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, confidential landline report containing telecommunications data. The document includes reference numbers and file paths suggesting it is part of a legal or investigative process.
Metadata
- Subject
- Landline Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document appears to be a log of telecommunications data, which could potentially be related to illegal activity depending on the context.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain information that could be used for blackmail.
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Sender
- Unknown
- Reference #
- SDNY_GM_00002107EFTA_00116183
Full Text Transcription:
1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,
1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,
1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,
1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,
1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.
1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,
1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,
1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,17
1109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,17
1110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,
1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,
1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,
1113,06/17/02 21:25:39,2156385002, 5613330180,,0:00,,129,
1114,06/17/02 21:32:05,9136764100,,5613330180,,1:05, 2,343,
1115,06/17/02 21:32:05,9136764100,,5613330180,,1:05,, 129,
1116,06/17/02 22:49:32,5613330180,,5083592008, 8:06,288,60,
1117,06/18/02 00:36:29,2156385003,,5613330180,,0:00,,129,
1118,06/18/02 00:54:37,7046761320,,5613330180,,0:10,1,129,
1119,06/18/02 13:42:21,2156385002, 5613330180,,0:00,,129,
1120,06/18/02 18:58:25,9727745221,,5613330180,,0:00,,129,
1121,06/18/02 21:17:30,2156385003,,5613330180,,0:00,,129,
1122,06/18/02 21:43:50,7046761320,,5613330180,,0:00,1,129,
1123,06/18/02 22:30:10,7046761320,,5613330180,,2:20,1,129,
1124,06/19/02 00:29:33,2156385002, 5613330180,,0:00,,129,
1125,06/19/02 13:34:59,2156385002, 5613330180,,0:00,,129,
1126,06/19/02 19:10:44,9727745228,,5613330180,,0:00,,129,
1127,06/19/02 20:08:20,5617902532,5613330180,,0:10,1,134,
1128,06/19/02 21:22:35,2156385003,,5613330180,,0:00,,129,
1129,06/19/02 21:57:00,7046761320,,5613330180,,0:00,1,129,
1130,06/19/02 22:43:02,7046761320,,5613330180,,0:00,1,129,
1131,06/20/02 00:38:33,2156385002,,5613330180,,0:00,,129,
1132,06/20/02 00:51:21,7046761320,,5613330180,,0:00,1,129,
1133,06/20/02 12:04:35,9136764100,,5613330180,,0:00,,129,
1134,06/20/02 12:51:19,2156385003,,5613330180,,0:00,,129,
1135,06/20/02 12:56:32,9136764100, 5613330180,,0:00,,129,
1136,06/20/02 16:51:48,7046761320,,5613330180,,0:00,1,129,
1137,06/20/02 20:11:53,2156385003, 5613330180,,0:00,,129,
1138,06/20/02 22:21:36,9136764100, 5613330180,,0:12,,129,
1139,06/21/02 00:10:15,7046761320,,5613330180,,0:02,1,129,
1140,06/21/02 00:19:38,2156385003,,5613330180,,0:17,,129,
1141,06/21/02 00:20:41,7046761320,,5613330180,,0:12,1,129,
1142,06/21/02 00:50:11,9136764100,,5613330180,,0:00,,129,
1143,06/21/02 12:10:08,9136764100,,5613330180,,0:00,,129,
1144,06/21/02 13:16:39,2156385002,5613330180,,0:00,,129,
1145,06/21/02 18:03:35,7046761320,,5613330180,,0:00,1,129,
1146,06/21/02 18:38:44,4234776800,,5613330180,,0:00,,129,
1147,06/21/02 21:35:02,9136764100, 5613330180,,0:00,,129,
1148,06/22/02 00:00:45,9136764100, 5613330180,,0:31,,129,
1149,06/22/02 01:36:41,8504589597,5613330180,8005696972,0:00,,35,17
1150,06/22/02 12:07:50,9136764100,,5613330180,,0:00,,129,
1151,06/22/02 12:56:32,9136764100,,5613330180,,0:00,,129,
1152,06/22/02 13:11:52,2156385002, 5613330180,,0:00,,129,
1153,06/22/02 15:39:44,9136764100,,5613330180,,0:00,,129,
1154,06/22/02 16:41:52,9136764100,,5613330180,,0:07,,129,
SDNY_GM_00002107
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_00116183
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped diagonally across the bottom of the document in red ink.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a report or log, with the text arranged in rows and columns. The text consists of numbers, dates, and other alphanumeric characters, seemingly representing data entries. The document is stamped with the word 'CONFIDENTIAL' in large red letters diagonally across the bottom. The text appears to be related to telecommunications data, possibly a landline report. The document includes file paths and reference numbers, such as 'SDNY_GM_00002107' and 'EFTA_00116183'. The overall quality of the scan is high, allowing for clear readability of the text, although the 'CONFIDENTIAL' stamp obscures some of the underlying data. The document appears to be part of a legal or investigative process, given the file paths referencing subpoenas and returns.
Text in Image
- Content
- 1101,06/15/02 19:12:06,9136764100,,5613330180,,0:00,,129,1102,06/15/02 19:51:01,2156385002,,5613330180,,0:00,2,129,1103,06/16/02 13:07:48,2156385002,5613330180,,0:00,,129,1104,06/16/02 13:23:23,9136764100,,5613330180,,0:00,,129,1105,06/16/02 15:19:40,2156385003, 5613330180,,0:00..129.1106,06/16/02 17:50:03,9136764100,,5613330180,,0:13,,129,1107,06/16/02 20:14:10,7046761320,,5613330180,,0:00,1,129,1108,06/17/02 00:55:01,8504589786,,5613330180,8006368348,20:17,,35,171109,06/17/02 00:55:10,2131081805,2132368004,5613330180,,20:07,2,309,171110,06/17/02 12:25:56,9136764100,,5613330180,,0:00,,129,1111,06/17/02 13:28:48,2156385003,5613330180,,0:00,,129,1112,06/17/02 21:01:36,7046761320,,5613330180,,0:00,1,129,1113,06/17/02 21:25:39,2156385002, 5613330180,,0:00,,129,1114,06/17/02 21:32:05,9136764100,,5613330180,,1:05, 2,343,1115,06/17/02 21:32:05,9136764100,,5613330180,,1:05,, 129,1116,06/17/02 22:49:32,5613330180,,5083592008, 8:06,288,60,1117,06/18/02 00:36:29,2156385003,,5613330180,,0:00,,129,1118,06/18/02 00:54:37,7046761320,,5613330180,,0:10,1,129,1119,06/18/02 13:42:21,2156385002, 5613330180,,0:00,,129,1120,06/18/02 18:58:25,9727745221,,5613330180,,0:00,,129,1121,06/18/02 21:17:30,2156385003,,5613330180,,0:00,,129,1122,06/18/02 21:43:50,7046761320,,5613330180,,0:00,1,129,1123,06/18/02 22:30:10,7046761320,,5613330180,,2:20,1,129,1124,06/19/02 00:29:33,2156385002, 5613330180,,0:00,,129,1125,06/19/02 13:34:59,2156385002, 5613330180,,0:00,,129,1126,06/19/02 19:10:44,9727745228,,5613330180,,0:00,,129,1127,06/19/02 20:08:20,5617902532,5613330180,,0:10,1,134,1128,06/19/02 21:22:35,2156385003,,5613330180,,0:00,,129,1129,06/19/02 21:57:00,7046761320,,5613330180,,0:00,1,129,1130,06/19/02 22:43:02,7046761320,,5613330180,,0:00,1,129,1131,06/20/02 00:38:33,2156385002,,5613330180,,0:00,,129,1132,06/20/02 00:51:21,7046761320,,5613330180,,0:00,1,129,1133,06/20/02 12:04:35,9136764100,,5613330180,,0:00,,129,1134,06/20/02 12:51:19,2156385003,,5613330180,,0:00,,129,1135,06/20/02 12:56:32,9136764100, 5613330180,,0:00,,129,1136,06/20/02 16:51:48,7046761320,,5613330180,,0:00,1,129,1137,06/20/02 20:11:53,2156385003, 5613330180,,0:00,,129,1138,06/20/02 22:21:36,9136764100, 5613330180,,0:12,,129,1139,06/21/02 00:10:15,7046761320,,5613330180,,0:02,1,129,1140,06/21/02 00:19:38,2156385003,,5613330180,,0:17,,129,1141,06/21/02 00:20:41,7046761320,,5613330180,,0:12,1,129,1142,06/21/02 00:50:11,9136764100,,5613330180,,0:00,,129,1143,06/21/02 12:10:08,9136764100,,5613330180,,0:00,,129,1144,06/21/02 13:16:39,2156385002,5613330180,,0:00,,129,1145,06/21/02 18:03:35,7046761320,,5613330180,,0:00,1,129,1146,06/21/02 18:38:44,4234776800,,5613330180,,0:00,,129,1147,06/21/02 21:35:02,9136764100, 5613330180,,0:00,,129,1148,06/22/02 00:00:45,9136764100, 5613330180,,0:31,,129,1149,06/22/02 01:36:41,8504589597,5613330180,8005696972,0:00,,35,171150,06/22/02 12:07:50,9136764100,,5613330180,,0:00,,129,1151,06/22/02 12:56:32,9136764100,,5613330180,,0:00,,129,1152,06/22/02 13:11:52,2156385002, 5613330180,,0:00,,129,1153,06/22/02 15:39:44,9136764100,,5613330180,,0:00,,129,1154,06/22/02 16:41:52,9136764100,,5613330180,,0:07,,129,SDNY_GM_00002107CONFIDENTIALfile:///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_00116183
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- Unknown
- Significance
- The text appears to be a log or report of some kind, possibly related to telecommunications data. The 'CONFIDENTIAL' stamp 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_p91_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.603644
- DOJ Source
- View on DOJ