Illegal Activity
none
Blackmail
none
Date
2014-06-17
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 includes information such as the initiator, last update time, and document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-17
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 06/17/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- ME06730SDNY_GM_00028046EFTA 00138666
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
ME06730
SWK
06/17/2014 16:07:03
06/17/2014 16:09:36
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028046
EFTA 00138666
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
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for discretion, but the content itself does not appear to contain highly sensitive 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 'SWK' and 'ME06730' and then 'SWK' again. To the right of these, the dates and times '06/17/2014 16:07:03' and '06/17/2014 16:09:36' are printed. At the bottom right, the document IDs 'SDNY_GM_00028046' and 'EFTA_00138666' are printed. The document is marked as 'CONFIDENTIAL'. The overall quality of the scan 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 WIRESWKME06730SWK06/17/2014 16:07:0306/17/2014 16:09:365)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028046EFTA 00138666
- 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 flowLegal matters/litigation
File Info
- File Name
- EFTA01279253_p18_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:21.623338
- DOJ Source
- View on DOJ