Illegal Activity
none
Blackmail
none
Date
2014-06-25
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 'SDNY_GM_00028051' and 'EFTA 00138671'.
Metadata
- Subject
- Wire Transfer Information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-06-25
Document Extraction
- Document Type
- other
- Date
- 06/25/2014
- Reference #
- SDNY_GM_00028051EFTA 00138671
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
NE03845
SWK
06/25/2014 10:16:05
06/25/2014 10:31:06
CONFIDENTIAL
SDNY_GM_00028051
EFTA 00138671
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 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 text is printed in a monospaced font on a white background. The document includes numbered lines from 5 to 12 on both the left and right sides. The left side contains the labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', with corresponding codes 'SWK' and 'NE03845' listed below. The right side shows 'SWK' and the dates and times '06/25/2014 10:16:05' and '06/25/2014 10:31:06'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. The document also includes the reference numbers 'SDNY_GM_00028051' and 'EFTA 00138671' in the bottom right corner. 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 WIRESWKNE03845SWK06/25/2014 10:16:0506/25/2014 10:31:065)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028051EFTA 00138671
- 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_p23_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.382892
- DOJ Source
- View on DOJ