Illegal Activity
none
Blackmail
none
Date
2014-11-25
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, marked as confidential. It includes information about the initiator, last update time, and document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-11-25
Document Extraction
- Document Type
- other
- Date
- 11/25/2014
- Reference #
- SDNY_GM_00028065EFTA_00138685
Key Points:
- Initiator of wire
- Last update to wire
- Date and time of 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
CE10325
SWK
11/25/2014 12:42:03
11/25/2014 13:15:18
CONFIDENTIAL
SDNY_GM_00028065
EFTA_00138685
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- 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 printed, followed by "SWK" and "CE10325" respectively. To the right of these entries, the text "SWK" is printed again, followed by the dates and times "11/25/2014 12:42:03" and "11/25/2014 13:15:18". The word "CONFIDENTIAL" is printed in orange, centered near the bottom of the image. The document IDs "SDNY_GM_00028065" and "EFTA_00138685" are printed in the bottom right corner. 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 WIRESWKCE10325SWK11/25/2014 12:42:0311/25/2014 13:15:18CONFIDENTIALSDNY_GM_00028065EFTA_001386855)6)7)8)9)10)11)12)
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator, last update time, and associated codes.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p37_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:20.350095
- DOJ Source
- View on DOJ