Illegal Activity
none
Blackmail
none
Date
2014-09-29
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing information about a wire transfer, including the initiator, last update time, and date. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-09-29
Document Extraction
- Document Type
- other
- Date
- 09/29/2014
- Reference #
- SDNY_GM_00028061EFTA 00138681
Key Points:
- Initiator of wire
- Last update to wire
- Date and time 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
AALY
SWK
09/29/2014 12:19:03
09/29/2014 12:19:54
CONFIDENTIAL
SDNY_GM_00028061
EFTA 00138681
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', suggesting some level of sensitivity, but the content itself appears to be basic wire transfer information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document with a white background. The top portion contains numbered lists from 5 to 12 on both the left and right sides. In the center, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are aligned vertically, followed by 'SWK' and 'AALY' respectively. To the right of these, the date '09/29/2014' is listed twice, with the times '12:19:03' and '12:19:54'. The bottom of the image displays the word 'CONFIDENTIAL' in orange, followed by 'SDNY_GM_00028061' and 'EFTA_00138681' in a smaller font size. The document appears to be related to a wire transfer and its update history.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKAALYSWK09/29/2014 12:19:0309/29/2014 12:19:545)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028061EFTA 00138681
- Type
- printedprintedprintedprintedprintedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and date.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p33_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:14.854386
- DOJ Source
- View on DOJ