Illegal Activity
none
Blackmail
none
Date
2017-02-06
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'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-06
Document Extraction
- Document Type
- other
- Date
- 02/06/2017
- Reference #
- SDNY_GM_00027981EFTA 00138601
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
00UD
SWK
02/06/2017 09:46:50
02/06/2017 10:00:18
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027981
EFTA 00138601
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information related to a wire transfer. The top left and right corners of the document contain numbered lists from 5 to 12. The middle of the document contains the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' along with the codes 'SWK' and '00UD' and the dates and times '02/06/2017 09:46:50' and '02/06/2017 10:00:18'. The bottom of the document contains the word 'CONFIDENTIAL' in orange text, and the document IDs 'SDNY_GM_00027981' and 'EFTA_00138601' in black text. The document is white with black text, except for the word 'CONFIDENTIAL'. The image quality is high.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK02/06/2017 09:46:5002/06/2017 10:00:185)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027981EFTA_00138601
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides 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_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.873729
- DOJ Source
- View on DOJ