Illegal Activity
none
Blackmail
none
Date
2014-05-15
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document related to a wire transfer, marked as 'CONFIDENTIAL'. It contains information about the initiator and last update of the wire, along with corresponding dates and times.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-05-15
Document Extraction
- Document Type
- other
- Date
- 05/15/2014
- Reference #
- SDNY_GM_00028042EFTA_00138662
Key Points:
- Initiator of wire: SWK
- Last update to wire: AA4C
- Date and time of initiation: 05/15/2014 15:56:04
- Date and time of last update: 05/15/2014 16:05:47
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AA4C
SWK
05/15/2014 15:56:04
05/15/2014 16:05:47
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028042
EFTA_00138662
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 'CONFIDENTIAL', indicating a need for discretion, but the content itself doesn't appear to contain highly sensitive personal or financial information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top portion of the document contains numbered lines from 5 to 12 on both the left and right sides. On the left side, below the numbers, are the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'AA4C' listed next to them. To the right of these labels and codes, the document shows the dates and times '05/15/2014 15:56:04' and '05/15/2014 16:05:47'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below this, on the right side, are the document IDs 'SDNY_GM_00028042' and 'EFTA_00138662'. 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 WIRESWKAA4CSWK05/15/2014 15:56:0405/15/2014 16:05:475)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028042EFTA_00138662
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and associated codes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01279253_p14_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.206033
- DOJ Source
- View on DOJ