Illegal Activity
none
Blackmail
none
Date
2018-05-15
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 document IDs. The document is marked as "CONFIDENTIAL."
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2018-05-15
Document Extraction
- Document Type
- other
- Date
- 05/15/2018
- Reference #
- SDNY_GM_00027996EFTA 00138616
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
INEF
SWK
05/15/2018 14:17:29
05/15/2018 14:19:23
CONFIDENTIAL
SDNY_GM_00027996
EFTA 00138616
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. The document contains information related to a wire transfer. The top left and right corners of the document contain numbered lists from 5 to 12. Below the left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed. To the right of these phrases are the abbreviations "SWK" and "INEF", respectively. Further to the right, the date and time "05/15/2018 14:17:29" is printed next to "SWK", and "05/15/2018 14:19:23" is printed next to "INEF". At the bottom center of the image, the word "CONFIDENTIAL" is printed in orange. In the bottom right corner, the text "SDNY_GM_00027996" and "EFTA_00138616" are printed. The document appears to be a record of wire transfer activity.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKINEFSWK05/15/2018 14:17:2905/15/2018 14:19:235)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027996EFTA_00138616
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p54_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.188663
- DOJ Source
- View on DOJ