Illegal Activity
none
Blackmail
none
Date
2015-04-23
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned document containing wire transfer information, including the initiator, last update time, and associated document IDs. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-04-23
Document Extraction
- Document Type
- other
- Date
- 04/23/2015
- Sender
- Unknown
- Reference #
- RE08472SDNY_GM_00028076EFTA 00138696
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
RE08472
SWK
04/23/2015 12:25:03
04/23/2015 12:27:04
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028076
EFTA 00138696
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
Sensitivity Assessment
- Level
- low
- Description
- The document is marked '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 containing information related to a wire transfer. The document is mostly white with black text, except for the word 'CONFIDENTIAL' which is printed in orange near the bottom center. The top left and right corners contain numbered lists from 5 to 12. Below the left list, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' are printed, followed by 'SWK' and 'RE08472' respectively. To the right of these, 'SWK' is printed again, followed by the dates and times '04/23/2015 12:25:03' and '04/23/2015 12:27:04'. The bottom right corner contains the document IDs 'SDNY_GM_00028076' and 'EFTA_00138696'. The document appears to be a printout from a system tracking wire transfers. The image quality is high, and the text is easily readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKRE08472SWK04/23/2015 12:25:0304/23/2015 12:27:045)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028076EFTA 00138696
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about a wire transfer, including the initiator, last update time, and document IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
File Info
- File Name
- EFTA01279253_p48_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:22.734735
- DOJ Source
- View on DOJ