EFTA01264248_p96_i0.png Image dataset_10 View on DOJ

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 as 'CONFIDENTIAL' containing a list of dates and times, likely related to phone records obtained via subpoena. The document is identified by the reference numbers SDNY_GM_00002112 and EFTA_00116188.
Metadata
Subject
ReportLandline_2735146.txt
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 as 'CONFIDENTIAL' and may contain sensitive information.
Document Extraction
Document Type
report
Date
08/4/2020
Reference #
SDNY_GM_00002112EFTA_00116188
Full Text Transcription:
1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129, 1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129, 1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343, 1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129, 1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129, 1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129, 1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129, 1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129, 1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129, 1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129, 1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129, 1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129, 1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129, 1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129, 1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129, 1386,08/02/02 19:44:36,3366657890,5613330180,,0:03,2,343, 1387,08/03/02 12:30:10,9787404102,,5613330180,,0:03,1,129, 1388,08/03/02 13:19:15,3366657890, 5613330180,10:03..129. 1389,08/03/02 13:43:42,9787404102,,5613330180,,0:02,1,129, 1390,08/03/02 14:42:10,9787404103,,5613330180,,0:03,,129, 1391,08/03/02 15:26:20,3366657890,,5613330180,,0:03,,129, 1392,08/03/02 17:46:24,9787404102,,5613330180,,0:10,1,129, 1393,08/03/02 18:58:22,3366657890,5613330180,,0:03,129, 1394,08/03/02 23:53:41,5613330180,,5083592008, 2:47,288,60, 1395,08/04/02 17:49:37.3366657890, 5613330180,10:03,,129, 1396,08/04/02 21:49:02,3366657890,,5613330180,,0:56,,129, 1397,08/05/02 12:19:49,3366657890,,5613330180,,0:03,,129, 1398,08/05/02 12:47:33,9787404102,,5613330180,,0:02,1,129, 1399,08/05/02 18:05:57,3366657890,,5613330180,,0:03,,129, 1400,08/05/02 19:49:46,9787404102,,5613330180,,0:03,1,129, 1401,08/05/02 19:49:47,9787404102,,5613330180,,0:03,2,343, 1402,08/05/02 21:16:45,3366657890,,5613330180,,0:04,,129, 1403,08/05/02 23:43:37,5613330180,,2018726661,8664469377,7:20,288,100, 1404,08/05/02 23:49:51,9787404103,,5613330180,,0:03,,129, 1405,08/06/02 12:55:59,9787404103,5613330180,10:03,,129, 1406,08/06/02 13:10:36,3366657890,5613330180,,0:03,129, 1407,08/06/02 15:15:12,9787404102, 5613330180,10:03,1,129, 1408,08/06/02 16:34:08,3366657890,,5613330180,,0:03,129, 1409,08/06/02 18:57:52,3366657890,,5613330180,,0:03,129, 1410,08/06/02 21:50:28,3366657890,,5613330180,,0:06,,129, 1411,08/06/02 23:30:37,5083592008,,5613330180,,0:46,288,60, 1412,08/06/02 23:43:05,3366657890,,5613330180,,0:03,,129, 1413,08/07/02 12:33:25,3366657890, 5613330180,10:03..129. 1414,08/07/02 13:34:55,9787419600,,5613330180,,0:07,,129, 1415,08/07/02 15:40:04,3366657890,5613330180,,0:10,,129, 1416,08/07/02 16:15:20,9787404102,5613330180,, 0:03,1,129, 1417,08/07/02 18:05:47,5615095266,,5613330180,, 0:42,1,134, 1418,08/07/02 18:52:25,3366657890,5613330180,,0:03,,129, 1419,08/07/02 22:46:52,3366657890,,5613330180,,0:03,2,129, 1420,08/07/02 23:26:48,9787404102,,5613330180,,0:12,1,129, 1421,08/08/02 12:13:33,3366657890,5613330180,,0:03,,129, 1422,08/08/02 12:56:39,9787404103,5613330180,10:03.,129, 1423,08/08/02 14:09:56,3366657890,,5613330180,,0:03,,129, 1424,08/08/02 15:11:06,9787404102,,5613330180,,0:03,1,129, SDNY_GM_00002112 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_00116188
Image Classification
Category
document_scan
Subcategory
report
Quality
high
Scene Analysis
Setting
other
Location Type
other
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. The document contains a list of numbers, dates, and times. The text 'CONFIDENTIAL' is printed diagonally across the bottom of the image in orange. The document also contains the text 'SDNY_GM_00002112' and 'EFTA_00116188'. The text '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]' is printed at the bottom of the image.
Text in Image
Content
1371,07/31/02 23:17:19,9787404102,,5613330180,,0:03,1,129,1372,08/01/02 12:12:47,3366657890,5613330180,,0:03,129,1373,08/01/02 12:12:54,3366657890,,5613330180,,0:03,2,343,1374,08/01/02 12:42:19,9787404102,,5613330180,,0:03,1,129,1375,08/01/02 14:17:01,3366657890,,5613330180,,0:03,129,1376,08/01/02 15:14:25,9787404102,,5613330180,,0:03,1,129,1377,08/01/02 19:36:44,3366657890,,5613330180,,0:03,,129,1378,08/01/02 22:48:59,3366657890,,5613330180,,0:03,,129,1379,08/02/02 00:35:09,9727745228,,5613330180,,0:03,,129,1380,08/02/02 00:45:18,9787404103,,5613330180,,0:03,,129,1381,08/02/02 12:19:15,3366657890,,5613330180,,0:03,2,129,1382,08/02/02 12:37:11,9787404102,5613330180,10:03,1,129,1383,08/02/02 15:17:51,3366657890,,5613330180,,0:03,129,1384,08/02/02 16:23:07,9787404103,,5613330180,,0:03,129,1385,08/02/02 19:44:29,3366657890, 5613330180,10:03,,129,1386,08/02/02 19:44:36,3366657890,5613330180,,0:03,2,343,1387,08/03/02 12:30:10,9787404102,,5613330180,,0:03,1,129,1388,08/03/02 13:19:15,3366657890, 5613330180,10:03..129.1389,08/03/02 13:43:42,9787404102,,5613330180,,0:02,1,129,1390,08/03/02 14:42:10,9787404103,,5613330180,,0:03,,129,1391,08/03/02 15:26:20,3366657890,,5613330180,,0:03,,129,1392,08/03/02 17:46:24,9787404102,,5613330180,,0:10,1,129,1393,08/03/02 18:58:22,3366657890,5613330180,,0:03,129,1394,08/03/02 23:53:41,5613330180,,5083592008, 2:47,288,60,1395,08/04/02 17:49:37.3366657890, 5613330180,10:03,,129,1396,08/04/02 21:49:02,3366657890,,5613330180,,0:56,,129,1397,08/05/02 12:19:49,3366657890,,5613330180,,0:03,,129,1398,08/05/02 12:47:33,9787404102,,5613330180,,0:02,1,129,1399,08/05/02 18:05:57,3366657890,,5613330180,,0:03,,129,1400,08/05/02 19:49:46,9787404102,,5613330180,,0:03,1,129,1401,08/05/02 19:49:47,9787404102,,5613330180,,0:03,2,343,1402,08/05/02 21:16:45,3366657890,,5613330180,,0:04,,129,1403,08/05/02 23:43:37,5613330180,,2018726661,8664469377,7:20,288,100,1404,08/05/02 23:49:51,9787404103,,5613330180,,0:03,,129,1405,08/06/02 12:55:59,9787404103,5613330180,10:03,,129,1406,08/06/02 13:10:36,3366657890,5613330180,,0:03,129,1407,08/06/02 15:15:12,9787404102, 5613330180,10:03,1,129,1408,08/06/02 16:34:08,3366657890,,5613330180,,0:03,129,1409,08/06/02 18:57:52,3366657890,,5613330180,,0:03,129,1410,08/06/02 21:50:28,3366657890,,5613330180,,0:06,,129,1411,08/06/02 23:30:37,5083592008,,5613330180,,0:46,288,60,1412,08/06/02 23:43:05,3366657890,,5613330180,,0:03,,129,1413,08/07/02 12:33:25,3366657890, 5613330180,10:03..129.1414,08/07/02 13:34:55,9787419600,,5613330180,,0:07,,129,1415,08/07/02 15:40:04,3366657890,5613330180,,0:10,,129,1416,08/07/02 16:15:20,9787404102,5613330180,, 0:03,1,129,1417,08/07/02 18:05:47,5615095266,,5613330180,, 0:42,1,134,1418,08/07/02 18:52:25,3366657890,5613330180,,0:03,,129,1419,08/07/02 22:46:52,3366657890,,5613330180,,0:03,2,129,1420,08/07/02 23:26:48,9787404102,,5613330180,,0:12,1,129,1421,08/08/02 12:13:33,3366657890,5613330180,,0:03,,129,1422,08/08/02 12:56:39,9787404103,5613330180,10:03.,129,1423,08/08/02 14:09:56,3366657890,,5613330180,,0:03,,129,1424,08/08/02 15:11:06,9787404102,,5613330180,,0:03,1,129,SDNY_GM_00002112CONFIDENTIALfile:///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_00116188
Type
typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
Language
N/A
Significance
The text contains a list of dates and times, possibly related to phone records.
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_p96_i0.png
Dataset
dataset_10
Type
Image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45:18.909185
DOJ Source
View on DOJ