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 document includes identifiers and a file path, suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Call logs
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document contains call logs, which could potentially reveal illegal activity depending on the content of the calls.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as 'CONFIDENTIAL' and contains call logs, which could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- Call logs are often of interest to media if they involve public figures or are related to legal cases.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 8/4/2020
- Reference #
- SDNY_GM_00002105EFTA_00116181
Full Text Transcription:
993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,
994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,
995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,
996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,
997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,
998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,
999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,
1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,
1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,
1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,
1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,
1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,
1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,
1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,
1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,
1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.
1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,
1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,
1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,
1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,
1013,06/04/02 13:15:31,2156385002,,5613330180,,0:00,,129,
1014,06/04/02 14:00:50,9136764100,,5613330180,,0:00,,129,
1015,06/04/02 21:20:35,9136764100,,5613330180,,0:00,,129,
1016,06/04/02 21:22:29,2156385003,,5613330180,,0:00,,129,
1017,06/04/02 21:31:47,8047525993,5613330180,,0:14,732,129,
1018,06/04/02 21:31:51,8047525993,,5613330180,,0:14,732,110,
1019,06/04/02 22:51:56,9136764100, 5613330180,,0:12..129.
1020,06/04/02 23:37:39,9727745221,5613330180,,0:00,,129,
1021,06/05/02 00:29:24,2156385003,,5613330180,,0:00,,129,
1022,06/05/02 00:41:47,9136764100, 5613330180,,0:00,,129,
1023,06/05/02 00:42:17,9136764100,,5613330180,,0:08,,129,
1024,06/05/02 12:11:51,9136764100,,5613330180,,0:00,,129,
1025,06/05/02 13:22:21,2156385003,,5613330180,,0:00,,129,
1026,06/05/02 16:52:47,9136764100,,5613330180,,0:00,,129,
1027,06/05/02 18:16:33,9136764100, 5613330180,,0:00,,129,
1028,06/05/02 21:08:44,9136764100, 5613330180,,0:00,,129,
1029,06/05/02 21:33:01,2156385002,,5613330180,,0:00,,129,
1030,06/06/02 00:04:55,9136764100, 5613330180,,0:04..129.
1031,06/06/02 00:32:26,2156385003,,5613330180,,0:22,,129,
1032,06/06/02 12:50:36,2156385003,,5613330180,,0:00,,129,
1033,06/06/02 13:11:30,9136764100, 5613330180,,0:00,,129,
1034,06/06/02 15:10:16,9136764100,,5613330180,,0:07,,129,
1035,06/06/02 15:10:17,9136764100,,5613330180,,0:07,2,343,
1036,06/06/02 17:51:21,9136764100,,5613330180,,0:00,,129,
1037,06/06/02 20:05:29,2156385003,,5613330180,,0:00,,129,
1038,06/06/02 23:31:08,9727745221,5613330180,,0:12,,129,
1039,06/07/02 00:23:53,2156385002, 5613330180,,0:17,,129,
1040,06/07/02 12:13:22,9136764100, 5613330180,,0:00,,129,
1041,06/07/02 12:50:06,2156385002, 5613330180,,0:00,,129,
1043,06/07/02 15:08:42,2156385003, 5613330180,,0:00,,129,
1042,06/07/02 13:59:30,9136764100,,5613330180,,0:00,,129,
1044,06/07/02 16:29:42,9136764100, 5613330180,,0:13,,129,
1045,06/07/02 19:24:40,9136764100,,5613330180,,0:00,,129,
1046,06/07/02 23:49:31,9136764100,,5613330180,,0:03,,129,
SDNY_GM_00002105
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_00116181
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing a list of call logs. The logs are formatted as comma-separated values, with each line representing a single call record. The data includes dates, times, and numerical values. The document is marked as 'CONFIDENTIAL' in large red letters diagonally across the lower portion of the image. At the bottom right, there are identifiers 'SDNY_GM_00002105' and 'EFTA_00116181'. A file path is visible at the bottom, indicating the document's origin. The text is clear and readable, suggesting a high-quality scan. The overall composition is simple, with the focus entirely on the textual data.
Text in Image
- Content
- 993,06/01/02 12:54:41,9136764100,,5613330180,,0:00,,129,994,06/01/02 14:55:39,9136764100,,5613330180,,0:00,,129,995,06/01/02 16:49:52,9136764100,,5613330180,,0:16,,129,996,06/01/02 18:53:12,9136764100,,5613330180,,0:28,,129,997,06/02/02 12:09:30,9136764100,,5613330180,,0:00,,129,998,06/02/02 12:40:38,9136764100,,5613330180,,0:00,,129,999,06/02/02 14:32:54,9136764100,,5613330180,,0:00,,129,1000,06/02/02 17:05:07,9136764100,,5613330180,,0:00,,129,1001,06/02/02 18:33:02,9136764100,,5613330180,,0:00,,129,1002,06/02/02 19:54:40,9136764100,,5613330180,,0:00,,129,1003,06/02/02 19:55:20,9136764100,,5613330180,,0:00,,129,1004,06/03/02 16:51:09,9136764100,,5613330180,,0:00,,129,1005,06/03/02 17:06:52,9136764100,,5613330180,,0:00,,129,1006,06/03/02 17:47:06,8047525993,5613330180,,0:00,732,110,1007,06/03/02 17:47:37,8047525993, 5613330180,,0:00,732,129,1008,06/03/02 21:37:54,9136764100, 5613330180,,0:00..129.1009,06/03/02 23:07:25,9136764100,,5613330180,,0:00,,129,1010,06/04/02 00:04:25,9727745228,,5613330180,,0:00,,129,1011,06/04/02 00:39:34,9136764100,,5613330180,,0:00,,129,1012,06/04/02 00:40:52,9727745228,,5613330180,,0:00,,129,1013,06/04/02 13:15:31,2156385002,,5613330180,,0:00,,129,1014,06/04/02 14:00:50,9136764100,,5613330180,,0:00,,129,1015,06/04/02 21:20:35,9136764100,,5613330180,,0:00,,129,1016,06/04/02 21:22:29,2156385003,,5613330180,,0:00,,129,1017,06/04/02 21:31:47,8047525993,5613330180,,0:14,732,129,1018,06/04/02 21:31:51,8047525993,,5613330180,,0:14,732,110,1019,06/04/02 22:51:56,9136764100, 5613330180,,0:12..129.1020,06/04/02 23:37:39,9727745221,5613330180,,0:00,,129,1021,06/05/02 00:29:24,2156385003,,5613330180,,0:00,,129,1022,06/05/02 00:41:47,9136764100, 5613330180,,0:00,,129,1023,06/05/02 00:42:17,9136764100,,5613330180,,0:08,,129,1024,06/05/02 12:11:51,9136764100,,5613330180,,0:00,,129,1025,06/05/02 13:22:21,2156385003,,5613330180,,0:00,,129,1026,06/05/02 16:52:47,9136764100,,5613330180,,0:00,,129,1027,06/05/02 18:16:33,9136764100, 5613330180,,0:00,,129,1028,06/05/02 21:08:44,9136764100, 5613330180,,0:00,,129,1029,06/05/02 21:33:01,2156385002,,5613330180,,0:00,,129,1030,06/06/02 00:04:55,9136764100, 5613330180,,0:04..129.1031,06/06/02 00:32:26,2156385003,,5613330180,,0:22,,129,1032,06/06/02 12:50:36,2156385003,,5613330180,,0:00,,129,1033,06/06/02 13:11:30,9136764100, 5613330180,,0:00,,129,1034,06/06/02 15:10:16,9136764100,,5613330180,,0:07,,129,1035,06/06/02 15:10:17,9136764100,,5613330180,,0:07,2,343,1036,06/06/02 17:51:21,9136764100,,5613330180,,0:00,,129,1037,06/06/02 20:05:29,2156385003,,5613330180,,0:00,,129,1038,06/06/02 23:31:08,9727745221,5613330180,,0:12,,129,1039,06/07/02 00:23:53,2156385002, 5613330180,,0:17,,129,1040,06/07/02 12:13:22,9136764100, 5613330180,,0:00,,129,1041,06/07/02 12:50:06,2156385002, 5613330180,,0:00,,129,1043,06/07/02 15:08:42,2156385003, 5613330180,,0:00,,129,1042,06/07/02 13:59:30,9136764100,,5613330180,,0:00,,129,1044,06/07/02 16:29:42,9136764100, 5613330180,,0:13,,129,1045,06/07/02 19:24:40,9136764100,,5613330180,,0:00,,129,1046,06/07/02 23:49:31,9136764100,,5613330180,,0:03,,129,SDNY_GM_00002105CONFIDENTIALfile:///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_00116181
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- N/A
- Significance
- The text contains call logs, which are significant for tracking communication patterns.
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_p89_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.126867
- DOJ Source
- View on DOJ