Illegal Activity
none
Blackmail
none
Date
2015-06-23
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, showing the initiator, last update time, and document identifiers. The document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2015-06-23
Document Extraction
- Document Type
- other
- Date
- 06/23/2015
- Reference #
- SDNY_GM_00028080EFTA 00138700
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
06/23/2015 14:06:04
06/23/2015 14:07:12
CONFIDENTIAL
SDNY_GM_00028080
EFTA 00138700
Image Classification
- Category
- document_scan
- Subcategory
- other
- Quality
- high
Scene Analysis
- Setting
- other
- Location Type
- unknown
- Identified Location
- Atmosphere
- formal
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL' but does not contain any inherently sensitive information.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information related to a wire transfer. The text includes numbered lists from 5 to 12, the phrases 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE', identifiers 'SWK' and 'ZE00405', and timestamps '06/23/2015 14:06:04' and '06/23/2015 14:07:12'. The word 'CONFIDENTIAL' is printed in orange at the bottom center of the image. Document identifiers 'SDNY_GM_00028080' and 'EFTA_00138700' are located at the bottom right. The document appears to be a printout from a system tracking wire transfers. The overall quality of the scan is high, with clear text.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKZE00405SWK06/23/2015 14:06:0406/23/2015 14:07:125)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028080EFTA 00138700
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- 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_p52_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:18.496910
- DOJ Source
- View on DOJ