Illegal Activity
none
Blackmail
none
Date
2014-03-26
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document showing information related to a wire transfer, including initiation and update times. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-26
Document Extraction
- Document Type
- other
- Date
- 03/26/2014
- Reference #
- SDNY_GM_00028003EFTA_00138623
Key Points:
- Initiation and last update times for a wire transfer
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
03/26/2014 11:15:04
03/26/2014 11:16:27
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028003
EFTA_00138623
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
Sensitivity Assessment
- Level
- low
- Description
- The document contains information about a wire transfer, which could be sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
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 the initials 'SWK' and 'AALY'. Dates and times '03/26/2014 11:15:04' and '03/26/2014 11:16:27' are also present. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028003' and 'EFTA_00138623' are located at the bottom right corner. The image quality is high, and the text is clear and readable. The document appears to be a printout from a system tracking wire transfers.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAALYSWK03/26/2014 11:15:0403/26/2014 11:16:275)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028003EFTA_00138623
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times indicate when the wire transfer was initiated and last updated.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279223_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:19.592897
- DOJ Source
- View on DOJ