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 phone activity logs. The document includes identifiers such as 'SDNY_GM_00002103' and 'EFTA_00116179' and appears to be related to a subpoena and AT&T.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to phone records and is marked confidential, which raises suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and could potentially be used for blackmail depending on the content of the phone records.
Public Knowledge
- Context
- Phone records are often of interest in legal and investigative contexts.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- EFTA_00116179
Full Text Transcription:
885,05/06/02 16:49:25,8047525993,5613330180,,0:00,732,110,
886,05/06/02 16:50:19,8047525993,5613330180,,0:00,732,129,
887,05/07/02 12:48:36,7046761320,,5613330180,,0:01,1,129,
888,05/07/02 12:53:56,7046761320,,5613330180,,1:59,1,129,
889,05/07/02 14:04:39,5613330180,,5083592008,,1:55,288,60,
890,05/08/02 12:06:27,9136764107,,5613330180,,0:00,,129,
891,05/08/02 12:49:49,9136764107,,5613330180,,0:00,,129,
892,05/08/02 14:11:48,9136764107,,5613330180,,0:00,,129,
893,05/08/02 14:46:56,9136764107,,5613330180,,0:00,,129,
894,05/08/02 17:45:25,9136764107,,5613330180,,0:00,,129,
895,05/08/02 22:37:25,9136764107,5613330180,,0:00,,129,
896,05/09/02 00:22:50,9136764107,,5613330180,,0:15,129,
897,05/09/02 12:08:16,9136764107,,5613330180,,0:00,,129,
898,05/09/02 12:51:18,2156385003, 5613330180,0:00,,129,
899,05/09/02 13:17:54,9136764107,5613330180,,0:00,,129,
900,05/09/02 13:33:42,8047525993, 5613330180,,0:00,732,110,
901,05/09/02 13:34:37,8047525993,5613330180,,0:00,732,129,
902,05/09/02 14:56:31,9136764107,,5613330180,,0:00,,129,
903,05/09/02 17:27:31,9136764107,,5613330180,,0:00,,129,
904,05/09/02 23:03:15,9136764107,,5613330180,,0:00,,129,
905,05/09/02 23:03:16,9136764107,,5613330180,,0:00,2,343,
906,05/09/02 23:40:31,9727745228,5613330180,,0:04,,129,
907,05/09/02 23:46:50,9136764107,5613330180,,0:00,,129,
908,05/10/02 12:10:06,9136764107,,5613330180,,0:00,,129,
909,05/10/02 12:50:44,9136764107,5613330180,10:00,,129,
910,05/10/02 15:49:59,8047525993,,5613330180,,0:00,732,110,
911,05/10/02 15:50:54,8047525993,5613330180,,0:00,732,129,
912,05/10/02 15:54:54,9136764107,,5613330180,,0:00,,129,
913,05/10/02 21:27:07,9136764107,,5613330180,,0:05,129,
914,05/11/02 00:10:30,9136764107,,5613330180,,0:00,,129,
915,05/11/02 12:08:05,9136764107,,5613330180,,0:32,,129,
916,05/12/02 01:00:44,5613330180,,5083592008, 4:50,288,60,
917,05/12/02 01:19:28,5613330180,,9784436250, 8:53,288,60,
918,05/12/02 14:08:02,9136764107,,5613330180,,0:15,129,
919,05/12/02 15:51:08,9136764107,,5613330180,,0:45,129,
920,05/13/02 17:29:06,8047525993,5613330180,,0:00,732,110,
921,05/13/02 17:30:01,8047525993, 5613330180,,0:00,732,129,
922,05/13/02 20:00:02,5613330180,,5672440704,8005284800,0:29,288,100,
923,05/13/02 20:01:47,5613330180,,5672170704,8005284800,2:16,288,100,
924,05/13/02 23:46:39,8047525993,5613330180,,0:29,732,129,
925,05/13/02 23:46:43,8047525993, 5613330180,,0:29,732,110,
926,05/13/02 23:56:59,5613330180,,5083592008,,0:07,288,60,
927,05/14/02 19:46:34,5613330180,,5672440028,8005284800,0:58,288,100,
928,05/14/02 19:49:29,5613330180,,5672440028,8005284800,10:54,288,100,
929,05/14/02 19:50:49,9414940000,5613330180,8390364026,8663697238,9:28,,325,1
930,05/14/02 19:50:56,9414940000,5613330180,8663697238,8663697238,9:27,,60,
931,05/15/02 00:27:44,8047525993,5613330180,,0:00,732,110,
932,05/15/02 00:28:09,8047525993, 5613330180,,0:00,732,129,
933,05/15/02 21:06:33,8047525993, 5613330180,,0:25,732,129,
934,05/15/02 21:06:36,8047525993,5613330180,,0:25,732,110,
935,05/16/02 18:05:02,8047525993,5613330180,,0:00,732,110,
936,05/16/02 18:05:26,8047525993, 5613330180,,0:00,732,129,
937,05/16/02 23:21:01,8047525993,,5613330180,,0:12,732,129,
938,05/16/02 23:21:05,8047525993,,5613330180,,0:12,732,110,
SDNY_GM_00002103
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_00116179
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- 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 what appears to be a log or report of phone activity. The text consists of numerical data, dates, and timestamps arranged in rows. The document is marked 'CONFIDENTIAL' in large red letters near the bottom. The document also includes the identifier 'SDNY_GM_00002103' and 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]'. The document also has the identifier 'EFTA_00116179'. The overall impression is that of a sensitive record related to legal or investigative proceedings.
Text in Image
- Content
- 885,05/06/02 16:49:25,8047525993,5613330180,,0:00,732,110,886,05/06/02 16:50:19,8047525993,5613330180,,0:00,732,129,887,05/07/02 12:48:36,7046761320,,5613330180,,0:01,1,129,888,05/07/02 12:53:56,7046761320,,5613330180,,1:59,1,129,889,05/07/02 14:04:39,5613330180,,5083592008,,1:55,288,60,890,05/08/02 12:06:27,9136764107,,5613330180,,0:00,,129,891,05/08/02 12:49:49,9136764107,,5613330180,,0:00,,129,892,05/08/02 14:11:48,9136764107,,5613330180,,0:00,,129,893,05/08/02 14:46:56,9136764107,,5613330180,,0:00,,129,894,05/08/02 17:45:25,9136764107,,5613330180,,0:00,,129,895,05/08/02 22:37:25,9136764107,5613330180,,0:00,,129,896,05/09/02 00:22:50,9136764107,,5613330180,,0:15,129,897,05/09/02 12:08:16,9136764107,,5613330180,,0:00,,129,898,05/09/02 12:51:18,2156385003, 5613330180,0:00,,129,899,05/09/02 13:17:54,9136764107,5613330180,,0:00,,129,900,05/09/02 13:33:42,8047525993, 5613330180,,0:00,732,110,901,05/09/02 13:34:37,8047525993,5613330180,,0:00,732,129,902,05/09/02 14:56:31,9136764107,,5613330180,,0:00,,129,903,05/09/02 17:27:31,9136764107,,5613330180,,0:00,,129,904,05/09/02 23:03:15,9136764107,,5613330180,,0:00,,129,905,05/09/02 23:03:16,9136764107,,5613330180,,0:00,2,343,906,05/09/02 23:40:31,9727745228,5613330180,,0:04,,129,907,05/09/02 23:46:50,9136764107,5613330180,,0:00,,129,908,05/10/02 12:10:06,9136764107,,5613330180,,0:00,,129,909,05/10/02 12:50:44,9136764107,5613330180,10:00,,129,910,05/10/02 15:49:59,8047525993,,5613330180,,0:00,732,110,911,05/10/02 15:50:54,8047525993,5613330180,,0:00,732,129,912,05/10/02 15:54:54,9136764107,,5613330180,,0:00,,129,913,05/10/02 21:27:07,9136764107,,5613330180,,0:05,129,914,05/11/02 00:10:30,9136764107,,5613330180,,0:00,,129,915,05/11/02 12:08:05,9136764107,,5613330180,,0:32,,129,916,05/12/02 01:00:44,5613330180,,5083592008, 4:50,288,60,917,05/12/02 01:19:28,5613330180,,9784436250, 8:53,288,60,918,05/12/02 14:08:02,9136764107,,5613330180,,0:15,129,919,05/12/02 15:51:08,9136764107,,5613330180,,0:45,129,920,05/13/02 17:29:06,8047525993,5613330180,,0:00,732,110,921,05/13/02 17:30:01,8047525993, 5613330180,,0:00,732,129,922,05/13/02 20:00:02,5613330180,,5672440704,8005284800,0:29,288,100,923,05/13/02 20:01:47,5613330180,,5672170704,8005284800,2:16,288,100,924,05/13/02 23:46:39,8047525993,5613330180,,0:29,732,129,925,05/13/02 23:46:43,8047525993, 5613330180,,0:29,732,110,926,05/13/02 23:56:59,5613330180,,5083592008,,0:07,288,60,927,05/14/02 19:46:34,5613330180,,5672440028,8005284800,0:58,288,100,928,05/14/02 19:49:29,5613330180,,5672440028,8005284800,10:54,288,100,929,05/14/02 19:50:49,9414940000,5613330180,8390364026,8663697238,9:28,,325,1930,05/14/02 19:50:56,9414940000,5613330180,8663697238,8663697238,9:27,,60,931,05/15/02 00:27:44,8047525993,5613330180,,0:00,732,110,932,05/15/02 00:28:09,8047525993, 5613330180,,0:00,732,129,933,05/15/02 21:06:33,8047525993, 5613330180,,0:25,732,129,934,05/15/02 21:06:36,8047525993,5613330180,,0:25,732,110,935,05/16/02 18:05:02,8047525993,5613330180,,0:00,732,110,936,05/16/02 18:05:26,8047525993, 5613330180,,0:00,732,129,937,05/16/02 23:21:01,8047525993,,5613330180,,0:12,732,129,938,05/16/02 23:21:05,8047525993,,5613330180,,0:12,732,110,SDNY_GM_00002103CONFIDENTIALfile:///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_00116179
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- unknown
- Significance
- The text appears to be a log or record of some kind, possibly related to phone activity. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
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_p87_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.600179
- DOJ Source
- View on DOJ