Illegal Activity
none
Blackmail
none
Date
2015-02-23
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 associated dates. The document is marked as 'CONFIDENTIAL' and includes document IDs.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-02-23
Document Extraction
- Document Type
- other
- Subject Line
- Unknown
- Date
- 02/23/2015
- Sender
- Unknown
- Sender Title
- Unknown
- Sender Org
- Unknown
- Letterhead
- Unknown
- Reference #
- SDNY_GM_00028071EFTA 00138691
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
5)
6)
7)
8)
9)
10)
11)
12)
SWK
ZE00405
SWK
02/23/2015 12:51:03
02/23/2015 12:55:42
CONFIDENTIAL
SDNY_GM_00028071
EFTA 00138691
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- white background
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL', suggesting a need for controlled access.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The document contains information related to a wire transfer. The text 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are present, along with associated codes 'SWK' and 'ZE00405'. Dates and times '02/23/2015 12:51:03' and '02/23/2015 12:55:42' are also visible. The document is marked as 'CONFIDENTIAL' in orange text at the bottom. The document IDs 'SDNY_GM_00028071' and 'EFTA_00138691' are located in the bottom right corner. Numbers 5 through 12 are listed on the left and right sides of the document. The background is white.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK02/23/2015 12:51:0302/23/2015 12:55:42CONFIDENTIALSDNY_GM_00028071EFTA 001386915)6)7)8)9)10)11)12)
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprintedtypedtypedtypedtypedtypedtypedtypedtyped
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator and last update time.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p43_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:17.221991
- DOJ Source
- View on DOJ