Illegal Activity
none
Blackmail
none
Date
2015-01-01
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 details such as the initiator, last update time, and reference numbers, suggesting a record of financial activity.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-01-01
Document Extraction
- Document Type
- other
- Date
- 10/01/2015
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028007EFTA 00138627
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
SWK
RE08472
SWK
10/01/2015 13:39:04
10/01/2015 13:40:05
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028007
EFTA 00138627
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'Confidential', suggesting a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange at the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the list on the left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'RE08472' respectively. To the right of these, the text 'SWK' and the dates '10/01/2015 13:39:04' and '10/01/2015 13:40:05' are printed. At the bottom right, the text 'SDNY_GM_00028007' and 'EFTA_00138627' are printed. The document is marked as 'CONFIDENTIAL', indicating that it contains sensitive information. The overall quality of the image is high, and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK10/01/2015 13:39:0410/01/2015 13:40:055)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028007EFTA 00138627
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279223_p9_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.823569
- DOJ Source
- View on DOJ