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 as 'CONFIDENTIAL', containing a log of data with dates, times, and numerical codes. It appears to be related to a legal case or investigation, given the file path and reference numbers.
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 phone activity, which could potentially be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is confidential and may contain information that could be used for blackmail.
Public Knowledge
- Context
- The document is part of an official document release and may be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 8/4/2020
- Reference #
- SDNY_GM_00002098EFTA_00116174
Full Text Transcription:
615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,
616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,
617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,
618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,
619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,
620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,
621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,
622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,
623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,
624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,
625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,
626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,
627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,
628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,
629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,
630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,
631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,
632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,
633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,
634,03/23/02 16:55:57,9787404102,,5613330180,,0:00,1,129,
635,03/23/02 17:20:30,6053365650, 5613330180,,0:00,,129,
636,03/23/02 19:05:58,9787404103,,5613330180,,0:00,,129,
637,03/23/02 20:48:09,9787404102,5613330180,,0:00,1,129,
638,03/24/02 15:48:43,9787404103,,5613330180,10:00,,129,
639,03/24/02 18:04:43,9787404103,5613330180,0:00,,129,
640,03/24/02 19:23:01,9787404102, 5613330180,,0:00,1,129,
641,03/24/02 21:28:07,9787404103,,5613330180,,0:00,,129,
642,03/24/02 23:03:47,9787404103,5613330180,,0:00,,129,
643,03/25/02 16:35:17,9787404103,5613330180,0:00,,129,
644,03/25/02 18:11:23,8047525993,5613330180,,0:00,732,110,
645,03/25/02 18:11:55,8047525993,,5613330180,,0:00,732,129,
646,03/25/02 23:08:03,9787404102,5613330180,,0:00,1,129,
647,03/26/02 00:20:37,5083592008,,5613330180,,41:40,288,60,
648,03/26/02 00:32:54,9787404102,,5613330180,,0:00,1,129,
649,03/26/02 01:44:59,9787404102,5613330180,,0:00,1,129,
650,03/26/02 14:43:13,9787404103,,5613330180,,0:00,,129,
651,03/26/02 20:23:29,8047525993, 5613330180,,0:00,732,110,
652,03/26/02 20:24:00,8047525993,5613330180,,0:00,732,129,
653,03/26/02 22:10:23,9787404103,,5613330180,,0:00,,129,
654,03/27/02 00:05:07,9787404102,,5613330180,,0:00,1,129,
655,03/27/02 01:18:40,8047525993,5613330180,,0:26,2,343,
656,03/27/02 01:18:40,8047525993,5613330180,,0:26,732,129,
657,03/27/02 01:18:44,8047525993, 5613330180,,0:26,732,110,
658,03/27/02 01:33:04,9787404103,5613330180,,0:00,,129,
659,03/27/02 19:07:07,9787404103,,5613330180,,0:00,,129,
660,03/27/02 19:33:25,2156385002,,5613330180,,0:00,,129,
661,03/27/02 22:13:33,9787404102,,5613330180,,0:00,1,129,
662,03/27/02 23:19:31,9787404102, 5613330180,,0:00,1,129,
663,03/28/02 01:01:18,9787404102,5613330180,,0:02,1,129,
664,03/28/02 01:01:18,9787404102,,5613330180,,0:02,2,343,
665,03/28/02 01:44:09,9787404102, 5613330180,,0:00,1,129,
666,03/28/02 14:01:40,2156385003,,5613330180,,0:00,,129,
667,03/28/02 17:26:11,8047525993,,5613330180,,0:00,732,110,
668,03/28/02 17:26:42,8047525993,5613330180,,0:00,732,129,
SDNY_GM_00002098
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_00116174
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped across the bottom of the document in red ink.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Usa.doj.gov
- Atmosphere
- formal
- 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. The document appears to be a report or log, with numerous lines of data consisting of dates, times, and numerical codes. The text is printed in a monospaced font. The bottom of the document is stamped with the word 'CONFIDENTIAL' in large, red letters. Above the 'CONFIDENTIAL' stamp, there is some text including 'SDNY_GM_00002098' and a file path. The filename of the image is 'EFTA_00116174'. The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 615,03/21/02 16:12:43,9787404103,5613330180,,0:00,,129,616,03/21/02 16:17:42,5613330180,,5672440702,8003272177,2:17,288,100,617,03/21/02 22:11:07,8047525993,,5613330180,,0:06,732,129,618,03/21/02 22:11:10,8047525993,,5613330180,,0:06,732,110,619,03/21/02 22:49:45,9787404103,,5613330180,,0:00,,129,620,03/22/02 00:24:14,5083592008,,5613330180,,8:31,288,60,621,03/22/02 00:43:52,4121781413,,5613330180,,0:03,288,110,622,03/22/02 00:43:56,4121781413,,5613330180,, 0:03,288,309,623,03/22/02 01:26:57,9787404102,,5613330180,,0:12,1,129,624,03/22/02 13:33:07,3366657303,5613330180,,0:00,,129,625,03/22/02 15:55:18,6053365650,5613330180,,0:00,,129,626,03/22/02 16:42:27,3366657303,,5613330180,,0:00,,129,627,03/22/02 19:31:56,3366657303,5613330180,,0:12,,129,628,03/23/02 00:35:50,8047525993, 5613330180,,0:00,732,110,629,03/23/02 00:36:21,8047525993,,5613330180,,0:00,732,129,630,03/23/02 01:26:58,6053365650,5613330180,,0:00,,129,631,03/23/02 13:45:57,9787404102,,5613330180,,0:00,1,129,632,03/23/02 13:59:09,8047525993, 5613330180,,0:00,732,110,633,03/23/02 13:59:41,8047525993,,5613330180,,0:00,732,129,634,03/23/02 16:55:57,9787404102,,5613330180,,0:00,1,129,635,03/23/02 17:20:30,6053365650, 5613330180,,0:00,,129,636,03/23/02 19:05:58,9787404103,,5613330180,,0:00,,129,637,03/23/02 20:48:09,9787404102,5613330180,,0:00,1,129,638,03/24/02 15:48:43,9787404103,,5613330180,10:00,,129,639,03/24/02 18:04:43,9787404103,5613330180,0:00,,129,640,03/24/02 19:23:01,9787404102, 5613330180,,0:00,1,129,641,03/24/02 21:28:07,9787404103,,5613330180,,0:00,,129,642,03/24/02 23:03:47,9787404103,5613330180,,0:00,,129,643,03/25/02 16:35:17,9787404103,5613330180,0:00,,129,644,03/25/02 18:11:23,8047525993,5613330180,,0:00,732,110,645,03/25/02 18:11:55,8047525993,,5613330180,,0:00,732,129,646,03/25/02 23:08:03,9787404102,5613330180,,0:00,1,129,647,03/26/02 00:20:37,5083592008,,5613330180,,41:40,288,60,648,03/26/02 00:32:54,9787404102,,5613330180,,0:00,1,129,649,03/26/02 01:44:59,9787404102,5613330180,,0:00,1,129,650,03/26/02 14:43:13,9787404103,,5613330180,,0:00,,129,651,03/26/02 20:23:29,8047525993, 5613330180,,0:00,732,110,652,03/26/02 20:24:00,8047525993,5613330180,,0:00,732,129,653,03/26/02 22:10:23,9787404103,,5613330180,,0:00,,129,654,03/27/02 00:05:07,9787404102,,5613330180,,0:00,1,129,655,03/27/02 01:18:40,8047525993,5613330180,,0:26,2,343,656,03/27/02 01:18:40,8047525993,5613330180,,0:26,732,129,657,03/27/02 01:18:44,8047525993, 5613330180,,0:26,732,110,658,03/27/02 01:33:04,9787404103,5613330180,,0:00,,129,659,03/27/02 19:07:07,9787404103,,5613330180,,0:00,,129,660,03/27/02 19:33:25,2156385002,,5613330180,,0:00,,129,661,03/27/02 22:13:33,9787404102,,5613330180,,0:00,1,129,662,03/27/02 23:19:31,9787404102, 5613330180,,0:00,1,129,663,03/28/02 01:01:18,9787404102,5613330180,,0:02,1,129,664,03/28/02 01:01:18,9787404102,,5613330180,,0:02,2,343,665,03/28/02 01:44:09,9787404102, 5613330180,,0:00,1,129,666,03/28/02 14:01:40,2156385003,,5613330180,,0:00,,129,667,03/28/02 17:26:11,8047525993,,5613330180,,0:00,732,110,668,03/28/02 17:26:42,8047525993,5613330180,,0:00,732,129,SDNY_GM_00002098CONFIDENTIALfile:///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_00116174
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprinted
- Language
- English
- Significance
- The text appears to be a log or report of some kind, possibly related to phone activity. 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&TUsa.doj.gov
File Info
- File Name
- EFTA01264248_p82_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.218727
- DOJ Source
- View on DOJ