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 phone record data, marked as 'CONFIDENTIAL'. It appears to be related to a subpoena and legal investigation, as indicated by the file path and document identifiers.
Metadata
- Subject
- Report Landline
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and relates to a subpoena, suggesting a legal investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- Phone records could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- Documents related to legal investigations are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- SDNY_GM_00002114EFTA_00116190
Full Text Transcription:
1479,08/25/02 21:20:22,5613330180,,5672172757,8004729297,1:47,288,100,
1480,08/26/02 17:37:43,9136764100,,5613330180,,0:05,,129,
1481,08/27/02 00:07:46,9136764100,,5613330180,,0:00,,129,
1482,08/27/02 12:13:14,9136764100,,5613330180,,0:05,,129,
1483,08/27/02 14:02:08,8880590000,,5613330180,,0:33,129,
1484,08/27/02 14:54:25,9136764100,,5613330180,,0:05,,129,
1485,08/27/02 18:44:58,5613466489,5613330180,,0:49,,306,11
1486,08/27/02 20:58:32,9136764100,,5613330180,,0:05,,129,
1487,08/27/02 22:24:00,9136764100,,5613330180,,0:05,,129,
1488,08/28/02 12:14:48,9136764100, 5613330180,,0:05..129.
1489,08/28/02 21:25:13,9136764100,,5613330180,,0:05,129,
1490,08/28/02 22:22:56,9136764100,,5613330180,,0:05,,129,
1491,08/29/02 00:11:11,9136764100,,5613330180,,0:05,,129,
1492,08/29/02 02:21:02,5613466489,5613330180,,0:05,,306,11
1493,08/29/02 12:51:34,9136764100,,5613330180,,0:05,,129,
1494,08/29/02 21:26:06,9136764100,,5613330180,,0:05,129,
1495,08/29/02 22:30:07,9136764100,,5613330180,,0:00,,129,
1496,08/30/02 00:40:55,9136764100,,5613330180,,0:04,,129,
1497,08/30/02 12:43:28,9136764100,,5613330180,,0:06,,129,
1498,08/30/02 14:36:32,9136764100,,5613330180,,0:00,,129,
1499,08/30/02 18:29:43,5615095266,,5613330180,,0:34,1,134,
1500,08/30/02 21:53:47,5613466489,5613330180,,6:37,306,11
1501,08/30/02 22:01:03,5613466489,5613330180,,0:02,306,11
1502,08/30/02 22:02:33,5613466489,5613330180,,0:28,,306,11
1503,08/31/02 00:40:36,9136764100, 5613330180,,0:04,,129,
1504,08/31/02 12:30:00,9136764100, 5613330180,,0:05..129.
1505,08/31/02 13:43:42,9136764100,,5613330180,,0:05,129,
1506,08/31/02 18:34:43,9136764100, 5613330180,,0:05,,129,
1507,09/01/02 12:16:34,9136764100,,5613330180,,0:00,,129,
1508,09/01/02 18:29:54,9136764100,,5613330180,,0:00,,129,
1509,09/01/02 20:56:02,9136764100,,5613330180,,0:00,,129,
1510,09/01/02 21:12:31,5613864755, 5613330180,,26:05,314,306,135
1511,09/02/02 00:24:33,5613466489,5613330180,,3:15,306,11
1512,09/02/02 01:19:40,5613466489,5613330180,,0:30,,306,11
1513,09/02/02 01:19:44,5613466489,5613330180,,0:30,2,343,
1514,09/02/02 15:42:02,9136764100, 5613330180,,0:05,,129,
1515,09/02/02 21:38:02,9136764100, 5613330180,,0:05..129.
1516,09/02/02 23:53:52,9136764100,,5613330180,,0:05,129,
1517,09/03/02 00:12:34,5613466489,5613330180,,0:54,,306,11
1518,09/03/02 00:25:29,5613466489,5613330180,9173708364, 23:58,288,306,11
1519,09/03/02 12:13:43,9136764100, 5613330180,,0:05..129.
1520,09/03/02 14:50:21,9136764100,,5613330180,,0:05,,129,
1521,09/03/02 19:48:13,9136764100, 5613330180,,0:05. 129,
1522,09/03/02 23:00:47,4433980622,5613330180,,0:20,6398,306,45
1523,09/04/02 00:38:35,9136764100,,5613330180,,0:16,,129,
1524,09/04/02 14:07:42,9136764100,,5613330180,,0:05,129,
1525,09/04/02 14:46:52,5613466489,5613330180,, 1:51,,306,11
1526,09/04/02 19:15:57,9136764100,,5613330180,,0:00,,129,
1527,09/04/02 22:26:35,3803520000,,5613330180,,0:43,,129,
1528,09/04/02 22:27:56,9136764100,,5613330180,,0:05,,129,
1529,09/05/02 00:34:03,9136764100, 5613330180,,0:04,,129,
1530,09/05/02 00:50:14,9136764100, 5613330180,,0:26,,129,
1531,09/05/02 12:56:45,9136764100,,5613330180,,0:05,,129,
1532,09/05/02 20:08:18,3803520000,,5613330180,,0:43,,129,
SDNY_GM_00002114
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_00116190
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in orange across the bottom right of the document.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document contains phone records, which can reveal private information and financial transactions.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document containing what appears to be phone record data. The data is presented in rows of numbers and dates. The document is stamped with the word 'CONFIDENTIAL' in large orange letters across the bottom right corner. At the very bottom of the image, there is a 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]'. The document also has identifiers 'SDNY_GM_00002114' and 'EFTA_00116190'. The overall quality of the scan is high, and the text is easily readable.
Text in Image
- Content
- 1479,08/25/02 21:20:22,5613330180,,5672172757,8004729297,1:47,288,100,1480,08/26/02 17:37:43,9136764100,,5613330180,,0:05,,129,1481,08/27/02 00:07:46,9136764100,,5613330180,,0:00,,129,1482,08/27/02 12:13:14,9136764100,,5613330180,,0:05,,129,1483,08/27/02 14:02:08,8880590000,,5613330180,,0:33,129,1484,08/27/02 14:54:25,9136764100,,5613330180,,0:05,,129,1485,08/27/02 18:44:58,5613466489,5613330180,,0:49,,306,111486,08/27/02 20:58:32,9136764100,,5613330180,,0:05,,129,1487,08/27/02 22:24:00,9136764100,,5613330180,,0:05,,129,1488,08/28/02 12:14:48,9136764100, 5613330180,,0:05..129.1489,08/28/02 21:25:13,9136764100,,5613330180,,0:05,129,1490,08/28/02 22:22:56,9136764100,,5613330180,,0:05,,129,1491,08/29/02 00:11:11,9136764100,,5613330180,,0:05,,129,1492,08/29/02 02:21:02,5613466489,5613330180,,0:05,,306,111493,08/29/02 12:51:34,9136764100,,5613330180,,0:05,,129,1494,08/29/02 21:26:06,9136764100,,5613330180,,0:05,129,1495,08/29/02 22:30:07,9136764100,,5613330180,,0:00,,129,1496,08/30/02 00:40:55,9136764100,,5613330180,,0:04,,129,1497,08/30/02 12:43:28,9136764100,,5613330180,,0:06,,129,1498,08/30/02 14:36:32,9136764100,,5613330180,,0:00,,129,1499,08/30/02 18:29:43,5615095266,,5613330180,,0:34,1,134,1500,08/30/02 21:53:47,5613466489,5613330180,,6:37,306,111501,08/30/02 22:01:03,5613466489,5613330180,,0:02,306,111502,08/30/02 22:02:33,5613466489,5613330180,,0:28,,306,111503,08/31/02 00:40:36,9136764100, 5613330180,,0:04,,129,1504,08/31/02 12:30:00,9136764100, 5613330180,,0:05..129.1505,08/31/02 13:43:42,9136764100,,5613330180,,0:05,129,1506,08/31/02 18:34:43,9136764100, 5613330180,,0:05,,129,1507,09/01/02 12:16:34,9136764100,,5613330180,,0:00,,129,1508,09/01/02 18:29:54,9136764100,,5613330180,,0:00,,129,1509,09/01/02 20:56:02,9136764100,,5613330180,,0:00,,129,1510,09/01/02 21:12:31,5613864755, 5613330180,,26:05,314,306,1351511,09/02/02 00:24:33,5613466489,5613330180,,3:15,306,111512,09/02/02 01:19:40,5613466489,5613330180,,0:30,,306,111513,09/02/02 01:19:44,5613466489,5613330180,,0:30,2,343,1514,09/02/02 15:42:02,9136764100, 5613330180,,0:05,,129,1515,09/02/02 21:38:02,9136764100, 5613330180,,0:05..129.1516,09/02/02 23:53:52,9136764100,,5613330180,,0:05,129,1517,09/03/02 00:12:34,5613466489,5613330180,,0:54,,306,111518,09/03/02 00:25:29,5613466489,5613330180,9173708364, 23:58,288,306,111519,09/03/02 12:13:43,9136764100, 5613330180,,0:05..129.1520,09/03/02 14:50:21,9136764100,,5613330180,,0:05,,129,1521,09/03/02 19:48:13,9136764100, 5613330180,,0:05. 129,1522,09/03/02 23:00:47,4433980622,5613330180,,0:20,6398,306,451523,09/04/02 00:38:35,9136764100,,5613330180,,0:16,,129,1524,09/04/02 14:07:42,9136764100,,5613330180,,0:05,129,1525,09/04/02 14:46:52,5613466489,5613330180,, 1:51,,306,111526,09/04/02 19:15:57,9136764100,,5613330180,,0:00,,129,1527,09/04/02 22:26:35,3803520000,,5613330180,,0:43,,129,1528,09/04/02 22:27:56,9136764100,,5613330180,,0:05,,129,1529,09/05/02 00:34:03,9136764100, 5613330180,,0:04,,129,1530,09/05/02 00:50:14,9136764100, 5613330180,,0:26,,129,1531,09/05/02 12:56:45,9136764100,,5613330180,,0:05,,129,1532,09/05/02 20:08:18,3803520000,,5613330180,,0:43,,129,SDNY_GM_00002114CONFIDENTIALfile:///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_00116190
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprinted
- Language
- unknown
- Significance
- The text appears to be data related to phone records. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
Locations 1
USA
File Info
- File Name
- EFTA01264248_p98_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.528427
- DOJ Source
- View on DOJ