Illegal Activity
none
Blackmail
none
Date
2014-08-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, marked as 'Confidential'. It contains information about the initiator and last update time of the wire, along with document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-29
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 08/29/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00027955EFTA 00138575
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
5)
6)
7)
8)
9)
10)
11)
12)
SWK
ME06730
SWK
08/29/2014 14:31:02
08/29/2014 14:31:55
CONFIDENTIAL
SDNY_GM_00027955
EFTA 00138575
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The text is printed in a monospaced font. The top left and right corners contain numbered lists from 5 to 12. The center-left shows 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' followed by 'SWK' and 'ME06730'. To the right of these are dates and times: '08/29/2014 14:31:02' and '08/29/2014 14:31:55'. At the bottom center, in orange, is the word 'CONFIDENTIAL'. The bottom right corner contains the text 'SDNY_GM_00027955' and 'EFTA_00138575'. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKME06730SWK08/29/2014 14:31:0208/29/2014 14:31:555)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027955EFTA 00138575
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator and last update time.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p13_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.094046
- DOJ Source
- View on DOJ