Illegal Activity
suspicious
Blackmail
possible
Date
2014-06-16
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 associated codes. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-16
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a wire transfer and is marked confidential, which raises some suspicion.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document is marked confidential and relates to a wire transfer, which could potentially be used for blackmail depending on the context.
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 06/16/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- FE01644SDNY_GM_00028044EFTA_00138664
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times of wire activity
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
FE01644
SWK
06/16/2014 11:10:05
06/16/2014 11:25:20
CONFIDENTIAL
SDNY_GM_00028044
EFTA_00138664
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
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 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information about a wire transfer. The text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are present, along with the codes 'SWK' and 'FE01644'. Dates and times '06/16/2014 11:10:05' and '06/16/2014 11:25:20' are also visible. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. The document IDs 'SDNY_GM_00028044' and 'EFTA_00138664' are printed in the bottom right corner. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKFE01644SWK06/16/2014 11:10:0506/16/2014 11:25:205)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028044EFTA_00138664
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times associated with the wire transfer are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p16_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.436920
- DOJ Source
- View on DOJ