Illegal Activity
none
Blackmail
none
Date
2015-03-23
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, containing information about the initiator, last update time, and reference numbers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-03-23
Document Extraction
- Document Type
- other
- Date
- 03/23/2015
- Reference #
- SDNY_GM_00028073EFTA 00138693ZE00405
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
SWK
ZE00405
SWK
03/23/2015 15:10:04
03/23/2015 15:12:45
CONFIDENTIAL
SDNY_GM_00028073
EFTA 00138693
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL'.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document. The top left and right corners contain numbered lists from 5 to 12. The center of the document contains the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', followed by codes 'SWK' and 'ZE00405', and then 'SWK' again, followed by the dates and times '03/23/2015 15:10:04' and '03/23/2015 15:12:45'. The bottom center of the document has the word 'CONFIDENTIAL' in orange. The bottom right corner contains the document IDs 'SDNY_GM_00028073' and 'EFTA_00138693'. 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 WIRESWKZE00405SWK03/23/2015 15:10:0403/23/2015 15:12:455)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028073EFTA 00138693
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The document contains information about a wire transfer, including the initiator, last update time, and reference numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p45_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.595562
- DOJ Source
- View on DOJ