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 document marked 'CONFIDENTIAL' that appears to be a report related to a subpoena return from AT&T. The document lists dates, times, and numbers, possibly related to phone records.
Metadata
- Subject
- ReportLandline_2750179.txt
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document is marked confidential and may contain information related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and may contain sensitive information.
Public Knowledge
- Context
- The document is part of a legal case and may be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 8/4/2020
- Reference #
- EFTA_00116445SDNY_GM_00002369
Full Text Transcription:
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3175,05/27/04 21:17:44,
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3176,05/27/04 21:55:25,
0:05..309.
3177,05/27/04 22:39:04,
0:05,,309,
3178,05/27/04
23:12:47,
0:05,,309,
3179,05/28/04
00:33:25,
0:05..309.
3180,05/28/04 14:20:57.
0:05..309.
3181,05/28/04 17:56:07,
0:05..309.
3182,05/28/04 20:57:59,
0:05.309.
3183,05/28/04 21:02:13,
3:33,288,325,
3184,05/28/04 21:30:11,
0:05..309,
3185,05/28/04 23:08:42.
10:05..309.
3186,05/28/04 23:35:27,
0:05,,309,
3187,05/28/04 23:57:18,
10:27,288,60,
3188,05/29/04 00:27:38,
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3189,05/29/04 00:58:06,
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3190,05/31/04 23:56:54,
0:02,288,60,
3191,06/01/04 13:54:07,
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3192,06/03/04 17:48:25.
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3193,06/04/04 00:20:57,
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3194,06/04/04 00:21:46,
3:51,288,60,
3195,06/04/04 19:47:48,
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3196,06/04/04 19:47:49,
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3197,06/06/04 17:07:53,
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3199,06/07/04 18:29:50,
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3200,06/08/04 02:56:56.
1:33,6633,306,163
3201,06/08/04 02:56:57,
1:32,288,60,
3202,06/08/04 17:08:53.
1:22,,309,
3203,06/08/04 17:51:04,
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3204,06/09/04 18:33:42,
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3207,06/10/04 22:45:33,
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3208,06/11/04 19:16:12,
0:00,1,129,
3209,06/11/04 23:37:17.
3:58,6633,306,163
3210,06/11/04 23:37:18.
3:57.288.60.
3211,06/12/04 14:23:17.
0:48,288,60,
3212,06/13/04 22:32:42,
8:16..0,
3213,06/14/04 01:24:39,
2:11..0,
3214,06/14/04 13:35:33,
0:00,1,129,
3215,06/14/04 17:50:35,
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3216,06/15/04 12:21:28.
0:42..129,
3217,06/15/04 13:53:38,
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3218,06/16/04 13:30:53,
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3219,06/16/04 15:02:21,
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3220,06/16/04 17:39:53,
2:37,288,325,
3221,06/16/04 18:14:21,
0:00,1,129,
3222,06/16/04 18:26:55.
0:38..129.
3223,06/16/04 21:04:38,
0:18,,129,
3224,06/16/04 21:51:45.
0:00,,129,
CONFIDENTIAL
SDNY_GM_00002369
file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-06-18%20%20(561-333-0180)/ReportLandline_2750179.txt[8/4/2020 1:30:17 PM]
EFTA_00116445
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- The left side of the document is blacked out.
Scene Analysis
- Setting
- other
- Location Type
- document
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- None
Sensitivity Assessment
- Level
- moderate
- Description
- The document is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a list of dates, times, and numbers. The left side of the document is blacked out. The word 'CONFIDENTIAL' is printed in large red letters across the bottom of the document. The document also contains the text 'SDNY_GM_00002369' and 'EFTA_00116445'. The document appears to be a report related to a subpoena return from AT&T. The quality of the scan is high, and the text is mostly readable. The document is likely part of a legal case.
Text in Image
- Content
- 3171,05/27/04 13:58:45,0:00,1,129,3172,05/27/04 17:17:01,0:05,,309,3173,05/27/04 20:44:52,10:00,1,129,3174,05/27/04 20:52:52,0:05..309,3175,05/27/04 21:17:44,0:05,,309,3176,05/27/04 21:55:25,0:05..309.3177,05/27/04 22:39:04,0:05,,309,3178,05/27/0423:12:47,0:05,,309,3179,05/28/0400:33:25,0:05..309.3180,05/28/04 14:20:57.0:05..309.3181,05/28/04 17:56:07,0:05..309.3182,05/28/04 20:57:59,0:05.309.3183,05/28/04 21:02:13,3:33,288,325,3184,05/28/04 21:30:11,0:05..309,3185,05/28/04 23:08:42.10:05..309.3186,05/28/04 23:35:27,0:05,,309,3187,05/28/04 23:57:18,10:27,288,60,3188,05/29/04 00:27:38,0:14,,309,3189,05/29/04 00:58:06,0:10,,309,3190,05/31/04 23:56:54,0:02,288,60,3191,06/01/04 13:54:07,0:00,1,129,3192,06/03/04 17:48:25.0:00,1,129,3193,06/04/04 00:20:57,0:35,288,60,3194,06/04/04 00:21:46,3:51,288,60,3195,06/04/04 19:47:48,0:33,6633,60,1633196,06/04/04 19:47:49,0:30,288,60,3197,06/06/04 17:07:53,0:32,6633,60,1633198,06/06/04 17:07:54,0:29,288,60,3199,06/07/04 18:29:50,0:00,1,129,3200,06/08/04 02:56:56.1:33,6633,306,1633201,06/08/04 02:56:57,1:32,288,60,3202,06/08/04 17:08:53.1:22,,309,3203,06/08/04 17:51:04,0:00,1,129,3204,06/09/04 18:33:42,0:00,1,129,3205,06/09/04 21:17:53,0:49,1,309,3206,06/10/04 18:10:26,10:00,1,129,3207,06/10/04 22:45:33,0:44,288,60,3208,06/11/04 19:16:12,0:00,1,129,3209,06/11/04 23:37:17.3:58,6633,306,1633210,06/11/04 23:37:18.3:57.288.60.3211,06/12/04 14:23:17.0:48,288,60,3212,06/13/04 22:32:42,8:16..0,3213,06/14/04 01:24:39,2:11..0,3214,06/14/04 13:35:33,0:00,1,129,3215,06/14/04 17:50:35,0:00,1,129,3216,06/15/04 12:21:28.0:42..129,3217,06/15/04 13:53:38,0:00,1,129,3218,06/16/04 13:30:53,0:00,1,129,3219,06/16/04 15:02:21,0:30,,309,3220,06/16/04 17:39:53,2:37,288,325,3221,06/16/04 18:14:21,0:00,1,129,3222,06/16/04 18:26:55.0:38..129.3223,06/16/04 21:04:38,0:18,,129,3224,06/16/04 21:51:45.0:00,,129,CONFIDENTIALSDNY_GM_00002369file:///Usa.doj.gov/...%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2019-06-18%20%20(561-333-0180)/ReportLandline_2750179.txt[8/4/2020 1:30:17 PM]EFTA_00116445
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- Unknown
- 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_p60_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.249741
- DOJ Source
- View on DOJ