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', containing telecommunications data. The document appears to be part of a subpoena return and contains potentially sensitive information.
Metadata
- Subject
- AT&T Landline Report
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document's confidential nature and potential for misuse raise some suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The data could potentially be used for blackmail if it contains compromising information.
Public Knowledge
- Context
- Documents related to legal cases or investigations are often of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Reference #
- EFTA_00116461
Full Text Transcription:
4035,09/09/06 17:53:11.
4036,09/11/06 13:10:27.
10:04,555,60,95
0:05,222,60,95
4037,09/11/06 18:30:45.
0:09,,309,
4038,09/11/06 19:27:07.
0:04,222,60,95
4039,09/12/06 15:48:30.
0:05,222,60,95
4040,09/12/06 19:29:14.
0:04,555,60,95
4041,09/13/06 00:48:07.
0:35,555,60,95
4042,09/13/06 19:19:36.
0:06,555,60,95
4043,09/14/06 00:25:40.
0:05,555,60,95
4044,09/15/06 00:11:35.
0:05.555.60.95
4045,09/15/06 13:15:39.
0:13,288,100,
4046,09/15/06 14:57:04.
4:36,288,325,
4047,09/24/06 14:23:48.
0:54,6963,306,43
4048,09/25/06 21:01:06.
0:00,288,325.
4049,09/25/06 21:03:20.
12:13,288,325,
4050,09/25/06 21:17:56.
19:15,288,325,
4051,09/25/06 21:37:42.
0:44,288,325,
4052,09/25/06 21:38:29.
0:00,,325,
4053,09/25/06 21:39:40,
2:37,288,325,
4054,09/25/06 21:42:19.
,0:00,,325,
4055,09/25/06 21:43:01.
0:13,288,325.
4056,10/03/06 16:56:45.
,0:31,,0,
4057,10/05/06 17:23:16.
,1:10,288,60,
4058,10/05/06 18:54:12.
0:13..0,
4059,10/05/06 22:37:11.
0:03,1,309,
4060,10/06/06 11:36:09.
4:29,288,100,
4061,10/12/06 12:55:31.
0:59,288,100,
4062,10/12/06 22:05:37.
,1:17,,309,
4063,10/13/06 11:52:04.
2:08,288,100,
4064,10/13/06 11:56:01.
1:07,288,325,
4065,10/13/06 11:57:21.
0:24,288,325.
4066,10/13/06 11:57:57.
2:57,288,325.
4067,10/16/06 13:33:30.
,1:27,2,720,22
4068,10/17/06 21:45:07.
0:04,,1,
4069,10/22/06 07:59:10.
1:05,288,100,
4070,10/26/06 22:21:49.
0:10,1,129.
4071,10/28/06 16:02:20.
0:02,288,325,
4072,10/28/06 16:04:50.
3:20,288,325,
4073,10/29/06 01:17:44,
0:39,377,60,24
4074,11/02/06 02:07:42.
2:19,377,60,24
4075,11/03/06 13:38:17.
4:44,288,100,
4076,11/04/06 14:06:05.
0:38,288,100,
4077,11/05/06 01:58:49.
0:41,377,60,24
4078,11/07/06 15:13:59.
0:56,288,100,
4079,11/07/06 15:15:16.
0:30,288,100,
4080,11/08/06 21:28:43.
0:41,1,129,
4081,11/12/06 00:36:13.
0:51,314,306,11
4082,11/13/06 23:38:16.
0:47.288.60.
4083,11/16/06 14:08:09,
2:10,288,100,
4084,11/16/06 14:18:26,
3:43,288,100,
4085,11/20/06 19:58:32.
10:01. 309.
4086,11/22/06 16:29:53.
,1:11,288,100,
4087,11/24/06 22:36:15.
3:14,288,325.
4088.11/27/06 16:36:02.
,0:04,,309,
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]
SDNY_GM_00002385
EFTA_00116461
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
- Redacted
- Yes
- Redaction
- Large black blocks obscure portions of the left side of the document. The word 'CONFIDENTIAL' is printed diagonally across the bottom of the document in red.
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 contains potentially sensitive telecommunications data and is marked as 'CONFIDENTIAL'.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposureidentity_exposure
Full Image Description
The image is a scanned document, specifically a report or log, with the title 'CONFIDENTIAL' printed diagonally in red across the bottom. The document contains rows of data, each starting with a number followed by a date and time. The left side of the document is heavily redacted with large black blocks, obscuring a significant portion of the data. The remaining visible data consists of numbers and colons, possibly representing timestamps or numerical codes. The document's filename and path are visible at the bottom, indicating it was produced as part of a subpoena return. The overall quality of the scan is high, allowing the text to be read clearly despite the redactions. The document appears to be related to telecommunications data, possibly from AT&T.
Text in Image
- Content
- 4035,09/09/06 17:53:11.4036,09/11/06 13:10:27.10:04,555,60,950:05,222,60,954037,09/11/06 18:30:45.0:09,,309,4038,09/11/06 19:27:07.0:04,222,60,954039,09/12/06 15:48:30.0:05,222,60,954040,09/12/06 19:29:14.0:04,555,60,954041,09/13/06 00:48:07.0:35,555,60,954042,09/13/06 19:19:36.0:06,555,60,954043,09/14/06 00:25:40.0:05,555,60,954044,09/15/06 00:11:35.0:05.555.60.954045,09/15/06 13:15:39.0:13,288,100,4046,09/15/06 14:57:04.4:36,288,325,4047,09/24/06 14:23:48.0:54,6963,306,434048,09/25/06 21:01:06.0:00,288,325.4049,09/25/06 21:03:20.12:13,288,325,4050,09/25/06 21:17:56.19:15,288,325,4051,09/25/06 21:37:42.0:44,288,325,4052,09/25/06 21:38:29.0:00,,325,4053,09/25/06 21:39:40,2:37,288,325,4054,09/25/06 21:42:19.,0:00,,325,4055,09/25/06 21:43:01.0:13,288,325.4056,10/03/06 16:56:45.,0:31,,0,4057,10/05/06 17:23:16.,1:10,288,60,4058,10/05/06 18:54:12.0:13..0,4059,10/05/06 22:37:11.0:03,1,309,4060,10/06/06 11:36:09.4:29,288,100,4061,10/12/06 12:55:31.0:59,288,100,4062,10/12/06 22:05:37.,1:17,,309,4063,10/13/06 11:52:04.2:08,288,100,4064,10/13/06 11:56:01.1:07,288,325,4065,10/13/06 11:57:21.0:24,288,325.4066,10/13/06 11:57:57.2:57,288,325.4067,10/16/06 13:33:30.,1:27,2,720,224068,10/17/06 21:45:07.0:04,,1,4069,10/22/06 07:59:10.1:05,288,100,4070,10/26/06 22:21:49.0:10,1,129.4071,10/28/06 16:02:20.0:02,288,325,4072,10/28/06 16:04:50.3:20,288,325,4073,10/29/06 01:17:44,0:39,377,60,244074,11/02/06 02:07:42.2:19,377,60,244075,11/03/06 13:38:17.4:44,288,100,4076,11/04/06 14:06:05.0:38,288,100,4077,11/05/06 01:58:49.0:41,377,60,244078,11/07/06 15:13:59.0:56,288,100,4079,11/07/06 15:15:16.0:30,288,100,4080,11/08/06 21:28:43.0:41,1,129,4081,11/12/06 00:36:13.0:51,314,306,114082,11/13/06 23:38:16.0:47.288.60.4083,11/16/06 14:08:09,2:10,288,100,4084,11/16/06 14:18:26,3:43,288,100,4085,11/20/06 19:58:32.10:01. 309.4086,11/22/06 16:29:53.,1:11,288,100,4087,11/24/06 22:36:15.3:14,288,325.4088.11/27/06 16:36:02.,0:04,,309,CONFIDENTIALfile:///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]SDNY_GM_00002385EFTA_00116461
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- mixed
- Significance
- The text appears to be a log or record of some kind, possibly related to telecommunications data. The 'CONFIDENTIAL' marking indicates restricted access.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264521_p76_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.507150
- DOJ Source
- View on DOJ