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 call data, likely related to a legal case. The document includes dates, times, and numerical codes, and is identified by several reference numbers.
Metadata
- Subject
- ReportLandline_2735146.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document contains phone call data which could potentially be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains phone call data, which could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- Documents from legal cases are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Reference #
- SDNY_GM_00002110EFTA_00116186
Full Text Transcription:
1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,
1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,
1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,
1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,
1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,
1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,
1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,
1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,
1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,
1272,07/07/02 19:09:33,9136764100,,5613330180,,0:00,,129,
1273,07/07/02 19:26:22,7046761320,,5613330180,,0:19,1,129,
1274,07/08/02 04:44:18,5616017255, 5613330180,, 10:47,314,306,135
1275,07/08/02 13:15:31,9136764100,,5613330180,,0:00,,129,
1276,07/08/02 15:01:57,9136764100,,5613330180,,0:00,,129,
1277,07/08/02 17:07:12,9136764100, 5613330180,,0:00,,129,
1278,07/09/02 00:33:34,9136764100,,5613330180,,0:00,,129,
1279,07/09/02 12:47:37,9136764100,,5613330180,,0:00,,129,
1280,07/09/02 15:21:29,7046761320,,5613330180,,0:00,1,129,
1281,07/09/02 15:34:20,9136764100,,5613330180,,0:00,,129,
1282,07/09/02 23:00:50,9136764100,,5613330180,,0:05,,129,
1283,07/10/02 13:01:16,9136764100, 5613330180,,0:00..129.
1284,07/11/02 00:06:36,9136764100,,5613330180,,0:38,,129,
1285,07/11/02 12:46:11,9136764100, 5613330180,,0:05,,129,
1286,07/11/02 13:39:25.9136764100, 5613330180,,0:05.,129,
1287,07/12/02 00:47:40,9136764100, 5613330180,,0:05,2,343,
1288,07/12/02 00:47:40,9136764100, 5613330180,,0:05,,129,
1289,07/12/02 13:06:55,9136764100,,5613330180,,0:05,129,
1290,07/12/02 14:13:16,7067225122, 5613330180,,0:00,,129,
1291,07/12/02 16:55:57,9136764100,,5613330180,,0:05,,129,
1292,07/13/02 00:25:42,9136764100, 5613330180,,0:05,,129,
1293,07/13/02 12:15:04,9787404102,,5613330180,,0:02,1,129,
1294,07/13/02 13:28:35,9136764100, 5613330180,,0:05..129.
1295,07/13/02 14:38:51,9787404102,,5613330180,,0:00,1,129,
1296,07/13/02 18:05:22,9136764100,,5613330180,,0:00,,129,
1297,07/13/02 18:32:55,9787404102,5613330180,,0:00,1,129,
1298,07/14/02 13:16:58,9787404102,5613330180,,0:00,1,129,
1299,07/14/02 13:26:10,9136764100, 5613330180,,0:00,,129,
1300,07/14/02 15:30:05,9136764100,,5613330180,,0:00,,129,
1301,07/15/02 14:19:42,9787404102,5613330180,,0:00,1,129,
1302,07/15/02 17:37:56,9136764100, 5613330180,,0:00,,129,
1303,07/15/02 18:30:01,9787404102, 5613330180,,0:00,1,129,
1304,07/15/02 21:53:46,9136764100,,5613330180,,0:00,,129,
1305,07/15/02 21:54:23,9136764100, 5613330180,,0:00..129.
1306,07/16/02 00:16:15,9787404102,,5613330180,,0:00,1,129,
1307,07/16/02 13:57:59.9136764100, 5613330180,,0:00,,129,
1308,07/16/02 14:16:57,9787404103,5613330180,,0:00,,129,
1309,07/16/02 16:52:43,9136764100,,5613330180,,0:00,,129,
1310,07/16/02 17:18:15,9787404102,5613330180,,0:02,1,129,
1311,07/16/02 17:58:11,9136764100,,5613330180,,0:00,,129,
1312,07/16/02 20:45:24,3366657980,,5613330180,,0:11,,129,
1313,07/16/02 21:36:05,9136764100, 5613330180,,0:00,,129,
1314,07/16/02 22:57:05.9136764100, 5613330180,,0:00,,129,
1315,07/17/02 13:53:50,9787404103,,5613330180,,0:03,,129,
1316,07/17/02 17:12:16,9136764100,,5613330180,,0:05,129,
SDNY_GM_00002110
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_00116186
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in orange across the bottom of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Usa.doj.gov
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- The background is plain white.
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 phone call log or data report. The document consists of rows of numbers and dates, separated by commas. The data includes dates in the format MM/DD/YY, times, and other numerical codes. The word 'CONFIDENTIAL' is stamped in large orange letters across the bottom of the document, partially obscuring some of the text. The document also includes 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]' and the identifiers 'SDNY_GM_00002110' and 'EFTA_00116186'. The background is plain white. The image quality is high, allowing the text to be easily read.
Text in Image
- Content
- 1263,07/05/02 13:24:01,9136764100,,5613330180,,0:00,,129,1264,07/05/02 14:47:13,7046761320,,5613330180,,0:00,1,129,1265,07/05/02 14:47:59,7046761320,,5613330180,,0:13,1,129,1266,07/05/02 19:34:53,9136764100,,5613330180,,0:00,,129,1267,07/06/02 00:27:27,9136764100,,5613330180,,0:00,,129,1268,07/06/02 12:07:00,9136764100,,5613330180,,0:00,,129,1269,07/06/02 19:35:28,9136764100,,5613330180,,0:00,,129,1270,07/07/02 12:43:25,9136764100,,5613330180,,0:00,,129,1271,07/07/02 15:18:56,9136764100,,5613330180,,0:00,,129,1272,07/07/02 19:09:33,9136764100,,5613330180,,0:00,,129,1273,07/07/02 19:26:22,7046761320,,5613330180,,0:19,1,129,1274,07/08/02 04:44:18,5616017255, 5613330180,, 10:47,314,306,1351275,07/08/02 13:15:31,9136764100,,5613330180,,0:00,,129,1276,07/08/02 15:01:57,9136764100,,5613330180,,0:00,,129,1277,07/08/02 17:07:12,9136764100, 5613330180,,0:00,,129,1278,07/09/02 00:33:34,9136764100,,5613330180,,0:00,,129,1279,07/09/02 12:47:37,9136764100,,5613330180,,0:00,,129,1280,07/09/02 15:21:29,7046761320,,5613330180,,0:00,1,129,1281,07/09/02 15:34:20,9136764100,,5613330180,,0:00,,129,1282,07/09/02 23:00:50,9136764100,,5613330180,,0:05,,129,1283,07/10/02 13:01:16,9136764100, 5613330180,,0:00..129.1284,07/11/02 00:06:36,9136764100,,5613330180,,0:38,,129,1285,07/11/02 12:46:11,9136764100, 5613330180,,0:05,,129,1286,07/11/02 13:39:25.9136764100, 5613330180,,0:05.,129,1287,07/12/02 00:47:40,9136764100, 5613330180,,0:05,2,343,1288,07/12/02 00:47:40,9136764100, 5613330180,,0:05,,129,1289,07/12/02 13:06:55,9136764100,,5613330180,,0:05,129,1290,07/12/02 14:13:16,7067225122, 5613330180,,0:00,,129,1291,07/12/02 16:55:57,9136764100,,5613330180,,0:05,,129,1292,07/13/02 00:25:42,9136764100, 5613330180,,0:05,,129,1293,07/13/02 12:15:04,9787404102,,5613330180,,0:02,1,129,1294,07/13/02 13:28:35,9136764100, 5613330180,,0:05..129.1295,07/13/02 14:38:51,9787404102,,5613330180,,0:00,1,129,1296,07/13/02 18:05:22,9136764100,,5613330180,,0:00,,129,1297,07/13/02 18:32:55,9787404102,5613330180,,0:00,1,129,1298,07/14/02 13:16:58,9787404102,5613330180,,0:00,1,129,1299,07/14/02 13:26:10,9136764100, 5613330180,,0:00,,129,1300,07/14/02 15:30:05,9136764100,,5613330180,,0:00,,129,1301,07/15/02 14:19:42,9787404102,5613330180,,0:00,1,129,1302,07/15/02 17:37:56,9136764100, 5613330180,,0:00,,129,1303,07/15/02 18:30:01,9787404102, 5613330180,,0:00,1,129,1304,07/15/02 21:53:46,9136764100,,5613330180,,0:00,,129,1305,07/15/02 21:54:23,9136764100, 5613330180,,0:00..129.1306,07/16/02 00:16:15,9787404102,,5613330180,,0:00,1,129,1307,07/16/02 13:57:59.9136764100, 5613330180,,0:00,,129,1308,07/16/02 14:16:57,9787404103,5613330180,,0:00,,129,1309,07/16/02 16:52:43,9136764100,,5613330180,,0:00,,129,1310,07/16/02 17:18:15,9787404102,5613330180,,0:02,1,129,1311,07/16/02 17:58:11,9136764100,,5613330180,,0:00,,129,1312,07/16/02 20:45:24,3366657980,,5613330180,,0:11,,129,1313,07/16/02 21:36:05,9136764100, 5613330180,,0:00,,129,1314,07/16/02 22:57:05.9136764100, 5613330180,,0:00,,129,1315,07/17/02 13:53:50,9787404103,,5613330180,,0:03,,129,1316,07/17/02 17:12:16,9136764100,,5613330180,,0:05,129,CONFIDENTIALfile:///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]SDNY_GM_00002110EFTA_00116186
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- unknown
- Significance
- The text appears to be data related to phone calls, possibly call logs. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowSurveillance/monitoringEvidence documentation
Organizations 2
AT&TSDNY
Locations 1
Usa.doj.gov
File Info
- File Name
- EFTA01264248_p94_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.938825
- DOJ Source
- View on DOJ