Illegal Activity
none
Blackmail
none
Date
2014-10-21
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 document IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-21
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 10/21/2014
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- FE01644SDNY_GM_00028063EFTA_00138683
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times
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
10/21/2014 10:54:03
10/21/2014 11:05:02
CONFIDENTIAL
SDNY_GM_00028063
EFTA_00138683
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- unknown
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information about a wire transfer. The top left and right corners of the document contain numbered lists from 5 to 12. The middle left of the document contains the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE'. To the right of this text are the codes 'SWK' and 'FE01644'. Further to the right is the date '10/21/2014' and the times '10:54:03' and '11:05:02'. The bottom of the document contains the word 'CONFIDENTIAL' in orange text. Below this, on the right, are the document IDs 'SDNY_GM_00028063' and 'EFTA_00138683'. The image quality is high.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKFE01644SWK10/21/2014 10:54:0310/21/2014 11:05:025)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028063EFTA_00138683
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- 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_p35_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.721172
- DOJ Source
- View on DOJ