Illegal Activity
none
Blackmail
none
Date
2014-07-22
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 reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-22
Document Extraction
- Document Type
- other
- Date
- 07/22/2014
- Sender
- Unknown
- Reference #
- FE01644SDNY_GM_00028055EFTA 00138675
Key Points:
- Initiation and last update times of a 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
FE01644
SWK
07/22/2014 14:52:04
07/22/2014 14:57:13
CONFIDENTIAL
SDNY_GM_00028055
EFTA 00138675
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.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. 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 visible, followed by "SWK" and "FE01644" respectively. To the right of these, again "SWK" and then the dates and times "07/22/2014 14:52:04" and "07/22/2014 14:57:13" are printed. The bottom of the image contains the word "CONFIDENTIAL" in orange, followed by "SDNY_GM_00028055" and "EFTA_00138675". 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 WIRESWKFE01644SWK07/22/2014 14:52:0407/22/2014 14:57:135)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028055EFTA_00138675
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The dates and times are significant for tracking the wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01279253_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.807491
- DOJ Source
- View on DOJ