Illegal Activity
none
Blackmail
none
Date
2014-04-17
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 associated dates. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-17
Document Extraction
- Document Type
- other
- Date
- 04/17/2014
- Reference #
- SDNY_GM_00027946EFTA_00138566
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
SWK
AALY
SWK
04/17/2014 12:03:04
04/17/2014 12:08:15
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027946
EFTA_00138566
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as '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 with a white background. The top left and right corners contain numbered lists from 5 to 12. In the center-left, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are vertically aligned. To the right of these phrases are the abbreviations "SWK" and "AALY", respectively. Further to the right, aligned with the abbreviations, are the dates and times "04/17/2014 12:03:04" and "04/17/2014 12:08:15". At the bottom center of the image, the word "CONFIDENTIAL" is printed in orange. In the bottom right corner, the text "SDNY_GM_00027946" and "EFTA_00138566" are printed. The document appears to be related to a wire transfer and its update history.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAALYSWK04/17/2014 12:03:0404/17/2014 12:08:155)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027946EFTA_00138566
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p4_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.941018
- DOJ Source
- View on DOJ