Illegal Activity
none
Blackmail
none
Date
2014-08-25
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, last update time, and document IDs. The document is marked as confidential.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-08-25
Document Extraction
- Document Type
- other
- Date
- 08/25/2014
- Reference #
- RE08472SDNY_GM_00028059EFTA 00138679
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of wire initiation and update
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
RE08472
SWK
08/25/2014 14:46:04
08/25/2014 15:00:17
CONFIDENTIAL
SDNY_GM_00028059
EFTA 00138679
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', indicating a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top left and right corners contain numbered lists from 5 to 12. In the upper-left quadrant, the text "INITIATOR OF WIRE" and "LAST UPDATE TO WIRE" are visible, followed by the codes "SWK" and "RE08472", and then "SWK" again. To the right of these codes are the dates and times "08/25/2014 14:46:04" and "08/25/2014 15:00:17". The bottom center of the image displays the word "CONFIDENTIAL" in orange, and the bottom right corner contains the document IDs "SDNY_GM_00028059" and "EFTA_00138679". 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 WIRESWKRE08472SWK08/25/2014 14:46:0408/25/2014 15:00:175)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028059EFTA 00138679
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p31_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.307106
- DOJ Source
- View on DOJ