Illegal Activity
none
Blackmail
none
Date
2014-04-07
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 the initiator, last update time, and document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-04-07
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 04/07/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028038EFTA 00138658
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
AA4C
SWK
04/07/2014 10:49:05
04/07/2014 10:59:54
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028038
EFTA 00138658
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
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 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 left list, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are printed, followed by the codes "SWK" and "AA4C" respectively. To the right of these codes, the date and time of the wire's initiation and last update are printed: "04/07/2014 10:49:05" and "04/07/2014 10:59:54". The bottom right corner contains the document IDs "SDNY_GM_00028038" and "EFTA_00138658". The document is marked as confidential.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAA4CSWK04/07/2014 10:49:0504/07/2014 10:59:545)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028038EFTA 00138658
- 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
- EFTA01279253_p10_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.097855
- DOJ Source
- View on DOJ