,129,
485,03/05/02 13:31:55,9787404102,5613330180,,0:00,1,129,
486,03/05/02 14:48:22,6053365650,5613330180,,0:00,,129,
487,03/05/02 21:25:58,9787404102,5613330180,,0:00,1,129,
488,03/05/02 23:00:55,9787404103,,5613330180,,0:00,,129,
489,03/06/02 00:57:07,9787404102,,5613330180,,0:00,1,129,
490,03/06/02 01:29:12,6053365650, 5613330180,,0:00,,129,
491,03/06/02 13:27:00,9787404103,,5613330180,,0:00,,129,
492,03/06/02 22:57:18,9787404102,,5613330180,,0:00,1,129,
493,03/07/02 00:41:20,9787404103,,5613330180,,0:12,,129,
494,03/07/02 13:45:54,9787404103.5613330180,,0:00,,129,
495,03/07/02 19:53:21,9787404103,,5613330180,,0:00,,129,
496,03/07/02 21:59:31,8047525993,5613330180,,0:00,732,129,
497,03/07/02 21:59:33,8047525993,5613330180,,0:00,732,110,
498,03/07/02 22:14:51,8047525993,5613330180,,0:00,732,110,
499,03/07/02 22:15:23,8047525993,5613330180,,0:00,732,129,
500,03/07/02 23:08:27,9787404102,5613330180,,0:00,1,129,
501,03/07/02 23:52:52,6053365650, 5613330180,0:09,,129,
502,03/08/02 01:00:22,9787404103,5613330180,,0:00,,129,
503,03/08/02 13:29:01,3366657303,5613330180,,0:00,,129,
504,03/08/02 16:10:32,3366657303,5613330180,10:00,,129,
505,03/08/02 17:39:27,8047525993, 5613330180,,0:00,732,110,
506,03/08/02 17:39:58,8047525993,,5613330180,,0:00,732,129,
SDNY_GM_00002095
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_00116171
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the bottom right of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Usa.doj.gov
- Atmosphere
- professional
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing rows of data. Each row starts with a number, followed by a date in the format MM/DD/YY, then a time, and a series of numerical values separated by commas. The data appears to be machine-generated and possibly related to telecommunications records, given the reference to AT&T in the file path. The document is stamped with the word 'CONFIDENTIAL' in red diagonally across the bottom right corner. The document also includes the text 'SDNY_GM_00002095' in the bottom right corner, above the confidential stamp. The file path '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]' is visible at the bottom of the image, indicating the document's origin and context. The image quality is high, allowing for clear readability of the text. The document is identified as 'EFTA_00116171' in the bottom right corner.
Text in Image
- Content
- 453,02/28/02 01:16:09,9787404103,5613330180,,0:00,,129,454,02/28/02 13:45:26,9787404102,5613330180,,0:00,1,129,455,02/28/02 16:19:39,5806880000,,5613330180,,0:00,,129,456,02/28/02 16:36:43,5613330180,,9428459995,8008828633,4:10,288,325,457,02/28/02 20:59:55,3803520000,,5613330180,,0:00,,129,458,02/28/02 21:21:23,5806880000,,5613330180,,0:16,,129,459,02/28/02 21:21:23,5806880000,,5613330180,,0:16,2,343,460,02/28/02 21:29:46,9787404102,,5613330180,,0:00,1,129,461,02/28/02 23:02:01,9787404102,,5613330180,,0:18,1,129,462,02/28/02 23:51:37,3803520000,,5613330180,,0:00,,129,463,03/01/02 14:54:35,5806880000,,5613330180,,0:00,,129,464,03/01/02 15:15:28,5042546551,,5613330180,,0:00,,129,465,03/01/02 18:05:44,5042546550,,5613330180,,0:00,,129,466,03/01/02 20:26:15,5613102555, 5613330180,,0:00,288,342,11467,03/01/02 20:27:53,5613102555, 5613330180,,0:19,288,306,11468,03/01/02 21:42:35,5042546550,,5613330180,,0:00,,129,469,03/02/02 13:18:53,9787404102,5613330180,,0:10,1,129,470,03/02/02 13:18:54,5806880000,,5613330180,,0:00,,129,471,03/02/02 13:35:40,5806880000,,5613330180,,0:00,,129,472,03/02/02 13:53:23,6053365650,,5613330180,,1:42,,129,473,03/02/02 13:56:14,5806880000,,5613330180,,0:41,,129,474,03/02/02 16:51:32,9787404102,5613330180,,0:00,1,129,475,03/02/02 18:49:36,9787404103,,5613330180,,0:00,,129,476,03/02/02 20:32:13,9787404103,,5613330180,,0:18,,129,477,03/03/02 13:18:18,5806880000,,5613330180,,0:00,,129,478,03/03/02 13:39:07,5806880000,,5613330180,,0:32,,129,479,03/03/02 14:57:04,9787404103,,5613330180..0:14,,129,480,03/03/02 17:47:45,9787404102,5613330180,,0:21,1,129,481,03/04/02 13:28:23,9787404102,,5613330180,,0:00,1,129,482,03/04/02 21:15:23,9787404102,,5613330180,,0:00,1,129,483,03/04/02 23:16:23,9787404103,,5613330180,,0:16,,129,484,03/05/02 01:15:50,9787404103,,5613330180,,0:00,,129,485,03/05/02 13:31:55,9787404102,5613330180,,0:00,1,129,486,03/05/02 14:48:22,6053365650,5613330180,,0:00,,129,487,03/05/02 21:25:58,9787404102,5613330180,,0:00,1,129,488,03/05/02 23:00:55,9787404103,,5613330180,,0:00,,129,489,03/06/02 00:57:07,9787404102,,5613330180,,0:00,1,129,490,03/06/02 01:29:12,6053365650, 5613330180,,0:00,,129,491,03/06/02 13:27:00,9787404103,,5613330180,,0:00,,129,492,03/06/02 22:57:18,9787404102,,5613330180,,0:00,1,129,493,03/07/02 00:41:20,9787404103,,5613330180,,0:12,,129,494,03/07/02 13:45:54,9787404103.5613330180,,0:00,,129,495,03/07/02 19:53:21,9787404103,,5613330180,,0:00,,129,496,03/07/02 21:59:31,8047525993,5613330180,,0:00,732,129,497,03/07/02 21:59:33,8047525993,5613330180,,0:00,732,110,498,03/07/02 22:14:51,8047525993,5613330180,,0:00,732,110,499,03/07/02 22:15:23,8047525993,5613330180,,0:00,732,129,500,03/07/02 23:08:27,9787404102,5613330180,,0:00,1,129,501,03/07/02 23:52:52,6053365650, 5613330180,0:09,,129,502,03/08/02 01:00:22,9787404103,5613330180,,0:00,,129,503,03/08/02 13:29:01,3366657303,5613330180,,0:00,,129,504,03/08/02 16:10:32,3366657303,5613330180,10:00,,129,505,03/08/02 17:39:27,8047525993, 5613330180,,0:00,732,110,506,03/08/02 17:39:58,8047525993,,5613330180,,0:00,732,129,SDNY_GM_00002095CONFIDENTIALfile:///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_00116171
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- en
- Significance
- The text appears to be data records with dates, times, and numerical values. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 2
AT&TSDNY
Locations 1
Usa.doj.gov
File Info
- File Name
- EFTA01264248_p79_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.326587
- DOJ Source
- View on DOJ