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 marked 'CONFIDENTIAL' with a list of dates and a large redaction. It appears to be a subpoena return document, possibly related to AT&T, and the redaction indicates sensitive information has been removed.
Metadata
- Subject
- Document with dates and redaction
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2020-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The redaction and confidential marking suggest the possibility of illegal activity being investigated.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and has redactions, suggesting potentially sensitive information that could be used for leverage.
Public Knowledge
- Context
- This document is part of a legal case and its release could be of interest to the media.
- Media Worthy
- Yes
Document Extraction
- Document Type
- report
- Date
- 2020-08-04
- Reference #
- SDNY_GM_00002403EFTA_00116479
Key Points:
- List of dates in 2004
- Document marked as CONFIDENTIAL
Full Text Transcription:
39,11/16/04
40,11/16/04
41,12/03/04
42,12/03/04
43,12/03/04
44,12/03/04
45,12/03/04
46,12/03/04
47,12/03/04
48,12/03/04
49,12/05/04
50,12/05/04
51,12/05/04
52,12/05/04
53,12/05/04
54,12/05/04
55,12/05/04
56,12/07/04
57,12/07/04
58,12/07/04
59,12/07/04
60,12/07/04
61,12/07/04
62,12/07/04
63,12/07/04
64,12/12/04
65,12/12/04
66,12/19/04
67,12/19/04
68,12/19/04
69,12/20/04
70,12/20/04
71,12/20/04
72,12/20/04
73,12/20/04
74,12/20/04
75,12/20/04
76,12/20/04
77,12/21/04
78,12/21/04
79,12/21/04
80,12/21/04
81,12/21/04
82,12/21/04
83,12/21/04
84,12/21/04
85,12/21/04
86,12/21/04
87,12/21/04
88,12/21/04
89,12/21/04
90,12/21/04
91,12/21/04
92,12/21/04
CONFIDENTIAL
SDNY_GM_00002403
file:///Usa.doj.gov/...O%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2020-06-16%20%20(917-603-2296)/ReportICDR_2787395.txt[8/4/2020 1:30:32 PM]
EFTA_00116479
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
- Redacted
- Yes
- Redaction
- Large black rectangle covering the majority of the left side of the document, obscuring content.
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' and contains potentially sensitive information, as indicated by the redaction.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a 'CONFIDENTIAL' watermark diagonally across the bottom. The left side of the document is heavily redacted with a large black rectangle. On the right side, a list of dates from November and December 2004 is visible, numbered from 39 to 92. Below the 'CONFIDENTIAL' watermark, the document ID 'SDNY_GM_00002403' is printed. At the very bottom, a file path referencing 'Usa.doj.gov' and 'Subpoena Returns/AT&T' is visible, along with the date '8/4/2020 1:30:32 PM' and the EFTA document ID 'EFTA_00116479'. The document appears to be a report or record related to a subpoena return, possibly involving AT&T. The redaction suggests that sensitive information has been removed before release.
Text in Image
- Content
- 39,11/16/0440,11/16/0441,12/03/0442,12/03/0443,12/03/0444,12/03/0445,12/03/0446,12/03/0447,12/03/0448,12/03/0449,12/05/0450,12/05/0451,12/05/0452,12/05/0453,12/05/0454,12/05/0455,12/05/0456,12/07/0457,12/07/0458,12/07/0459,12/07/0460,12/07/0461,12/07/0462,12/07/0463,12/07/0464,12/12/0465,12/12/0466,12/19/0467,12/19/0468,12/19/0469,12/20/0470,12/20/0471,12/20/0472,12/20/0473,12/20/0474,12/20/0475,12/20/0476,12/20/0477,12/21/0478,12/21/0479,12/21/0480,12/21/0481,12/21/0482,12/21/0483,12/21/0484,12/21/0485,12/21/0486,12/21/0487,12/21/0488,12/21/0489,12/21/0490,12/21/0491,12/21/0492,12/21/04CONFIDENTIALSDNY_GM_00002403file:///Usa.doj.gov/...O%20BE%20PRODUCED/Subpoena%20Returns/AT&T/2020-06-16%20%20(917-603-2296)/ReportICDR_2787395.txt[8/4/2020 1:30:32 PM]EFTA_00116479
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The dates listed on the left side of the document and the 'CONFIDENTIAL' watermark are significant.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationSurveillance/monitoringEvidence documentation
Organizations 1
AT&T
File Info
- File Name
- EFTA01264600_p2_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:24.127145
- DOJ Source
- View on DOJ