Illegal Activity
none
Blackmail
none
Date
2017-04-18
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It includes information about the initiator and last update time, along with document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2017-04-18
Document Extraction
- Document Type
- other
- Date
- 04/18/2017
- Reference #
- SDNY_GM_00027987EFTA 00138607
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps
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
00UD
SWK
04/18/2017 16:18:47
04/18/2017 16:32:15
CONFIDENTIAL
SDNY_GM_00027987
EFTA 00138607
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 a need for discretion, but the content itself appears to be informational and not inherently sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. Below the left list are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and '00UD' next to them. To the right of these codes are more codes 'SWK' and the timestamps '04/18/2017 16:18:47' and '04/18/2017 16:32:15'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the document IDs 'SDNY_GM_00027987' and 'EFTA_00138607'. The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWK00UDSWK04/18/2017 16:18:4704/18/2017 16:32:155)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027987EFTA_00138607
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and a confidential designation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p45_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.408318
- DOJ Source
- View on DOJ