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 numerical data related to phone activity, likely from a subpoenaed AT&T landline report. The document includes timestamps, phone numbers, and file identifiers.
Metadata
- Subject
- Report Landline
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document appears to be related to a subpoena and may contain evidence of illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain sensitive information.
Document Extraction
- Document Type
- report
- Reference #
- 2735146
Full Text Transcription:
939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,
940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,
941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,
942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17
943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17
944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,
945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,
946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,
947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,
948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,
949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,
950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,
951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,
952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,
953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,
954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,
955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,
956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,
957,05/21/02 22:55:04,8047525993,5613330180,,0:00,732,110,
958,05/21/02 22:55:28,8047525993,,5613330180,,0:00,732,129,
959,05/22/02 21:25:32,7046761320,,5613330180,,0:12,1,129,
960,05/23/02 12:49:17,2156389500,,5613330180,,0:00,,129,
961,05/23/02 17:47:21,2156385003,,5613330180,,0:00,,129,
962,05/23/02 21:06:42,2156385002,,5613330180,,0:00,,129,
963,05/23/02 21:25:26,7046761320,,5613330180,,0:00,1,129,
964,05/23/02 22:11:27,7046761320,,5613330180,,0:00,1,129,
965,05/24/02 00:22:05,2156385003,5613330180,,0:00,,129,
966,05/24/02 00:26:38,8509426850,,5613330180,8005069511,0:00,,35,17
967,05/24/02 13:14:00,2156385003,,5613330180,,0:00,,129,
968,05/24/02 19:43:03,2156385002,,5613330180,,0:00,,129,
969,05/24/02 21:17:29,7046761320,,5613330180,,0:08,1,129,
970,05/25/02 12:06:38,9136764100,,5613330180,,0:00,,129,
971,05/25/02 12:14:19,7046761320,,5613330180,,0:00,1,129,
972,05/25/02 12:50:46,2156385003,,5613330180,,0:00,,129,
973,05/25/02 12:56:42,9136764100,,5613330180,,2:50,,129,
974,05/25/02 17:52:06,2156385002, 5613330180,,0:00,,129,
975,05/25/02 19:50:08,2156385003,,5613330180,,0:00,,129,
976,05/26/02 13:03:57,2156385003,,5613330180,,0:58,,129,
977,05/26/02 18:05:16,7046761320,,5613330180,,0:00,1,129,
978,05/26/02 22:17:27,7046761320,,5613330180,,0:11,1,129,
979,05/27/02 16:37:04,7046761320,,5613330180,,0:00,1,129,
980,05/27/02 17:23:06,7046761320,,5613330180,,0:00,1,129,
981,05/28/02 00:39:58,7046761320,,5613330180,,0:04,1,129,
982,05/28/02 12:36:48,9136764100,,5613330180,,0:00,,129,
983,05/28/02 12:51:53,9136764100,,5613330180,,0:00,,129,
984,05/28/02 16:59:32,9136764100,,5613330180,,0:00,,129,
985,05/28/02 22:31:54,9136764100,,5613330180,,0:03,,129,
986,05/28/02 23:09:29,9136764100,,5613330180,,1:09,,129,
987,05/30/02 23:46:57,8047525993,5613330180,,0:06,732,129,
988,05/30/02 23:47:01,8047525993,5613330180,,0:05,732,110,
989,05/31/02 21:00:08,8047525993,5613330180,,0:00,732,110,
990,05/31/02 21:00:39,8047525993,5613330180,,0:00,732,129,
991,06/01/02 01:02:07,3056644435,5613330180,14:00,,14,
992,06/01/02 12:07:11,9136764100,,5613330180,,0:00,,129,
SDNY_GM_00002104
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]
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing rows of numerical data, likely representing timestamps and phone numbers. The data is arranged in columns, separated by commas. The document is marked "CONFIDENTIAL" in large red letters near the bottom. At the very bottom, there is a file path indicating the document's origin, referencing a subpoena and AT&T. The document also includes the identifiers "SDNY_GM_00002104" and "EFTA_00116180". The overall quality is medium, with some slight blurring of the text, but the data is generally readable. The document appears to be a report related to landline phone activity.
Text in Image
- Content
- 939,05/17/02 21:25:40,8047525993,5613330180,,0:07,732,129,940,05/17/02 21:25:43,8047525993,5613330180,,0:07,732,110,941,05/18/02 12:14:47,5613330180,5083592008, 0:47,288,60,942,05/19/02 01:28:47,8504589041,5613330180,8006368348,5:48,,35,17943,05/19/02 01:28:57,4121081418,4122276003,5613330180,5:37,309,17944,05/19/02 20:56:07,5613330180,,8004729297,8004729297,2:05,2,343,945,05/19/02 20:56:08,5613330180,,9364128131,8004729297,2:04,288,100,946,05/20/02 15:49:32,5613330180,,5614788300,,10:16,5124,119,947,05/20/02 17:13:54,7046761320,,5613330180,,0:00,1,129,948,05/20/02 22:42:59,9727745221,,5613330180,,0:00,,129,949,05/21/02 12:06:35,9136764100,,5613330180,,0:00,,129,950,05/21/02 12:57:45,9136764100,,5613330180,,0:00,,129,951,05/21/02 13:46:01,9136764100,,5613330180,,0:00,,129,952,05/21/02 13:46:45,9136764100, 5613330180,0:00,,129,953,05/21/02 15:56:24,7046761320,,5613330180,,0:00,1,129,954,05/21/02 18:21:54,9136764100,,5613330180,,0:00,,129,955,05/21/02 18:22:33,9136764100,,5613330180,,0:00,,129,956,05/21/02 22:01:53,9136764100,,5613330180,,0:47,,129,957,05/21/02 22:55:04,8047525993,5613330180,,0:00,732,110,958,05/21/02 22:55:28,8047525993,,5613330180,,0:00,732,129,959,05/22/02 21:25:32,7046761320,,5613330180,,0:12,1,129,960,05/23/02 12:49:17,2156389500,,5613330180,,0:00,,129,961,05/23/02 17:47:21,2156385003,,5613330180,,0:00,,129,962,05/23/02 21:06:42,2156385002,,5613330180,,0:00,,129,963,05/23/02 21:25:26,7046761320,,5613330180,,0:00,1,129,964,05/23/02 22:11:27,7046761320,,5613330180,,0:00,1,129,965,05/24/02 00:22:05,2156385003,5613330180,,0:00,,129,966,05/24/02 00:26:38,8509426850,,5613330180,8005069511,0:00,,35,17967,05/24/02 13:14:00,2156385003,,5613330180,,0:00,,129,968,05/24/02 19:43:03,2156385002,,5613330180,,0:00,,129,969,05/24/02 21:17:29,7046761320,,5613330180,,0:08,1,129,970,05/25/02 12:06:38,9136764100,,5613330180,,0:00,,129,971,05/25/02 12:14:19,7046761320,,5613330180,,0:00,1,129,972,05/25/02 12:50:46,2156385003,,5613330180,,0:00,,129,973,05/25/02 12:56:42,9136764100,,5613330180,,2:50,,129,974,05/25/02 17:52:06,2156385002, 5613330180,,0:00,,129,975,05/25/02 19:50:08,2156385003,,5613330180,,0:00,,129,976,05/26/02 13:03:57,2156385003,,5613330180,,0:58,,129,977,05/26/02 18:05:16,7046761320,,5613330180,,0:00,1,129,978,05/26/02 22:17:27,7046761320,,5613330180,,0:11,1,129,979,05/27/02 16:37:04,7046761320,,5613330180,,0:00,1,129,980,05/27/02 17:23:06,7046761320,,5613330180,,0:00,1,129,981,05/28/02 00:39:58,7046761320,,5613330180,,0:04,1,129,982,05/28/02 12:36:48,9136764100,,5613330180,,0:00,,129,983,05/28/02 12:51:53,9136764100,,5613330180,,0:00,,129,984,05/28/02 16:59:32,9136764100,,5613330180,,0:00,,129,985,05/28/02 22:31:54,9136764100,,5613330180,,0:03,,129,986,05/28/02 23:09:29,9136764100,,5613330180,,1:09,,129,987,05/30/02 23:46:57,8047525993,5613330180,,0:06,732,129,988,05/30/02 23:47:01,8047525993,5613330180,,0:05,732,110,989,05/31/02 21:00:08,8047525993,5613330180,,0:00,732,110,990,05/31/02 21:00:39,8047525993,5613330180,,0:00,732,129,991,06/01/02 01:02:07,3056644435,5613330180,14:00,,14,992,06/01/02 12:07:11,9136764100,,5613330180,,0:00,,129,SDNY_GM_00002104CONFIDENTIALfile:///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_00116180
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- mixed
- Significance
- The text appears to be a log or record of some kind, possibly related to phone activity given the file path.
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_p88_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.840121
- DOJ Source
- View on DOJ