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 containing information about a wire transfer, including the initiator, last update time, and the designation 'CONFIDENTIAL'. The document also includes reference numbers SDNY_GM_00028027 and EFTA_00138647.
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_00028027EFTA 00138647
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps
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
AALY
SWK
03/26/2014 11:15:05
03/26/2014 11:16:28
CONFIDENTIAL
SDNY_GM_00028027
EFTA 00138647
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
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- 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, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding values 'SWK' and 'AALY' respectively. To the right of these values are timestamps '03/26/2014 11:15:05' and '03/26/2014 11:16:28'. At the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. The bottom right corner contains the text 'SDNY_GM_00028027' and 'EFTA_00138647'. The document appears to be related to a wire transfer and is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAALYSWK03/26/2014 11:15:0503/26/2014 11:16:285)6)7)8)9)10)11)12)SDNY_GM_00028027CONFIDENTIALEFTA 00138647
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279249_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.721748
- DOJ Source
- View on DOJ