Illegal Activity
none
Blackmail
none
Date
2014-07-30
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, and timestamps. The document is marked as confidential and includes reference numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-07-30
Document Extraction
- Document Type
- other
- Date
- 07/30/2014
- Reference #
- SDNY_GM_00028057EFTA_00138677
Key Points:
- Initiator of wire
- Last update to wire
- Timestamps
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
AALY
SWK
07/30/2014 15:05:02
07/30/2014 15:14:46
5)
6)
7)
8)
9)
10)
11)
12)
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, 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 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 the initials "SWK" and "AALY" respectively. To the right of these initials, the initials "SWK" are printed again, followed by the dates and times "07/30/2014 15:05:02" and "07/30/2014 15:14:46". The bottom right corner contains the text "SDNY_GM_00028057" and "EFTA_00138677". The document appears to be a printout from a computer system. 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 WIRESWKAALYSWK07/30/2014 15:05:0207/30/2014 15:14:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028057EFTA_00138677
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update, and timestamps.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p29_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.330463
- DOJ Source
- View on DOJ