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, redacted report of landline phone records, marked as 'CONFIDENTIAL' and bearing the document ID 'EFTA_00116440'. The document's content and redaction suggest it is part of a legal case and contains sensitive information.
Metadata
- Subject
- ReportLandline_2750179.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document is part of a legal case and contains phone records, which could potentially be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document contains phone records, which could potentially be used for blackmail depending on the content of the calls.
Public Knowledge
- Context
- As part of a legal document release, this image could be of interest to media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- EFTA_00116440
Full Text Transcription:
2901,03/08/04 16:22:15,
0:35,288,60,
2902,03/08/04 16:32:04,
6:00,288,60,
2903,03/08/04 19:06:49.
5:32,288,60,
2904,03/09/04 01:19:21.
10:08,288,60,
2905,03/09/04 03:21:19,
19:40,288,60,
2906,03/09/04 03:30:07,
4:56,288,60,
2907,03/09/04 03:30:12.
4:56,9,134,
2908,03/09/04 17:33:53.
0:06,288,60,
2909,03/09/04 17:33:58.
0:07,9,134,
2910,03/09/04 18:07:12.
0:06,288,60,
2911,03/09/04 18:07:17,
0:06,9,134,
2912,03/09/04 18:10:55,
1:37,288,60,
2913,03/09/04 18:12:52.
10:17,288,60,
2914,03/09/04 19:20:51,
1:22,288,60,
2915,03/09/04 19:22:59,
4:18,288,60,
2916,03/09/04 19:23:03.
4:19,9,134,
2917,03/10/04 03:25:52,
0:15,288,60,
2918,03/10/04 21:34:06,
0:31,288,60,
2919,03/10/04 21:34:11,
0:31.9.134
2920,03/10/04 22:06:12,
3:53,288,360,
2921,03/10/04 22:17:37,
2922,03/11/04 02:50:53,
6:59,288,360,
,,26:50,6398,306,45
2923,03/11/04 02:50:53,
26:49,288,60,
2924,03/11/04 03:18:59,
1:02,288,60,
2925,03/11/04 04:15:36,
6:37,288,60,
2926,03/11/04 04:56:30,
36:18,288,60,
2927.03/11/04 19:42:39.
4:33,288,60,
2928,03/11/04 20:38:15,
0:07,288,60,
2929,03/11/04 20:38:19.
0:08,9,134,
2930,03/11/04 20:38:42.
4:37,288,60,
2931,03/11/04 20:38:47,
4:38,9,134,
2932,03/11/04 21:30:50,
19:42,288,60,
2933,03/11/04 22:20:36,
1:02,288,60,
2934,03/11/04 22:20:41,
1:03,9,134,
2935,03/12/04 15:45:50,
0:05..60,
2936,03/12/04 15:45:55,
10:05.9,134,
2937,03/13/04 14:52:46,
1:37,,309,
2938,03/14/04 15:18:10,
0:10,288,60,
2939,03/14/04 15:18:15,
0:11,9,134,
2940,03/14/04 23:38:02.
16:49,288,60,
2941,03/15/04 00:04:06,
11:02,288,60,
2942,03/15/04 22:31:41,
2:29,288,60,
2943,03/15/04 22:31:46.
2:29,9,134,
2944,03/16/04 17:00:05,
1:27,288,60,
2945,03/16/04 17:00:09,
1:28,9,134,
2946,03/17/04 22:47:29,
0:29,288,60,
2947,03/17/04 22:47:29,
,0:30,,306,11
2948,03/17/04 23:33:48,
0:07,288,60,
2949,03/18/04 00:13:35.
0:02,288,60,
2950,03/18/04 00:14:13,
0:43,288,60,
2951,03/18/04 00:16:18,
0:26,288,60,
2952,03/18/04 07:38:03.
0:03,288,60,
2953,03/18/04 07:38:45.
51:36,288,60,
2954,03/18/04 08:46:07,
4:19,288,60,
SDNY_GM_00002364
CONFIDENTIAL
file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT&T/2019-06-18%20%20(561-333-0180)/ReportLandline_2750179.txt[8/4/2020 1:30:17 PM]
EFTA_00116440
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- Large black redaction covering the middle left portion of the document. The word 'CONFIDENTIAL' is stamped in red across the bottom.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL' and contains potentially sensitive information related to phone records.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document, specifically a report related to landline phone records. The document is mostly white with black text arranged in columns, showing dates, times, and numerical data. A large black redaction covers a significant portion of the left side of the document, obscuring some of the data. At the bottom, the word 'CONFIDENTIAL' is stamped in large red letters. Below that, there is a file path indicating the document's origin and a reference number 'EFTA_00116440'. The document also includes the identifier 'SDNY_GM_00002364'. The overall quality of the scan is high, allowing for clear readability of the unredacted text. The document appears to be part of a legal case, given the file path and the 'CONFIDENTIAL' stamp.
Text in Image
- Content
- 2901,03/08/04 16:22:15,0:35,288,60,2902,03/08/04 16:32:04,6:00,288,60,2903,03/08/04 19:06:49.5:32,288,60,2904,03/09/04 01:19:21.10:08,288,60,2905,03/09/04 03:21:19,19:40,288,60,2906,03/09/04 03:30:07,4:56,288,60,2907,03/09/04 03:30:12.4:56,9,134,2908,03/09/04 17:33:53.0:06,288,60,2909,03/09/04 17:33:58.0:07,9,134,2910,03/09/04 18:07:12.0:06,288,60,2911,03/09/04 18:07:17,0:06,9,134,2912,03/09/04 18:10:55,1:37,288,60,2913,03/09/04 18:12:52.10:17,288,60,2914,03/09/04 19:20:51,1:22,288,60,2915,03/09/04 19:22:59,4:18,288,60,2916,03/09/04 19:23:03.4:19,9,134,2917,03/10/04 03:25:52,0:15,288,60,2918,03/10/04 21:34:06,0:31,288,60,2919,03/10/04 21:34:11,0:31.9.1342920,03/10/04 22:06:12,3:53,288,360,2921,03/10/04 22:17:37,2922,03/11/04 02:50:53,6:59,288,360,,,26:50,6398,306,452923,03/11/04 02:50:53,26:49,288,60,2924,03/11/04 03:18:59,1:02,288,60,2925,03/11/04 04:15:36,6:37,288,60,2926,03/11/04 04:56:30,36:18,288,60,2927.03/11/04 19:42:39.4:33,288,60,2928,03/11/04 20:38:15,0:07,288,60,2929,03/11/04 20:38:19.0:08,9,134,2930,03/11/04 20:38:42.4:37,288,60,2931,03/11/04 20:38:47,4:38,9,134,2932,03/11/04 21:30:50,19:42,288,60,2933,03/11/04 22:20:36,1:02,288,60,2934,03/11/04 22:20:41,1:03,9,134,2935,03/12/04 15:45:50,0:05..60,2936,03/12/04 15:45:55,10:05.9,134,2937,03/13/04 14:52:46,1:37,,309,2938,03/14/04 15:18:10,0:10,288,60,2939,03/14/04 15:18:15,0:11,9,134,2940,03/14/04 23:38:02.16:49,288,60,2941,03/15/04 00:04:06,11:02,288,60,2942,03/15/04 22:31:41,2:29,288,60,2943,03/15/04 22:31:46.2:29,9,134,2944,03/16/04 17:00:05,1:27,288,60,2945,03/16/04 17:00:09,1:28,9,134,2946,03/17/04 22:47:29,0:29,288,60,2947,03/17/04 22:47:29,,0:30,,306,112948,03/17/04 23:33:48,0:07,288,60,2949,03/18/04 00:13:35.0:02,288,60,2950,03/18/04 00:14:13,0:43,288,60,2951,03/18/04 00:16:18,0:26,288,60,2952,03/18/04 07:38:03.0:03,288,60,2953,03/18/04 07:38:45.51:36,288,60,2954,03/18/04 08:46:07,4:19,288,60,CONFIDENTIALSDNY_GM_00002364file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Keturns/AT&T/2019-06-18%20%20(561-333-0180)/ReportLandline_2750179.txt[8/4/2020 1:30:17 PM]EFTA_00116440
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text appears to be a log or record of some kind, with dates and times. The word 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264521_p55_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.353919
- DOJ Source
- View on DOJ