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 a log of data, possibly related to phone calls, marked as 'CONFIDENTIAL'. The document includes file path information and reference numbers, suggesting it is part of a legal case or investigation.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and contains phone records, which could potentially be related to illegal activity depending on the content of the calls.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains phone records, which could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- Documents related to legal cases and investigations are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- SDNY_GM_00002106EFTA_00116182
Full Text Transcription:
1047,06/08/02 12:09:30,9136764100,,5613330180,,0:00,,129,
1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,
1049,06/08/02 14:34:05,9136764100,,5613330180,,0:00,,129,
1050,06/08/02 15:03:05,2156385002,,5613330180,,0:00,,129,
1051,06/08/02 17:08:39,9136764100,,5613330180,,0:00,,129,
1052,06/08/02 17:09:09,9136764100,,5613330180,,0:00,,129,
1053,06/08/02 18:54:56,9136764100,,5613330180,,0:00,,129,
1054,06/08/02 19:36:17,2156385003,,5613330180,,0:00,,129,
1055,06/08/02 20:11:25,9136764100,,5613330180,,0:00,,129,
1056,06/08/02 20:12:09,9136764100,,5613330180,,0:00,,129,
1057,06/09/02 12:07:12,9136764100,,5613330180,,0:00,,129,
1058,06/09/02 13:10:31,2156385003,,5613330180,,0:00,,129,
1059,06/09/02 14:33:26,9136764100,,5613330180,,0:00,,129,
1060,06/09/02 15:52:07,2156385003, 5613330180,,0:00,,129,
1061,06/09/02 17:52:18,9136764100,,5613330180,,0:00,,129,
1062,06/09/02 17:53:00,9136764100,,5613330180,,0:00,,129,
1063,06/09/02 19:48:13,2156385002,,5613330180,,0:00,,129,
1064,06/10/02 13:12:44,9136764100, 5613330180,,0:00,,129,
1065,06/10/02 13:18:16,2156385003,,5613330180,,0:00,,129,
1066,06/10/02 18:20:42,9136764100,,5613330180,,0:00,,129,
1067,06/10/02 21:25:08,2156385002,,5613330180,,0:21,,129,
1068,06/11/02 00:50:43,2156385003,,5613330180,,0:00,,129,
1069,06/11/02 13:30:18,2156385002,5613330180,,0:00,,129,
1070,06/11/02 15:16:52,9136764100,,5613330180,,0:00,,129,
1071,06/11/02 20:46:31,2156385002, 5613330180,,0:04,,129,
1072,06/12/02 13:02:57,9136764100,,5613330180,,0:00,,129,
1073,06/12/02 13:14:37,2156385003,,5613330180,,0:00,,129,
1074,06/12/02 17:22:04.9136764100, 5613330180,,0:00,,129,
1075,06/12/02 21:28:24,2156385002, 5613330180,,0:00,,129,
1076,06/13/02 00:34:24,2156385002,,5613330180,,0:00,,129,
1077,06/13/02 12:11:00,9136764100,,5613330180,,0:00,,129,
1078,06/13/02 12:49:58,2156385003, 5613330180,,0:00..129.
1079,06/13/02 14:42:27,9136764100,,5613330180,,0:00,,129,
1080,06/13/02 18:35:26,9727745221,5613330180,,0:00,,129,
1081,06/13/02 18:57:41,9136764100, 5613330180,,0:00,,129,
1082,06/13/02 19:06:08,9727745228,5613330180,,0:08,,129,
1083,06/13/02 20:16:13,2156385003, 5613330180,,0:00,,129,
1084,06/13/02 22:52:37,9136764100,,5613330180,,0:03,,129,
1085,06/14/02 00:07:15,9136764100,,5613330180,,0:00,,129,
1086,06/14/02 00:47:08,2156385003,,5613330180,,0:27,,129,
1087,06/14/02 12:06:59.9136764100, 5613330180,,0:00,,129,
1088,06/14/02 12:50:38,2156385003,,5613330180,,0:00,,129,
1089,06/14/02 16:47:46,7046761320,,5613330180,,0:12,1,129,
1090,06/14/02 17:08:38,9136764100,,5613330180,,0:13,,129,
1091,06/14/02 20:11:12,2156385002,,5613330180,,0:00,,129,
1092,06/14/02 20:16:46,2156385003, 5613330180,,0:16,,129,
1093,06/14/02 20:38:01,9136764100,,5613330180,,0:00,,129,
1094,06/15/02 00:06:44,9136764100, 5613330180,,0:07,,129,
1095,06/15/02 12:30:15,9136764100,,5613330180,,0:00,,129,
1096,06/15/02 12:50:26,2156385003,,5613330180,,0:00,,129,
1097,06/15/02 14:22:55,5613330180,,5672442757,8004729297,2:06,288,100,
1098,06/15/02 14:50:55,9136764100,,5613330180,,0:00,,129,
1099,06/15/02 17:13:43,9136764100,,5613330180,,0:12,,129,
1100,06/15/02 18:21:52,7046761320,,5613330180,,0:00,1,129,
SDNY_GM_00002106
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_00116182
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in red across the bottom of the document.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- afternoon
- 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. The document contains rows of data, each starting with a number, followed by a date and time, and then a series of other numbers separated by commas. The data appears to be a log of some kind, possibly related to phone calls or other communications. The word 'CONFIDENTIAL' is stamped in large red letters across the bottom of the document. The document also includes file path information at the bottom, indicating its origin and processing history. The overall quality of the scan is high, and the text is clear and readable. The document is identified with the reference numbers 'SDNY_GM_00002106' and 'EFTA_00116182'.
Text in Image
- Content
- 1047,06/08/02 12:09:30,9136764100,,5613330180,,0:00,,129,1048,06/08/02 12:49:32,2156385002,,5613330180,,0:00,,129,1049,06/08/02 14:34:05,9136764100,,5613330180,,0:00,,129,1050,06/08/02 15:03:05,2156385002,,5613330180,,0:00,,129,1051,06/08/02 17:08:39,9136764100,,5613330180,,0:00,,129,1052,06/08/02 17:09:09,9136764100,,5613330180,,0:00,,129,1053,06/08/02 18:54:56,9136764100,,5613330180,,0:00,,129,1054,06/08/02 19:36:17,2156385003,,5613330180,,0:00,,129,1055,06/08/02 20:11:25,9136764100,,5613330180,,0:00,,129,1056,06/08/02 20:12:09,9136764100,,5613330180,,0:00,,129,1057,06/09/02 12:07:12,9136764100,,5613330180,,0:00,,129,1058,06/09/02 13:10:31,2156385003,,5613330180,,0:00,,129,1059,06/09/02 14:33:26,9136764100,,5613330180,,0:00,,129,1060,06/09/02 15:52:07,2156385003, 5613330180,,0:00,,129,1061,06/09/02 17:52:18,9136764100,,5613330180,,0:00,,129,1062,06/09/02 17:53:00,9136764100,,5613330180,,0:00,,129,1063,06/09/02 19:48:13,2156385002,,5613330180,,0:00,,129,1064,06/10/02 13:12:44,9136764100, 5613330180,,0:00,,129,1065,06/10/02 13:18:16,2156385003,,5613330180,,0:00,,129,1066,06/10/02 18:20:42,9136764100,,5613330180,,0:00,,129,1067,06/10/02 21:25:08,2156385002,,5613330180,,0:21,,129,1068,06/11/02 00:50:43,2156385003,,5613330180,,0:00,,129,1069,06/11/02 13:30:18,2156385002,5613330180,,0:00,,129,1070,06/11/02 15:16:52,9136764100,,5613330180,,0:00,,129,1071,06/11/02 20:46:31,2156385002, 5613330180,,0:04,,129,1072,06/12/02 13:02:57,9136764100,,5613330180,,0:00,,129,1073,06/12/02 13:14:37,2156385003,,5613330180,,0:00,,129,1074,06/12/02 17:22:04.9136764100, 5613330180,,0:00,,129,1075,06/12/02 21:28:24,2156385002, 5613330180,,0:00,,129,1076,06/13/02 00:34:24,2156385002,,5613330180,,0:00,,129,1077,06/13/02 12:11:00,9136764100,,5613330180,,0:00,,129,1078,06/13/02 12:49:58,2156385003, 5613330180,,0:00..129.1079,06/13/02 14:42:27,9136764100,,5613330180,,0:00,,129,1080,06/13/02 18:35:26,9727745221,5613330180,,0:00,,129,1081,06/13/02 18:57:41,9136764100, 5613330180,,0:00,,129,1082,06/13/02 19:06:08,9727745228,5613330180,,0:08,,129,1083,06/13/02 20:16:13,2156385003, 5613330180,,0:00,,129,1084,06/13/02 22:52:37,9136764100,,5613330180,,0:03,,129,1085,06/14/02 00:07:15,9136764100,,5613330180,,0:00,,129,1086,06/14/02 00:47:08,2156385003,,5613330180,,0:27,,129,1087,06/14/02 12:06:59.9136764100, 5613330180,,0:00,,129,1088,06/14/02 12:50:38,2156385003,,5613330180,,0:00,,129,1089,06/14/02 16:47:46,7046761320,,5613330180,,0:12,1,129,1090,06/14/02 17:08:38,9136764100,,5613330180,,0:13,,129,1091,06/14/02 20:11:12,2156385002,,5613330180,,0:00,,129,1092,06/14/02 20:16:46,2156385003, 5613330180,,0:16,,129,1093,06/14/02 20:38:01,9136764100,,5613330180,,0:00,,129,1094,06/15/02 00:06:44,9136764100, 5613330180,,0:07,,129,1095,06/15/02 12:30:15,9136764100,,5613330180,,0:00,,129,1096,06/15/02 12:50:26,2156385003,,5613330180,,0:00,,129,1097,06/15/02 14:22:55,5613330180,,5672442757,8004729297,2:06,288,100,1098,06/15/02 14:50:55,9136764100,,5613330180,,0:00,,129,1099,06/15/02 17:13:43,9136764100,,5613330180,,0:12,,129,1100,06/15/02 18:21:52,7046761320,,5613330180,,0:00,1,129,SDNY_GM_00002106CONFIDENTIALfile:///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_00116182
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- Unknown
- Significance
- The text appears to be a log of phone calls or other communication data. The 'CONFIDENTIAL' stamp indicates the sensitive nature of the information.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p90_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.479773
- DOJ Source
- View on DOJ