Illegal Activity
none
Blackmail
none
Date
2014-03-07
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 includes information about the initiator and last update time, along with document identification numbers.
Metadata
- Subject
- Wire transfer information
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-03-07
Document Extraction
- Document Type
- other
- Date
- 03/07/2014
- Sender
- Unknown
- Reference #
- SDNY_GM_00028033EFTA_00138653
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
ME06730
SWK
03/07/2014 16:52:03
03/07/2014 16:54:46
5)
6)
7)
8)
9)
10)
11)
12)
CONFIDENTIAL
SDNY_GM_00028033
EFTA_00138653
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', suggesting it contains sensitive information, but the content itself doesn't reveal anything inherently sensitive.
- Exploitation Risk
- low
Full Image Description
The image is a scanned document containing information about a wire transfer. The top left and right corners contain numbered lists from 5 to 12. The center of the document lists 'INITIATOR OF WIRE' and 'LAST UPDATE TO WIRE' along with codes 'SWK' and 'ME06730', and dates and times '03/07/2014 16:52:03' and '03/07/2014 16:54:46'. The bottom center of the image displays the word 'CONFIDENTIAL' in orange text. The bottom right corner contains the document IDs 'SDNY_GM_00028033' and 'EFTA_00138653'. The document appears to be a printout from a system tracking wire transfers. The image quality is high, and the text is clear and readable.
Text in Image
- Content
- 5)6)7)8)9)10)11)12)INITIATOR OF WIRELAST UPDATE TO WIRESWKME06730SWK03/07/2014 16:52:0303/07/2014 16:54:465)6)7)8)9)10)11)12)CONFIDENTIALSDNY_GM_00028033EFTA_00138653
- Type
- typedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedtypedprintedprintedprinted
- Language
- English
- Significance
- The text 'CONFIDENTIAL' indicates the sensitive nature of the document.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
File Info
- File Name
- EFTA01279253_p5_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.211231
- DOJ Source
- View on DOJ