Illegal Activity
none
Blackmail
none
Date
2014-12-22
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 the document's confidential status. The document includes reference numbers SDNY_GM_00028067 and EFTA_00138687.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-12-22
Document Extraction
- Document Type
- other
- Date
- 12/22/2014
- Reference #
- SDNY_GM_00028067EFTA_00138687
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
12/22/2014 17:10:02
12/22/2014 17:19:31
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028067
EFTA_00138687
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 left and right corners contain numbered lists from 5 to 12. In the upper-middle section, there are labels 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' with corresponding codes 'SWK' and 'AALY' respectively. To the right of these codes are the same code 'SWK' and timestamps '12/22/2014 17:10:02' and '12/22/2014 17:19:31'. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange. Below that, 'SDNY_GM_00028067' and 'EFTA_00138687' are printed in a smaller font size. 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 WIRESWKAALYSWK12/22/2014 17:10:0212/22/2014 17:19:315)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028067EFTA_00138687
- 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_p39_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.353727
- DOJ Source
- View on DOJ