Illegal Activity
suspicious
Blackmail
possible
Date
2014-12-15
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 initiation and update times. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-15
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a wire transfer, which could be related to illegal activity.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked as confidential, which could potentially be used for blackmail if leaked.
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 12/15/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- RE08472SDNY_GM_00028005EFTA_00138625
Key Points:
- Initiation of wire transfer
- Last update to wire transfer
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
RE08472
SWK
12/15/2014 12:35:05
12/15/2014 12:40:41
CONFIDENTIAL
SDNY_GM_00028005
EFTA_00138625
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 showing information related to a wire transfer. The document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', along with codes 'SWK' and 'RE08472'. Dates and times '12/15/2014 12:35:05' and '12/15/2014 12:40:41' are also present. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document ID 'SDNY_GM_00028005' is visible in the bottom right corner, along with the file name 'EFTA_00138625'. The background is white. The image quality is high.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK12/15/2014 12:35:0512/15/2014 12:40:415)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028005EFTA_00138625
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times are significant as they 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_p7_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.137684
- DOJ Source
- View on DOJ