Illegal Activity
none
Blackmail
none
Date
2017-03-14
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 codes. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-14
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer information
- Date
- 03/14/2017
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00027985EFTA_00138605
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
GE03682
SWK
03/14/2017 15:34:17
03/14/2017 15:35:03
CONFIDENTIAL
SDNY_GM_00027985
EFTA 00138605
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', suggesting it contains sensitive information, but the content visible is limited to wire transfer details.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document showing information related to a wire transfer. The text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are visible, along with the codes 'SWK' and 'GE03682'. Dates and times '03/14/2017 15:34:17' and '03/14/2017 15:35:03' are also present. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document IDs 'SDNY_GM_00027985' and 'EFTA_00138605' are located in the bottom right corner. The background is white, and the text is black. The image quality is high, and the text is easily readable. Numbers 5 through 12 are listed on the left and right sides of the document.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKGE03682SWK03/14/2017 15:34:1703/14/2017 15:35:035)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027985EFTA_00138605
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The 'CONFIDENTIAL' text indicates the sensitive nature of the document. The dates and times are significant for tracking the wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.685985
- DOJ Source
- View on DOJ