Illegal Activity
none
Blackmail
none
Date
2018-01-08
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing confidential information about a wire transfer, including the initiator, last update time, and associated codes. The document is marked with a document ID and file name.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-01-08
Document Extraction
- Document Type
- other
- Date
- 01/08/2018
- Sender
- Unknown
- Reference #
- SDNY_GM_00027994EFTA 00138614
Key Points:
- Initiator of wire
- Last update to wire
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
G5AM
SWK
01/08/2018 12:59:48
01/08/2018 13:01:44
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00027994
EFTA 00138614
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
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential', indicating a need for discretion.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document includes the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with associated codes 'SWK' and 'G5AM'. Dates and times '01/08/2018 12:59:48' and '01/08/2018 13:01:44' are also present. The document is marked 'CONFIDENTIAL' in large orange text near the bottom. The document ID 'SDNY_GM_00027994' is located in the bottom right corner, along with the file name 'EFTA_00138614'. The document also contains numbered lists on the left and right sides, with numbers 5 through 12. The overall quality of the scan is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKG5AMSWK01/08/2018 12:59:4801/08/2018 13:01:445)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027994EFTA 00138614
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and associated codes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.950699
- DOJ Source
- View on DOJ