Illegal Activity
none
Blackmail
none
Date
2014-07-14
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, showing the initiator and last update times. The document is marked as confidential and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-14
Document Extraction
- Document Type
- report
- Date
- 07/14/2014
- Reference #
- SDNY_GM_00028053EFTA_00138673
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times of wire transfer
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
AA4C
SWK
07/14/2014 13:52:03
07/14/2014 13:53:59
CONFIDENTIAL
SDNY_GM_00028053
EFTA_00138673
Image Classification
- Category
- document_scan
- Subcategory
- report
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- daytime
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as confidential.
- Exploitation Risk
- none
Full Image Description
The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. The left side of the document contains the labels "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" with corresponding codes "SWK" and "AA4C" below them. To the right of these labels are the codes "SWK" and the dates and times "07/14/2014 13:52:03" and "07/14/2014 13:53:59". The bottom of the image contains the word "CONFIDENTIAL" in orange text. Below that, on the right side, are the document IDs "SDNY_GM_00028053" and "EFTA_00138673". The document appears to be related to a wire transfer.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAA4CSWK07/14/2014 13:52:0307/14/2014 13:53:595)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028053EFTA_00138673
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times of the wire transfer are significant.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p25_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.005836
- DOJ Source
- View on DOJ