Illegal Activity
none
Blackmail
none
Date
2015-11-20
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing wire transfer information, including the initiator, last update time, and associated codes. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-11-20
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer
- Date
- 11/20/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- SDNY_GM_00027957EFTA_00138577
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times 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
ZE00405
SWK
11/20/2015 14:38:03
11/20/2015 14:39:21
CONFIDENTIAL
SDNY_GM_00027957
EFTA 00138577
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 containing information about a wire transfer. The document includes numbered lines from 5 to 12, the terms 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', and the codes 'SWK' and 'ZE00405'. Dates and times '11/20/2015 14:38:03' and '11/20/2015 14:39:21' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00027957' and 'EFTA_00138577' are located in the bottom right corner. The background is white. The document appears to be a printout from a computer system.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK11/20/2015 14:38:0311/20/2015 14:39:215)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027957EFTA_00138577
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The wire transfer information and dates are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p15_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.005621
- DOJ Source
- View on DOJ