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 marked 'CONFIDENTIAL' containing a log of data, possibly related to phone calls or network activity. The document appears to be part of a subpoena return from AT&T.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document appears to be a log of communications, possibly related to a subpoena. The 'CONFIDENTIAL' marking raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain information that could be used for blackmail.
Document Extraction
- Document Type
- report
- Reference #
- SDNY_GM_00002096EFTA_00116172
Full Text Transcription:
507,03/08/02 19:21:23,3366657302,5613330180,,0:00,,129,
508,03/08/02 23:33:30,3366657303,5613330180,,0:00,,129,
509,03/09/02 01:48:02,3366657303,5613330180,,0:11,,129,
510,03/09/02 13:16:43,9787404102,,5613330180,,0:11,1,129,
511,03/09/02 15:14:06,6053365650,5613330180,,0:07,,129,
512,03/09/02 15:45:53,6053365650,,5613330180,,0:29,,129,
513,03/09/02 17:01:37,9787404103,,5613330180,,0:00,,129,
514,03/09/02 19:13:36,9787404103,,5613330180,,0:00,,129,
515,03/09/02 20:52:46,9787404103,,5613330180,,0:19,,129,
516,03/10/02 14:39:07,9787404103,,5613330180,,0:00,,129,
517,03/10/02 15:28:48,7372010000,3105000000,5613330180,,0:00,,129,
518,03/10/02 16:20:54,6053365650,5613330180,,1:23,, 129,
519,03/10/02 17:29:50,9787404103,,5613330180,,0:26,,129,
520,03/10/02 19:29:38,9787404102,,5613330180,,0:00,1,129,
521,03/10/02 21:43:42,9787404102, 5613330180,,0:00,1,129,
522,03/10/02 23:18:14,9787404103,,5613330180,,0:00,,129,
523,03/11/02 13:56:16,2156385003,,5613330180,,0:00,,129,
524,03/11/02 15:40:10,5613330180,,5672442659,8005284800,1:22,288,100,
525,03/11/02 17:32:22,8047525993,,5613330180,,0:00,732,110,
526,03/11/02 17:32:54,8047525993,,5613330180,,0:00,732,129,
527,03/11/02 18:11:12,9787404103,,5613330180,10:00,,129,
528,03/11/02 21:13:15,6053365650,5613330180,,0:00,2,342,
529,03/11/02 21:14:34,6053365650,5613330180,,0:00,,129,
530,03/11/02 22:36:51,2156385003,,5613330180,,0:00,,129,
531,03/11/02 23:08:03,9787404102, 5613330180,,0:00,1,129,
532,03/12/02 00:09:05,2156385002,,5613330180,,0:05,,129,
533,03/12/02 01:04:14,9787404103,5613330180,,0:00,2,129,
534,03/12/02 01:42:20,2156385002, 5613330180,0:00,,129,
535,03/12/02 13:53:11,2156385003,,5613330180,,0:00,,129,
536,03/12/02 16:51:19,9787404103,,5613330180,,0:00,,129,
537,03/12/02 17:00:55,2156385003,,5613330180,,0:00,,129,
538,03/12/02 19:17:25,7046761320,,5613330180,,0:00,1,129,
539,03/12/02 21:50:53,9787404102,,5613330180,,0:00,1,129,
540,03/12/02 22:23:58,2156385003,,5613330180,,0:00,,129,
541,03/13/02 00:13:42,9787404102,5613330180,,0:22,1,129,
542,03/13/02 01:04:01,2156385002, 5613330180,,0:00,,129,
543,03/13/02 01:35:34,9787404103,,5613330180,,0:00,,129,
544,03/13/02 13:57:46,2156385003,,5613330180,,0:00,,129,
545,03/13/02 14:57:56,9787404103,,5613330180,,0:00,,129,
546,03/13/02 17:16:25,2156385003, 5613330180,10:00,,129,
547,03/13/02 20:00:26,7046761320,,5613330180,,0:00,1,129,
548,03/13/02 22:18:13,9787404102,,5613330180,,0:00,1,129,
549,03/13/02 22:45:51,2156385002,,5613330180,10:00,,129,
550,03/13/02 23:34:58,9787404102,5613330180,,0:00,1,129,
551,03/13/02 23:39:15,8047525993,5613330180,,0:00,732,110,
552,03/13/02 23:39:47,8047525993,5613330180,,0:00,732,129,
553,03/14/02 00:30:41,2156385002,,5613330180,,0:00,,129,
554,03/14/02 01:12:12,9787404102,5613330180,0:09,1,129,
555,03/14/02 14:01:39,2156385002,,5613330180,,0:00,,129,
556,03/14/02 17:07:57,2156385002,,5613330180,,0:00,,129,
557,03/14/02 17:13:07,9787404102.5613330180,,0:00,1,129,
558,03/14/02 17:32:21,5613330180,,5672442757,8004729297,2:25,288,100,
559,03/14/02 17:47:40,8047525993,,5613330180,,0:00,732,110,
560,03/14/02 17:48:11,8047525993,5613330180,,0:00,732,129,
SDNY_GM_00002096
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_00116172
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the lower center of the image in orange.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
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 lines of comma-separated data. The data appears to be timestamps and numerical codes. The document is stamped with the word 'CONFIDENTIAL' in large orange letters diagonally across the lower center. At the bottom right, 'SDNY_GM_00002096' and 'EFTA_00116172' are printed. The text '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]' is printed at the bottom left. The data lines consist of numbers separated by commas and colons, potentially representing dates, times, and identification codes. The overall impression is of a technical log or report of some kind, marked as confidential.
Text in Image
- Content
- 507,03/08/02 19:21:23,3366657302,5613330180,,0:00,,129,508,03/08/02 23:33:30,3366657303,5613330180,,0:00,,129,509,03/09/02 01:48:02,3366657303,5613330180,,0:11,,129,510,03/09/02 13:16:43,9787404102,,5613330180,,0:11,1,129,511,03/09/02 15:14:06,6053365650,5613330180,,0:07,,129,512,03/09/02 15:45:53,6053365650,,5613330180,,0:29,,129,513,03/09/02 17:01:37,9787404103,,5613330180,,0:00,,129,514,03/09/02 19:13:36,9787404103,,5613330180,,0:00,,129,515,03/09/02 20:52:46,9787404103,,5613330180,,0:19,,129,516,03/10/02 14:39:07,9787404103,,5613330180,,0:00,,129,517,03/10/02 15:28:48,7372010000,3105000000,5613330180,,0:00,,129,518,03/10/02 16:20:54,6053365650,5613330180,,1:23,, 129,519,03/10/02 17:29:50,9787404103,,5613330180,,0:26,,129,520,03/10/02 19:29:38,9787404102,,5613330180,,0:00,1,129,521,03/10/02 21:43:42,9787404102, 5613330180,,0:00,1,129,522,03/10/02 23:18:14,9787404103,,5613330180,,0:00,,129,523,03/11/02 13:56:16,2156385003,,5613330180,,0:00,,129,524,03/11/02 15:40:10,5613330180,,5672442659,8005284800,1:22,288,100,525,03/11/02 17:32:22,8047525993,,5613330180,,0:00,732,110,526,03/11/02 17:32:54,8047525993,,5613330180,,0:00,732,129,527,03/11/02 18:11:12,9787404103,,5613330180,10:00,,129,528,03/11/02 21:13:15,6053365650,5613330180,,0:00,2,342,529,03/11/02 21:14:34,6053365650,5613330180,,0:00,,129,530,03/11/02 22:36:51,2156385003,,5613330180,,0:00,,129,531,03/11/02 23:08:03,9787404102, 5613330180,,0:00,1,129,532,03/12/02 00:09:05,2156385002,,5613330180,,0:05,,129,533,03/12/02 01:04:14,9787404103,5613330180,,0:00,2,129,534,03/12/02 01:42:20,2156385002, 5613330180,0:00,,129,535,03/12/02 13:53:11,2156385003,,5613330180,,0:00,,129,536,03/12/02 16:51:19,9787404103,,5613330180,,0:00,,129,537,03/12/02 17:00:55,2156385003,,5613330180,,0:00,,129,538,03/12/02 19:17:25,7046761320,,5613330180,,0:00,1,129,539,03/12/02 21:50:53,9787404102,,5613330180,,0:00,1,129,540,03/12/02 22:23:58,2156385003,,5613330180,,0:00,,129,541,03/13/02 00:13:42,9787404102,5613330180,,0:22,1,129,542,03/13/02 01:04:01,2156385002, 5613330180,,0:00,,129,543,03/13/02 01:35:34,9787404103,,5613330180,,0:00,,129,544,03/13/02 13:57:46,2156385003,,5613330180,,0:00,,129,545,03/13/02 14:57:56,9787404103,,5613330180,,0:00,,129,546,03/13/02 17:16:25,2156385003, 5613330180,10:00,,129,547,03/13/02 20:00:26,7046761320,,5613330180,,0:00,1,129,548,03/13/02 22:18:13,9787404102,,5613330180,,0:00,1,129,549,03/13/02 22:45:51,2156385002,,5613330180,10:00,,129,550,03/13/02 23:34:58,9787404102,5613330180,,0:00,1,129,551,03/13/02 23:39:15,8047525993,5613330180,,0:00,732,110,552,03/13/02 23:39:47,8047525993,5613330180,,0:00,732,129,553,03/14/02 00:30:41,2156385002,,5613330180,,0:00,,129,554,03/14/02 01:12:12,9787404102,5613330180,0:09,1,129,555,03/14/02 14:01:39,2156385002,,5613330180,,0:00,,129,556,03/14/02 17:07:57,2156385002,,5613330180,,0:00,,129,557,03/14/02 17:13:07,9787404102.5613330180,,0:00,1,129,558,03/14/02 17:32:21,5613330180,,5672442757,8004729297,2:25,288,100,559,03/14/02 17:47:40,8047525993,,5613330180,,0:00,732,110,560,03/14/02 17:48:11,8047525993,5613330180,,0:00,732,129,SDNY_GM_00002096CONFIDENTIALfile:///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_00116172
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- mixed
- Significance
- The text appears to be a log of some kind, possibly related to phone calls or network activity. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p80_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.111277
- DOJ Source
- View on DOJ