Illegal Activity
none
Blackmail
none
Date
2014-03-05
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 shows the initiator and last update time, along with document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-05
Document Extraction
- Document Type
- other
- Date
- 03/05/2014
- Sender
- SWK
- Reference #
- NE03845SDNY_GM_00028031EFTA 00138651
Key Points:
- Initiator of wire
- Last update to wire
- Dates and times of wire activity
Full Text Transcription:
5)
6)
7)
8)
9)
10)
11)
12)
INITIATOR OF WIRE
LAST UPDATE TO WIRE
SWK
NE03845
SWK
03/05/2014 13:07:04
03/05/2014 13:13:13
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028031
EFTA 00138651
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- other
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting it contains sensitive information, but the content visible is limited to wire transfer details.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top portion contains numbered lines from 5 to 12 on both the left and right sides. Below the numbered lines on the left, the text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed. To the right of these phrases are the codes 'SWK' and 'NE03845', respectively. Further to the right, aligned with the codes, are the dates and times '03/05/2014 13:07:04' and '03/05/2014 13:13:13'. In the bottom center of the image, the word 'CONFIDENTIAL' is printed in orange. In the bottom right corner, the text 'SDNY_GM_00028031' and 'EFTA_00138651' are printed. 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 WIRESWKNE03845SWK03/05/2014 13:07:0403/05/2014 13:13:135)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028031EFTA_00138651
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document. The dates and times are significant for tracking the wire transfer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
File Info
- File Name
- EFTA01279253_p3_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:15.673650
- DOJ Source
- View on DOJ