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 call logs, marked as confidential. It appears to be part of a legal investigation, as indicated by the subpoena reference in the file path.
Metadata
- Subject
- Call logs
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The call logs themselves do not indicate illegal activity, but the fact that they are being subpoenaed suggests a possible investigation.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and contains call logs, which could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- This document is part of an official document release and contains potentially sensitive information.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Reference #
- EFTA_00116191
Key Points:
- Call logs from September 5, 2002 to September 13, 2002
Full Text Transcription:
1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,
1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,
1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,
1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,45
1537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,
1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,11
1539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,
1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,11
1541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,
1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,
1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,11
1544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,
1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,
1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,
1547,09/07/02 00:14:49,9136764100,,5613330180,,0:00,,129,
1548,09/07/02 12:12:51,9136764100, 5613330180,,0:00..129.
1549,09/07/02 12:54:03,9136764100,,5613330180,,0:00,,129,
1550,09/07/02 15:01:47,9136764100,,5613330180,,0:00,,129,
1551,09/07/02 18:31:28,9136764100,,5613330180,,0:05,,129,
1552,09/07/02 19:41:29,9136764100,,5613330180,,0:06,,129,
1553,09/07/02 21:00:39,9136764100,,5613330180,,0:00,,129,
1554,09/08/02 12:51:47,9136764100,,5613330180,,0:00,,129,
1555,09/08/02 16:59:20,9136764100,,5613330180,,0:05,129,
1556,09/08/02 18:16:28,9136764100,,5613330180,,0:00,,129,
1557,09/08/02 19:29:23,9136764100, 5613330180,,0:00,,129,
1558,09/08/02 20:14:16,9136764100, 5613330180,,0:12..129.
1559,09/09/02 12:39:08.9136764100, 5613330180,,0:00,,129,
1560,09/09/02 16:13:40,9136764100,,5613330180,,0:00,,129,
1561,09/10/02 00:34:23,9136764100, 5613330180,7:21.,129,
1562,09/10/02 00:41:53.9136764100, 5613330180,,0:51..129.
1563,09/10/02 12:26:52,9136764100,,5613330180,,0:00,,129,
1564,09/10/02 19:29:27,9136764100,,5613330180,,0:05,,129,
1565,09/10/02 22:28:15,5613336317,5613330180,,0:31,,0,
1566,09/10/02 22:32:20,3803520000,,5613330180,,1:04,,129,
1567,09/11/02 00:14:05,9136764100,,5613330180,,0:00,,129,
1568,09/11/02 00:14:06,9136764100,,5613330180,,0:00,2,343,
1569,09/11/02 00:50:04,9136764100,,5613330180,,0:00,,129,
1570,09/11/02 12:59:06,5619614266,,5613330180,,1:10,1,134,
1571,09/11/02 13:19:23,9136764100,,5613330180,,0:05,129,
1572,09/11/02 17:19:06,9136764100,,5613330180,,0:05,,129,
1573,09/11/02 20:22:27.9136764100, 5613330180,,0:00,,129,
1574,09/11/02 21:47:14,9136764100,,5613330180,,0:00,,129,
1575,09/11/02 23:04:00,9136764100,,5613330180,,0:00,,129,
1576,09/12/02 07:55:57,5613330180,,5871891524,8888399640,1:54,288,360,
1577,09/12/02 12:19:05,9136764100,,5613330180,,0:05,129,
1578,09/12/02 14:02:59,9136764100,,5613330180,,0:05,,129,
1579,09/12/02 15:48:04,9136764100, 5613330180,,0:00,,129,
1580,09/12/02 18:57:45,9136764100, 5613330180,,0:05,,129,
1581,09/12/02 20:36:16,3803520000, 5613330180,,0:43,,129,
1582,09/13/02 00:45:41,9136764100,,5613330180,,0:05,,129,
1583,09/13/02 12:47:58,9136764100, 5613330180,,0:05,129,
1584,09/13/02 14:06:23,9136764100, 5613330180,,0:05. 129,
1585,09/13/02 15:35:19,9136764100,,5613330180,,0:00,,129,
1586,09/13/02 21:09:46,5613466489,5613330180,,0:05,,306,11
CONFIDENTIAL
SDNY_GM_00002115
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_00116191
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The word 'CONFIDENTIAL' is stamped in red ink across the bottom of the document.
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing call logs. The document is stamped with the word "CONFIDENTIAL" in red ink at the bottom. The call logs consist of a series of comma-separated values, including dates, times, and phone numbers. The document also includes the file path, the document ID "SDNY_GM_00002115", and the EFTA number "EFTA_00116191". The text appears to be machine-generated and is presented in a monospaced font. The overall quality of the scan is high, and the text is easily readable. The document appears to be a report related to a subpoena for AT&T call records.
Text in Image
- Content
- 1533,09/05/02 20:33:59,9136764100,,5613330180,,0:00,,129,1534,09/05/02 20:34:00,9136764100,,5613330180,,0:00,2,343,1535,09/05/02 21:54:53,9136764100,,5613330180,,0:00,,129,1536,09/05/02 22:56:05,4433980622,,5613330180,,0:05,6398,306,451537,09/05/02 23:45:32,9136764100,,5613330180,,0:05,,129,1538,09/06/02 00:23:30,5613466489,5613330180,9173708539,, 1:38,288,306,111539,09/06/02 00:50:58,9136764100,,5613330180,,0:00,,129,1540,09/06/02 02:11:53,5613466489,5613330180,,1:56,,306,111541,09/06/02 12:08:26,9136764100,,5613330180,,0:00,,129,1542,09/06/02 12:47:34,3803520000,,5613330180,,0:43,,129,1543,09/06/02 18:34:04,5613466489,5613330180,,0:04,,306,111544,09/06/02 20:45:37,9136764100,,5613330180,,0:00,,129,1545,09/06/02 22:18:42,9136764100,,5613330180,,0:00,,129,1546,09/06/02 22:50:27,5613330180,,5083592008, 10:39,288,60,1547,09/07/02 00:14:49,9136764100,,5613330180,,0:00,,129,1548,09/07/02 12:12:51,9136764100, 5613330180,,0:00..129.1549,09/07/02 12:54:03,9136764100,,5613330180,,0:00,,129,1550,09/07/02 15:01:47,9136764100,,5613330180,,0:00,,129,1551,09/07/02 18:31:28,9136764100,,5613330180,,0:05,,129,1552,09/07/02 19:41:29,9136764100,,5613330180,,0:06,,129,1553,09/07/02 21:00:39,9136764100,,5613330180,,0:00,,129,1554,09/08/02 12:51:47,9136764100,,5613330180,,0:00,,129,1555,09/08/02 16:59:20,9136764100,,5613330180,,0:05,129,1556,09/08/02 18:16:28,9136764100,,5613330180,,0:00,,129,1557,09/08/02 19:29:23,9136764100, 5613330180,,0:00,,129,1558,09/08/02 20:14:16,9136764100, 5613330180,,0:12..129.1559,09/09/02 12:39:08.9136764100, 5613330180,,0:00,,129,1560,09/09/02 16:13:40,9136764100,,5613330180,,0:00,,129,1561,09/10/02 00:34:23,9136764100, 5613330180,7:21.,129,1562,09/10/02 00:41:53.9136764100, 5613330180,,0:51..129.1563,09/10/02 12:26:52,9136764100,,5613330180,,0:00,,129,1564,09/10/02 19:29:27,9136764100,,5613330180,,0:05,,129,1565,09/10/02 22:28:15,5613336317,5613330180,,0:31,,0,1566,09/10/02 22:32:20,3803520000,,5613330180,,1:04,,129,1567,09/11/02 00:14:05,9136764100,,5613330180,,0:00,,129,1568,09/11/02 00:14:06,9136764100,,5613330180,,0:00,2,343,1569,09/11/02 00:50:04,9136764100,,5613330180,,0:00,,129,1570,09/11/02 12:59:06,5619614266,,5613330180,,1:10,1,134,1571,09/11/02 13:19:23,9136764100,,5613330180,,0:05,129,1572,09/11/02 17:19:06,9136764100,,5613330180,,0:05,,129,1573,09/11/02 20:22:27.9136764100, 5613330180,,0:00,,129,1574,09/11/02 21:47:14,9136764100,,5613330180,,0:00,,129,1575,09/11/02 23:04:00,9136764100,,5613330180,,0:00,,129,1576,09/12/02 07:55:57,5613330180,,5871891524,8888399640,1:54,288,360,1577,09/12/02 12:19:05,9136764100,,5613330180,,0:05,129,1578,09/12/02 14:02:59,9136764100,,5613330180,,0:05,,129,1579,09/12/02 15:48:04,9136764100, 5613330180,,0:00,,129,1580,09/12/02 18:57:45,9136764100, 5613330180,,0:05,,129,1581,09/12/02 20:36:16,3803520000, 5613330180,,0:43,,129,1582,09/13/02 00:45:41,9136764100,,5613330180,,0:05,,129,1583,09/13/02 12:47:58,9136764100, 5613330180,,0:05,129,1584,09/13/02 14:06:23,9136764100, 5613330180,,0:05. 129,1585,09/13/02 15:35:19,9136764100,,5613330180,,0:00,,129,1586,09/13/02 21:09:46,5613466489,5613330180,,0:05,,306,11CONFIDENTIALSDNY_GM_00002115file:///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_00116191
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprinted
- Language
- Unknown
- Significance
- The text contains call logs, which could be significant for investigations.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264248_p99_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.858384
- DOJ Source
- View on DOJ