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 call logs, marked as confidential. The logs include dates, times, and numerical data, potentially related to phone numbers and call durations.
Metadata
- Subject
- Call logs
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not show illegal activity, but the call logs could be related to an investigation of illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- Call logs could potentially be used to infer relationships or activities that someone might want to keep private.
Public Knowledge
- Context
- Call logs are often of interest in legal cases and investigations.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- SDNY_GM_00002099EFTA_00116175
Key Points:
- Call logs from March and April 2002
Full Text Transcription:
669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,
670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,
671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,
672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,
673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,
674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,
675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,
676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,
677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,
678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,
679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,
680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,
681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,
682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,
683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,
684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,
685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,
686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,
687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,
688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,
689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,
690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,
691,03/30/02 16:25:29,2156385002,,5613330180,,0:00,,129,
692,03/30/02 19:31:33,9787404102,,5613330180,,0:00,1,129,
693,03/30/02 20:32:04,9787404102, 5613330180,,0:00,1,129,
694,03/30/02 20:52:29,2156385002,,5613330180,,0:00,,129,
695,04/01/02 14:25:53,2156385002,,5613330180,,0:00,,129,
696,04/01/02 16:40:35,8047525993,5613330180,,0:00,732,110,
697,04/01/02 16:41:06,8047525993,,5613330180,,0:00,732,129,
698,04/01/02 18:46:10,2156385002, 5613330180,,0:00,,129,
699,04/01/02 20:55:47,9787404103,,5613330180,,0:00,,129,
700,04/01/02 22:17:46,2156385002,,5613330180,,0:00,,129,
701,04/01/02 23:22:59,8047525993,5613330180,,0:00,732,110,
702,04/01/02 23:23:25,8047525993,,5613330180,,0:00,732,129,
703,04/01/02 23:29:07,9787404102,,5613330180,,0:16,1,129,
704,04/02/02 01:33:48,2156385003,,5613330180,,0:00,,129,
705,04/02/02 14:17:32,2156385003,,5613330180,,0:00,2,129,
706,04/02/02 16:00:36,9727745228,5613330180,,0:00,,129,
707,04/02/02 16:35:14,9727745221,5613330180,,0:00,,129,
708,04/02/02 17:12:37,9727745221,5613330180,,0:00,,129,
709,04/02/02 18:03:13,9787404102,,5613330180,,0:00,1,129,
710,04/02/02 20:45:01,2156385002,,5613330180,,0:00,,129,
711,04/02/02 22:44:51,2156385002,,5613330180,,0:00,,129,
712,04/02/02 23:17:18,9787404103,,5613330180,,0:00,,129,
713,04/03/02 00:27:39,9787404103,,5613330180,,0:00,,129,
714,04/03/02 01:28:44,2156385002,,5613330180,,0:00,,129,
715,04/03/02 01:49:08,8047525993,5613330180,,0:00,732,110,
716,04/03/02 01:49:34,8047525993,5613330180,,0:00,732,129,
717,04/03/02 14:02:21,2156385002, 5613330180,0:00,,129,
718,04/03/02 16:44:42,8047525993,5613330180,,0:00,732,110,
719,04/03/02 16:45:08,8047525993,,5613330180,,0:00,732,129,
720,04/03/02 18:16:26,9787404103,,5613330180,,0:00,,129,
721,04/03/02 18:56:52,2156385002,,5613330180,,0:00,,129,
722,04/03/02 18:59:34,2156385003,,5613330180,,0:00,,129,
SDNY_GM_00002099
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_00116175
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Usa.doj.gov
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains call logs, which could reveal private communications and potentially expose financial or personal information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document containing call logs. The document is mostly white with black text. The text is organized in rows, with dates and times listed along with other numerical data. The word "CONFIDENTIAL" is printed diagonally in red across the bottom of the document. At the very bottom, there is a file path and document ID. The image quality is high, and the text is easily readable. The document appears to be a printout from a digital file. The overall impression is that this is a formal record of telecommunications activity.
Text in Image
- Content
- 669,03/28/02 18:42:20,2156385003,,5613330180,,0:00,,129,670,03/28/02 19:53:56,9787404102,,5613330180,,0:00,1,129,671,03/28/02 22:22:14,2156385003,,5613330180,,0:11,,129,672,03/28/02 22:44:53,9787404102,,5613330180,,0:17,1,129,673,03/28/02 22:44:54,9787404102,,5613330180,,0:18,2,343,674,03/28/02 23:47:43,9787404102,5613330180,,0:00,1,129,675,03/29/02 01:37:52,2156385002,,5613330180,,0:22, 129,676,03/29/02 01:40:13,9787404103,,5613330180,,0:00,,129,677,03/29/02 01:43:27,9787404102,,5613330180,,0:00,1,129,678,03/29/02 01:46:44,9787404102,,5613330180,,0:00,1,129,679,03/29/02 14:07:04,2156385003,,5613330180,,0:06,,129,680,03/29/02 15:39:22,9787404102,5613330180,,0:01,1,129,681,03/29/02 18:16:15,9787404103,,5613330180,,0:04,,129,682,03/29/02 20:22:01,2156385003, 5613330180,,0:00,,129,683,03/29/02 20:28:08,9787404103,5613330180,,0:25,,129,684,03/29/02 22:23:14,8047525993, 5613330180,,0:00,732,110,685,03/29/02 22:23:45,8047525993,5613330180,,0:00,732,129,686,03/30/02 14:01:50,8047525993,,5613330180,,0:08,732,129,687,03/30/02 14:01:53,8047525993,5613330180,,0:08,732,110,688,03/30/02 14:08:20,2156385002,,5613330180,,0:00,,129,689,03/30/02 14:56:20,9787404102,,5613330180,,0:00,1,129,690,03/30/02 16:19:24,9787404102,5613330180,,0:00,1,129,691,03/30/02 16:25:29,2156385002,,5613330180,,0:00,,129,692,03/30/02 19:31:33,9787404102,,5613330180,,0:00,1,129,693,03/30/02 20:32:04,9787404102, 5613330180,,0:00,1,129,694,03/30/02 20:52:29,2156385002,,5613330180,,0:00,,129,695,04/01/02 14:25:53,2156385002,,5613330180,,0:00,,129,696,04/01/02 16:40:35,8047525993,5613330180,,0:00,732,110,697,04/01/02 16:41:06,8047525993,,5613330180,,0:00,732,129,698,04/01/02 18:46:10,2156385002, 5613330180,,0:00,,129,699,04/01/02 20:55:47,9787404103,,5613330180,,0:00,,129,700,04/01/02 22:17:46,2156385002,,5613330180,,0:00,,129,701,04/01/02 23:22:59,8047525993,5613330180,,0:00,732,110,702,04/01/02 23:23:25,8047525993,,5613330180,,0:00,732,129,703,04/01/02 23:29:07,9787404102,,5613330180,,0:16,1,129,704,04/02/02 01:33:48,2156385003,,5613330180,,0:00,,129,705,04/02/02 14:17:32,2156385003,,5613330180,,0:00,2,129,706,04/02/02 16:00:36,9727745228,5613330180,,0:00,,129,707,04/02/02 16:35:14,9727745221,5613330180,,0:00,,129,708,04/02/02 17:12:37,9727745221,5613330180,,0:00,,129,709,04/02/02 18:03:13,9787404102,,5613330180,,0:00,1,129,710,04/02/02 20:45:01,2156385002,,5613330180,,0:00,,129,711,04/02/02 22:44:51,2156385002,,5613330180,,0:00,,129,712,04/02/02 23:17:18,9787404103,,5613330180,,0:00,,129,713,04/03/02 00:27:39,9787404103,,5613330180,,0:00,,129,714,04/03/02 01:28:44,2156385002,,5613330180,,0:00,,129,715,04/03/02 01:49:08,8047525993,5613330180,,0:00,732,110,716,04/03/02 01:49:34,8047525993,5613330180,,0:00,732,129,717,04/03/02 14:02:21,2156385002, 5613330180,0:00,,129,718,04/03/02 16:44:42,8047525993,5613330180,,0:00,732,110,719,04/03/02 16:45:08,8047525993,,5613330180,,0:00,732,129,720,04/03/02 18:16:26,9787404103,,5613330180,,0:00,,129,721,04/03/02 18:56:52,2156385002,,5613330180,,0:00,,129,722,04/03/02 18:59:34,2156385003,,5613330180,,0:00,,129,SDNY_GM_00002099CONFIDENTIALfile:///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_00116175
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- unknown
- Significance
- The text contains call logs, which could be significant for investigations.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p83_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.824214
- DOJ Source
- View on DOJ