Illegal Activity
none
Blackmail
none
Date
2017-02-28
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-02-28
Document Extraction
- Document Type
- other
- Date
- 02/28/2017
- Reference #
- SDNY_GM_00027983EFTA 00138603CE10312
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
SWK
CE10312
SWK
02/28/2017 15:50:47
02/28/2017 15:52:15
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027983
EFTA 00138603
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
- unclear
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 containing information related to a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'CE10312'. To the right, 'SWK' is again printed, followed by the dates and times '02/28/2017 15:50:47' and '02/28/2017 15:52:15'. The bottom right corner contains the document IDs 'SDNY_GM_00027983' and 'EFTA_00138603'. The document appears to be a printout from a system tracking wire transfers.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKCE10312SWK02/28/2017 15:50:4702/28/2017 15:52:155)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027983EFTA 00138603
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p41_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.363602
- DOJ Source
- View on DOJ