Illegal Activity
none
Blackmail
none
Date
2014-06-24
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, including the initiator, last update time, and associated codes. The document is marked as 'CONFIDENTIAL' and includes reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-24
Document Extraction
- Document Type
- other
- Date
- 06/24/2014
- Reference #
- NE03845SDNY_GM_00028049EFTA 00138669
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
5)
6)
7)
8)
9)
10)
11)
12)
SWK
NE03845
SWK
06/24/2014 13:14:03
06/24/2014 13:23:00
CONFIDENTIAL
SDNY_GM_00028049
EFTA 00138669
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked '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 related to a wire transfer. The top portion of the document lists numbers 5 through 12 twice, once on the left and once on the right. Below the numbers on the left, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'NE03845', followed by 'SWK' again, and then the dates and times '06/24/2014 13:14:03' and '06/24/2014 13:23:00'. The bottom of the document contains the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028049' and 'EFTA_00138669'. The document appears to be a printout or a scan of a digital record. The background is white, and the text is primarily black, except for the word 'CONFIDENTIAL'.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKNE03845SWK06/24/2014 13:14:0306/24/2014 13:23:005)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028049EFTA 00138669
- 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 flow
File Info
- File Name
- EFTA01279253_p21_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.461149
- DOJ Source
- View on DOJ