Illegal Activity
none
Blackmail
none
Date
2014-03-05
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
- 2014-03-05
Document Extraction
- Document Type
- other
- Date
- 03/05/2014
- Reference #
- NE03845SDNY_GM_00028001EFTA 00138621
Key Points:
- Initiator of wire
- Last update to wire
- Date and time 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
NE03845
SWK
03/05/2014 11:33:04
03/05/2014 11:38:12
CONFIDENTIAL
SDNY_GM_00028001
EFTA 00138621
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'.
- 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 upper-middle section, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'NE03845' and then 'SWK' again. To the right of these are the dates and times '03/05/2014 11:33:04' and '03/05/2014 11:38:12'. The bottom center of the image displays the word 'CONFIDENTIAL' in orange, and the bottom right corner contains the document IDs 'SDNY_GM_00028001' and 'EFTA_00138621'. 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 WIRESWKNE03845SWK03/05/2014 11:33:0403/05/2014 11:38:125)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028001EFTA 00138621
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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
- EFTA01279223_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.514168
- DOJ Source
- View on DOJ