Illegal Activity
none
Blackmail
none
Date
2019-01-08
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, marked as confidential. It includes timestamps, identifiers, and document IDs, suggesting it's a record of a financial transaction.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2019-01-08
Document Extraction
- Document Type
- other
- Subject Line
- Wire transfer
- Date
- 01/08/2019
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Reference #
- SDNY_GM_00027998EFTA 00138618
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
5)
6)
7)
8)
9)
10)
11)
12)
SWK
G5AM
SWK
01/08/2019 15:40:04
01/08/2019 15:41:25
CONFIDENTIAL
SDNY_GM_00027998
EFTA 00138618
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked confidential.
- 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 timestamps '01/08/2019 15:40:04' and '01/08/2019 15:41:25'. The document also contains the identifiers 'SWK' and 'G5AM'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document ID 'SDNY_GM_00027998' is located at the bottom right, and the file name 'EFTA_00138618' is at the very bottom right. The image quality is high, and the text is clear and readable. There are numbered lists on the left and right sides of the document, with numbers 5 through 12. The document appears to be a printout from a computer system.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKG5AMSWK01/08/2019 15:40:0401/08/2019 15:41:255)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00027998EFTA_00138618
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The wire transfer information and confidentiality notice are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279167_p56_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.961382
- DOJ Source
- View on DOJ