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