Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and relevant dates. The document is marked as confidential and includes document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-01-31
Document Extraction
- Document Type
- other
- Date
- 01/31/2017
- Reference #
- CE10312
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
CE10312
SWK
01/31/2017 16:21:16
01/31/2017 16:22:59
5)
6)
7)
8)
9)
10)
11)
12)
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, but the information itself does not appear to be highly sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with text related to a wire transfer. The text includes numbered lines from 5 to 12, followed by the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. The initials 'SWK' appear twice, along with the code 'CE10312'. Dates and times '01/31/2017 16:21:16' and '01/31/2017 16:22:59' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document IDs 'SDNY_GM_00027979' and 'EFTA_00138599' are located in the bottom right corner. The background is white, and the text is black. The document appears to be a printout or a scan of a digital record.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK01/31/2017 16:21:1601/31/2017 16:22:59CONFIDENTIALSDNY_GM_00027979EFTA_001385995)6)7)8)9)10)11)12)
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p37_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.207884
- DOJ Source
- View on DOJ